HIGH VOLTAGE ENERGY SYSTEMS LTD
| Status | ACTIVE |
| Company No. | 10754556 |
| Category | Private Limited Company |
| Incorporated | 04 May 2017 |
| Age | 6 years, 11 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
HIGH VOLTAGE ENERGY SYSTEMS LTD is an active private limited company with number 10754556. It was incorporated 6 years, 11 months, 24 days ago, on 04 May 2017. The company address is Unit 1 Armstrong Business Park Yate Road Unit 1 Armstrong Business Park Yate Road, Bristol, BS37 5AA, England.
Company Fillings
Accounts with accounts type dormant
Date: 29 Aug 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Accounts with accounts type dormant
Date: 16 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2023
Action Date: 06 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-06
Old address: Unit 1 Brunel Court Dean Road Yate Bristol BS37 5PD England
New address: Unit 1 Armstrong Business Park Yate Road Yate Bristol BS37 5AA
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Accounts with accounts type dormant
Date: 02 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Change person director company with change date
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-15
Officer name: Mr Louis Frank John Wright
Documents
Accounts with accounts type dormant
Date: 26 Mar 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change to a person with significant control
Date: 09 Feb 2021
Action Date: 19 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Louis Frank John Wright
Change date: 2017-06-19
Documents
Change to a person with significant control
Date: 09 Feb 2021
Action Date: 19 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Craig Ronald Steven
Change date: 2017-06-19
Documents
Notification of a person with significant control
Date: 09 Feb 2021
Action Date: 19 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-19
Psc name: Louis Frank John Wright
Documents
Notification of a person with significant control
Date: 09 Feb 2021
Action Date: 19 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Craig Ronald Steven
Notification date: 2017-06-19
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Withdrawal of a person with significant control statement
Date: 07 May 2020
Action Date: 07 May 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-05-07
Documents
Accounts with accounts type dormant
Date: 21 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 07 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Accounts with accounts type dormant
Date: 31 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 17 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Address
Type: AD01
New address: Unit 1 Brunel Court Dean Road Yate Bristol BS37 5PD
Old address: 64 Cornwall Crescent Yate Bristol BS37 7RU United Kingdom
Change date: 2017-08-15
Documents
Termination director company with name termination date
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-19
Officer name: Megan Steven
Documents
Termination director company with name termination date
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Megan Steven
Termination date: 2017-06-19
Documents
Appoint person director company with name
Date: 19 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Louis Frank John Wright
Documents
Appoint person director company with name date
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-19
Officer name: Mr Louis Frank John Wright
Documents
Appoint person director company with name
Date: 19 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Ronald Steven
Documents
Appoint person director company with name date
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-19
Officer name: Mr Craig Ronald Steven
Documents
Some Companies
73 CANTELUPE ROAD,BEXHILL-ON-SEA,TN40 1PP
| Number: | 08009225 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 EMMANUEL COURT,SUTTON COLDFIELD,B73 6AZ
| Number: | 10580933 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STUART HOUSE - SOUND ACCOUNTS LTD,PETERBOROUGH,PE1 5DD
| Number: | 11547227 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OAKWOOD ENVIRONMENTAL (SERVICES) LIMITED
BRAILWOOD ROAD BILSTHORPE INDUSTRIAL ESTATE,NEWARK,NG22 8UA
| Number: | 07704210 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
36 COLLEGE ROAD,THETFORD,IP26 4LL
| Number: | 11577090 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
89 PARGETER STREET,WALSALL,WS2 8RR
| Number: | 11282565 |
| Status: | ACTIVE |
| Category: | Private Limited Company |