APPLIED KILOVOLTS LIMITED
WOODS WAY, GORING BY SEA, WORTHING BN12 4QY- Active
- Private Limited Company
- Company No. 02101051
- Last Updated: 01 Mar 2024
Company Profile
APPLIED KILOVOLTS LIMITED was incorporated on Wednesday, February 18, 1987 as a Private Limited Company with registered address in WORTHING. APPLIED KILOVOLTS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 37 years 7 months and 1 day.
| Name | APPLIED KILOVOLTS LIMITED |
|---|---|
| Company number | 02101051 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODS WAY GORING BY SEA WORTHING BN12 4QY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Imi Overseas Investments Limited Solihull Parkway, Birmingham Business Park, B37 7XZ |
Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Imi Americas Llc |
Dates: Friday, December 17, 2021 - Friday, December 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adaptas Acquisition Co. Palmer Industrial Park, 9 Second Street |
Dates: Tuesday, January 19, 2021 - Friday, December 17, 2021
ownership of shares 75 to 100 percent
|
| Mr Geoffrey Pierre Teillon Nationality: American |
Dates: Friday, May 15, 2020 - Friday, December 17, 2021
significant influence or control
significant influence or control as firm
|
| Mr Jay Sudhir Ray Nationality: American |
Dates: Friday, May 15, 2020 - Friday, December 17, 2021
significant influence or control
significant influence or control as firm
|
| Mr Paul Michael Evans Nationality: British |
Dates: Friday, May 15, 2020 - Friday, December 17, 2021
significant influence or control
significant influence or control as firm
|
| Ampersand 2014 Limited Partnership William Street, Suite 240 |
Dates: Friday, May 15, 2020 - Friday, December 17, 2021
significant influence or control
significant influence or control as firm
|
| Adaptas Solutions, Llc Third Street, Palmer Industrial Park |
Dates: Friday, May 15, 2020 - Friday, December 17, 2021
significant influence or control
significant influence or control as firm
|
| Detech Intermediate Holdings Co. Little Falls Drive, Wilmington |
Dates: Friday, May 15, 2020 - Tuesday, January 19, 2021
ownership of shares 75 to 100 percent
|
| Mr Murali Krishnan Nationality: American |
Dates: Tuesday, July 17, 2018 - Monday, September 9, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Harris Systems Limited Eskdale Road, Winnersh, RG41 5TS |
Dates: Friday, June 29, 2018 - Friday, May 15, 2020
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Thomas Bruce Campbell Nationality: American |
Dates: Tuesday, October 17, 2017 - Friday, May 15, 2020
significant influence or control
significant influence or control as firm
|
| Mr Stephen Cosgrove Nationality: American |
Dates: Sunday, January 1, 2017 - Friday, May 15, 2020
significant influence or control
|
| Mrs Patricia Faulds Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, May 15, 2020
significant influence or control
|
| Mr Jeffrey H Mcginn Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
significant influence or control
|
| Mr Roberto Daniel Mitrevski Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, June 6, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| APPLIED KILOVOLTS LIMITED | 18 Feb 1987 |