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HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED - Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 07413253
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forest House 2 Riley Road
- Telford Way Industrial Estate
- Kettering
- Northamptonshire
- NN16 8NN
- United Kingdom Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8NN, United Kingdom UK
Management
- Managing Directors
- BEATTIE, Christopher Kennedy
- BUCKBY, Mark John
- Company secretaries
- BUCKBY, Mark John
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-20
- Age Of Company 2010-10-20 13 years
- SIC/NACE
- 42210
Ownership
- Shareholders
- CMS NETWORX LTD (100.00%) United Kingdom, Kettering, NN16 8NN, Telford Way Industrial Estate, 2 Riley Road, Forest House
- Beneficial Owners
- -
- -
- -
- -
- Cm Networx Limited
Jurisdiction Particularities
- Company Name (english)
- High Voltage Systems and Services Limited
- Additional Status Details
- Active
- VAT Number
- GB101263572
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2017-11-24
- Annual Return
- Due Date: 2025-04-16
- Last Date: 2024-04-02
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HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED Company Description
- HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07413253. Its current trading status is "live". It was registered 2010-10-20. It has declared SIC or NACE codes as "42210". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2017-11-24.It can be contacted at Forest House 2 Riley Road .
Get HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: High Voltage Systems And Services Limited - Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom
- 2010-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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cessation-of-a-person-with-significant-control (2024-05-09) - PSC07
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notification-of-a-person-with-significant-control (2024-05-09) - PSC02
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confirmation-statement-with-updates (2024-05-09) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-08) - AA
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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accounts-with-accounts-type-full (2023-12-21) - AA
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change-person-director-company-with-change-date (2023-02-14) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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accounts-with-accounts-type-full (2021-11-03) - AA
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-15) - AA
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legacy (2020-06-25) - RP04CS01
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notification-of-a-person-with-significant-control (2020-04-29) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-29) - PSC07
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confirmation-statement-with-no-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
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confirmation-statement-with-updates (2018-11-29) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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notification-of-a-person-with-significant-control (2017-10-24) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-24) - PSC09
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capital-cancellation-shares (2017-11-07) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-11-15) - AA
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confirmation-statement-with-updates (2017-11-24) - CS01
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capital-return-purchase-own-shares (2017-11-07) - SH03
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-11-29) - CH03
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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change-person-director-company-with-change-date (2016-11-28) - CH01
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change-person-director-company-with-change-date (2016-11-29) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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move-registers-to-sail-company-with-new-address (2015-10-19) - AD03
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change-sail-address-company-with-new-address (2015-10-19) - AD02
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change-person-director-company-with-change-date (2015-08-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-14) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-31) - AD01
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annual-return-company-with-made-up-date (2013-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA
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appoint-person-director-company-with-name (2011-01-13) - AP01
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appoint-person-secretary-company-with-name (2011-01-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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legacy (2011-01-20) - ANNOTATION
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-12-15) - AA01
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incorporation-company (2010-10-20) - NEWINC