High Voltage Systems And Services Limited, Kettering
High Voltage Systems and Services Limited is a private limited company. Located at Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering NN16 8NN, the above-mentioned 13 years old company was incorporated on 2010-10-20 and is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "electrical installation" (Standard Industrial Classification: 43210), "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification: 42220).2 directors can be found in this business: Mark B. (appointed on 01 January 2011), Christopher B. (appointed on 20 October 2010). Among the secretaries (1 in total), we can name: Mark B. (appointed on 01 January 2011).
| About | |
|---|---|
| Name: High Voltage Systems And Services Limited | |
| Number: 07413253 | |
| Incorporation date: 2010-10-20 | |
| End of financial year: 31 March |
| Address: |
Forest House 2 Riley Road Telford Way Industrial Estate Kettering NN16 8NN |
| SIC code: |
71122 - Engineering related scientific and technical consulting activities 43210 - Electrical installation 42220 - Construction of utility projects for electricity and telecommunications 42210 - Construction of utility projects for fluids |
Company staff
People with significant control
Cms Networx Ltd
18 December 2019
| Address | Forest House 2 Riley Road Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8NN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12339603 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Steven O.
11 October 2017 - 18 December 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher B.
11 October 2017 - 18 December 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark B.
11 October 2017 - 18 December 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 313,947 | 259,733 | 495,822 | 694,898 | 1,074,680 | 1,632,807 | 3,101,985 | 5,884,755 | 9,671,325 | 8,336,643 | 22,425,884 | 29,621,277 |
| Number Shares Allotted | 1,000 | 1,000 | - | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 199,053 | 116,970 | 143,035 | 385,865 | 468,142 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 40,696 | 36,727 | 32,887 | 74,468 | 93,204 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 199,053 | 116,970 | 149,612 | 429,830 | 522,192 | 667,471 | 430,660 | 603,680 | 719,114 | 931,520 | 2,381,740 | 6,674,051 |
| Fixed Assets | 40,696 | 36,727 | - | - | - | - | - | - | - | - | - | - |
The target date for High Voltage Systems and Services Limited confirmation statement filing is 2024-02-18. The previous confirmation statement was sent on 2023-02-04. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.
4 persons of significant control are listed in the Companies House, namely: Cms Networx Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Telford Way Industrial Estate, NN16 8NN Kettering, Northamptonshire. Steven O. who has 1/2 or less of shares, 1/2 or less of voting rights. Christopher B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 4th Feb 2024 filed on: 9th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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