About

Registered Number: 07413253
Date of Incorporation: 20/10/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8NN,

 

Having been setup in 2010, High Voltage Systems & Services Ltd are based in Kettering, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Buckby, Mark John, Buckby, Mark John are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKBY, Mark John 01 January 2011 - 1
Secretary Name Appointed Resigned Total Appointments
BUCKBY, Mark John 01 January 2011 - 1

Filing History

Document Type Date
RP04CS01 - N/A 25 June 2020
PSC02 - N/A 29 April 2020
PSC07 - N/A 29 April 2020
PSC07 - N/A 29 April 2020
PSC07 - N/A 29 April 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 29 November 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 15 November 2017
SH06 - Notice of cancellation of shares 07 November 2017
SH03 - Return of purchase of own shares 07 November 2017
PSC01 - N/A 24 October 2017
PSC01 - N/A 24 October 2017
PSC01 - N/A 24 October 2017
PSC09 - N/A 24 October 2017
TM01 - Termination of appointment of director 24 October 2017
CS01 - N/A 29 November 2016
CH01 - Change of particulars for director 29 November 2016
CH03 - Change of particulars for secretary 29 November 2016
CH01 - Change of particulars for director 28 November 2016
CH01 - Change of particulars for director 28 November 2016
CH01 - Change of particulars for director 28 November 2016
AD01 - Change of registered office address 23 November 2016
AA - Annual Accounts 19 July 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 01 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2015
CH01 - Change of particulars for director 19 August 2015
CH01 - Change of particulars for director 19 August 2015
CH01 - Change of particulars for director 19 August 2015
AD01 - Change of registered office address 19 August 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 14 July 2014
AD01 - Change of registered office address 31 December 2013
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 12 July 2011
AP01 - Appointment of director 13 January 2011
AP01 - Appointment of director 13 January 2011
AP01 - Appointment of director 13 January 2011
AP03 - Appointment of secretary 13 January 2011
AA01 - Change of accounting reference date 15 December 2010
NEWINC - New incorporation documents 20 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.