About

Registered Number: 06728632
Date of Incorporation: 21/10/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Unit 35 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA,

 

High Voltage Substation Services Ltd was setup in 2008, it has a status of "Active". There are 3 directors listed for this organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTON, Emmet Peter 27 July 2009 - 1
ETMINAN, Sina, Dr 15 November 2017 - 1
REDDYVALAM, Vijayakumar 21 October 2008 - 1

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AAMD - Amended Accounts 12 September 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 28 November 2018
MR01 - N/A 16 November 2018
AD01 - Change of registered office address 15 November 2018
MR01 - N/A 03 October 2018
AA - Annual Accounts 31 July 2018
PSC08 - N/A 13 July 2018
PSC07 - N/A 13 July 2018
PSC07 - N/A 13 July 2018
SH01 - Return of Allotment of shares 19 June 2018
SH08 - Notice of name or other designation of class of shares 19 June 2018
RESOLUTIONS - N/A 13 June 2018
CC04 - Statement of companies objects 13 June 2018
AD01 - Change of registered office address 30 November 2017
AP01 - Appointment of director 16 November 2017
CS01 - N/A 03 November 2017
PSC04 - N/A 02 November 2017
CH01 - Change of particulars for director 02 November 2017
CH01 - Change of particulars for director 02 November 2017
PSC04 - N/A 02 November 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 29 October 2015
CH01 - Change of particulars for director 29 October 2015
AA - Annual Accounts 30 July 2015
AD01 - Change of registered office address 01 May 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 04 December 2013
CH01 - Change of particulars for director 04 December 2013
SH01 - Return of Allotment of shares 20 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CERTNM - Change of name certificate 28 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 July 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
NEWINC - New incorporation documents 21 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2018 Outstanding

N/A

A registered charge 28 September 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.