Voltimum Uk & Ireland Limited

General information

Name:

Voltimum Uk & Ireland Ltd

Office Address:

Rotherwick House 3 Thomas More Street St Katharine's & Wapping E1W 1YZ London

Number: 02690934

Incorporation date: 1992-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Voltimum Uk & Ireland was started on 1992-02-26 as a Private Limited Company. This company's office may be contacted at London on Rotherwick House 3 Thomas More Street, St Katharine's & Wapping. Should you want to reach this firm by mail, the area code is E1W 1YZ. The registration number for Voltimum Uk & Ireland Limited is 02690934. Its listed name transformation from Yorkshire Switchgear Overseas to Voltimum Uk & Ireland Limited occurred on 2001-11-07. This company's Standard Industrial Classification Code is 58142, that means Publishing of consumer and business journals and periodicals. 2022/12/31 is the last time the company accounts were filed.

For the following firm, all of director's responsibilities up till now have been met by Edward E. and Wolfgang S.. Out of these two executives, Wolfgang S. has managed firm for the longest time, having been a vital part of officers' team since 2012. Additionally, the director's responsibilities are constantly assisted with by a secretary - Wolfgang S., who was chosen by the following firm in 2014.

  • Previous company's names
  • Voltimum Uk & Ireland Limited 2001-11-07
  • Yorkshire Switchgear Overseas Limited 1992-02-26

Financial data based on annual reports

Company staff

Edward E.

Role: Director

Appointed: 27 July 2015

Latest update: 9 April 2024

Wolfgang S.

Role: Secretary

Appointed: 01 February 2014

Latest update: 9 April 2024

Wolfgang S.

Role: Director

Appointed: 01 January 2012

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Voltimum Sa owns over 3/4 of company shares. This business can be reached in Vernier at Route De Peney, Ch 1214.

Voltimum Sa
Address: 2 Route De Peney, Ch 1214, Vernier, Switzerland
Legal authority Laws Of Switzerland
Legal form Company
Notified on 26 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 11 June 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 June 2015
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts
End Date For Period Covered By Report 2019-12-31
Annual Accounts 15 August 2014
Date Approval Accounts 15 August 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
32
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