HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED

FOREST HOUSE 2 RILEY ROAD, TELFORD WAY INDUSTRIAL ESTATE, KETTERING  NN16 8NN
  • Active
  • Private Limited Company
  • Company No. 07413253
  • Last Updated: 01 Mar 2024

Company Profile

HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED was incorporated on Wednesday, October 20, 2010 as a Private Limited Company with registered address in KETTERING. HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for fluids. This Private Limited Company has been operating for 13 years 10 months and 30 days.

Name HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED
Company number 07413253
Company type Private Limited Company
Incorporation date 20 Oct 2010
Status Active
Industry (SIC 2007)

Address

Registered Address FOREST HOUSE 2 RILEY ROAD
TELFORD WAY INDUSTRIAL ESTATE
KETTERING
NN16 8NN
Country Of Origin UNITED KINGDOM

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
Cms Networx Ltd Telford Way Industrial Estate, NN16 8NN Dates: Wednesday, December 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Mark John Buckby Nationality: British Dates: Wednesday, October 11, 2017 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christopher Kennedy Beattie Nationality: British Dates: Wednesday, October 11, 2017 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Steven Paul Oldfield Nationality: British Dates: Wednesday, October 11, 2017 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 December 2016
Last confirmation statement dated 24 November 2015

Mortgages

No mortgages have been registered against HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED.

Previous Names

Name Change Date
HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED 20 Oct 2010