Applied Kilovolts Limited

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General information

Name:

Applied Kilovolts Ltd

Office Address:

Woods Way Goring By Sea BN12 4QY Worthing

Number: 02101051

Incorporation date: 1987-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Applied Kilovolts started its operations in 1987 as a Private Limited Company under the following Company Registration No.: 02101051. This particular company has been functioning for 37 years and it's currently active. The firm's headquarters is based in Worthing at Woods Way. Anyone can also locate the firm utilizing its post code : BN12 4QY. This enterprise's declared SIC number is 26110 and has the NACE code: Manufacture of electronic components. The business latest financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-10-02.

Because of this enterprise's growth, it became vital to acquire other company leaders: Alexei D. and Jay R. who have been collaborating since November 2022 to promote the success of this company.

Company staff

Alexei D.

Role: Director

Appointed: 04 November 2022

Latest update: 27 February 2024

Jay R.

Role: Director

Appointed: 15 May 2020

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are: Imi Overseas Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Solihull Parkway, Birmingham Business Park, B37 7XZ and was registered as a PSC under the reg no 00209251.

Imi Overseas Investments Limited
Address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
Legal authority Uk Co Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00209251
Notified on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Imi Americas Llc
Legal authority Dealware, Usa
Legal form Limited Liability Company
Country registered Delaware, Usa
Place registered Delaware Secretary Of State
Registration number 922223
Notified on 17 December 2021
Ceased on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jay R.
Notified on 15 May 2020
Ceased on 17 December 2021
Nature of control:
substantial control or influence
Adaptas Acquisition Co.
Address: C/O Adaptas Solutions, Llc Palmer Industrial Park, 9 Second Street, Plamer, Massachusetts, United States
Legal authority Laws Of The State Of Delware
Legal form Corporation
Country registered Delware, United States
Place registered Delware, United States
Registration number 20210158535
Notified on 19 January 2021
Ceased on 17 December 2021
Nature of control:
over 3/4 of shares
Adaptas Solutions, Llc
Address: 9 Third Street, Palmer Industrial Park, Palmer, Massachusetts 01069, United States
Legal authority General Corporation Of The State Of Delaware
Legal form Limited Liability Company
Country registered United States, Delaware
Place registered State Of Delaware
Registration number 20177642681
Notified on 15 May 2020
Ceased on 17 December 2021
Nature of control:
substantial control or influence
Ampersand 2014 Limited Partnership
Address: 55 William Street, Suite 240, Wellesley, Massachusetts, United States
Legal authority Delaware Revised Uniform Limited Partnership Act
Legal form Limited Partnership
Country registered United States, Delaware
Place registered State Of Delaware
Registration number 140073036
Notified on 15 May 2020
Ceased on 17 December 2021
Nature of control:
substantial control or influence
Paul E.
Notified on 15 May 2020
Ceased on 17 December 2021
Nature of control:
substantial control or influence
Geoffrey T.
Notified on 15 May 2020
Ceased on 17 December 2021
Nature of control:
substantial control or influence
Detech Intermediate Holdings Co.
Address: 251 Little Falls Drive, Wilmington, County Of Newcastle, Delware 19808, United States
Legal authority General Corporation Law Of The State Of Delaware
Legal form Holding Co.
Country registered State Of Delaware
Place registered New Castle County Record Of Deeds
Registration number 20177642681
Notified on 15 May 2020
Ceased on 19 January 2021
Nature of control:
over 3/4 of shares
Patricia F.
Notified on 6 April 2016
Ceased on 15 May 2020
Nature of control:
substantial control or influence
Harris Systems Limited
Address: 1010 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS, England
Legal authority The Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom'S Registrar Of Companies
Registration number 00173103
Notified on 29 June 2018
Ceased on 15 May 2020
Nature of control:
right to manage directors
Stephen C.
Notified on 1 January 2017
Ceased on 15 May 2020
Nature of control:
substantial control or influence
Thomas C.
Notified on 17 October 2017
Ceased on 15 May 2020
Nature of control:
substantial control or influence
Murali K.
Notified on 17 July 2018
Ceased on 9 September 2019
Nature of control:
substantial control or influence
Roberto M.
Notified on 6 April 2016
Ceased on 6 June 2018
Nature of control:
substantial control or influence
Jeffrey M.
Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 13th, June 2023
accounts
Free Download Download filing (240 pages)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
37
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