Established in 2006, Voltea Ltd are based in London, it has a status of "Active". We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRISTER, Leonard Bryan | 17 December 2014 | - | 1 |
| ANDELMAN, Marc | 22 May 2006 | 10 June 2012 | 1 |
| ANDERS, Adam | 16 February 2017 | 27 January 2020 | 1 |
| AUSTIN, Philip Peter | 31 March 2015 | 15 February 2017 | 1 |
| ENGELEN, Koen Van | 30 June 2010 | 31 March 2015 | 1 |
| GOSEMANN, Oliver Frank | 13 January 2016 | 27 January 2020 | 1 |
| HASAN, Talal | 19 October 2017 | 27 January 2020 | 1 |
| LENSINK, Michiel Jan | 22 April 2010 | 31 March 2012 | 1 |
| MARTIN, David | 16 January 2013 | 31 October 2014 | 1 |
| MORTEANI, Arne Claudio | 26 June 2015 | 27 January 2020 | 1 |
| ROLCHIGO, Philip Matthew | 22 April 2010 | 21 June 2016 | 1 |
| SANCHEZ-MOLLINGER, Alex | 04 January 2006 | 30 November 2006 | 1 |
| SMITH, Graham | 08 February 2007 | 22 April 2010 | 1 |
| SPATZ, Dean | 13 April 2011 | 26 June 2015 | 1 |
| STIKKER, Allerd | 02 November 2006 | 31 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 03 August 2020 | |
| SH01 - Return of Allotment of shares | 21 July 2020 | |
| SH01 - Return of Allotment of shares | 21 July 2020 | |
| RESOLUTIONS - N/A | 11 June 2020 | |
| SH08 - Notice of name or other designation of class of shares | 11 June 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 June 2020 | |
| SH08 - Notice of name or other designation of class of shares | 11 June 2020 | |
| MA - Memorandum and Articles | 11 June 2020 | |
| SH08 - Notice of name or other designation of class of shares | 11 June 2020 | |
| SH08 - Notice of name or other designation of class of shares | 11 June 2020 | |
| SH08 - Notice of name or other designation of class of shares | 11 June 2020 | |
| SH08 - Notice of name or other designation of class of shares | 11 June 2020 | |
| TM01 - Termination of appointment of director | 04 June 2020 | |
| TM01 - Termination of appointment of director | 04 June 2020 | |
| TM01 - Termination of appointment of director | 04 June 2020 | |
| TM01 - Termination of appointment of director | 04 June 2020 | |
| TM01 - Termination of appointment of director | 04 June 2020 | |
| SH01 - Return of Allotment of shares | 03 June 2020 | |
| SH01 - Return of Allotment of shares | 03 June 2020 | |
| SH01 - Return of Allotment of shares | 02 June 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| RP04CS01 - N/A | 31 October 2019 | |
| RP04CS01 - N/A | 31 October 2019 | |
| SH01 - Return of Allotment of shares | 02 October 2019 | |
| SH06 - Notice of cancellation of shares | 19 September 2019 | |
| RESOLUTIONS - N/A | 03 September 2019 | |
| RESOLUTIONS - N/A | 03 September 2019 | |
| RESOLUTIONS - N/A | 03 September 2019 | |
| SH03 - Return of purchase of own shares | 03 September 2019 | |
| CH01 - Change of particulars for director | 23 August 2019 | |
| CH01 - Change of particulars for director | 23 August 2019 | |
| CH01 - Change of particulars for director | 23 August 2019 | |
| CH01 - Change of particulars for director | 23 August 2019 | |
| CH01 - Change of particulars for director | 23 August 2019 | |
| AD01 - Change of registered office address | 23 August 2019 | |
| CH04 - Change of particulars for corporate secretary | 08 August 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| MR01 - N/A | 16 November 2018 | |
| CS01 - N/A | 03 April 2018 | |
| CH01 - Change of particulars for director | 31 March 2018 | |
| CH01 - Change of particulars for director | 31 March 2018 | |
| CH01 - Change of particulars for director | 31 March 2018 | |
| CH01 - Change of particulars for director | 31 March 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| SH01 - Return of Allotment of shares | 08 November 2017 | |
| RESOLUTIONS - N/A | 03 November 2017 | |
| CS01 - N/A | 09 June 2017 | |
| SH01 - Return of Allotment of shares | 09 June 2017 | |
| RESOLUTIONS - N/A | 06 June 2017 | |
| SH01 - Return of Allotment of shares | 06 June 2017 | |
| AP01 - Appointment of director | 30 May 2017 | |
| TM01 - Termination of appointment of director | 30 May 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| DISS40 - Notice of striking-off action discontinued | 13 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| SH01 - Return of Allotment of shares | 30 September 2016 | |
| RESOLUTIONS - N/A | 26 September 2016 | |
| RESOLUTIONS - N/A | 26 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 26 September 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 September 2016 | |
| TM01 - Termination of appointment of director | 28 July 2016 | |
| AP01 - Appointment of director | 02 June 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| DISS40 - Notice of striking-off action discontinued | 12 January 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
| RESOLUTIONS - N/A | 06 July 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| AP01 - Appointment of director | 03 July 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| AP01 - Appointment of director | 20 May 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| SH01 - Return of Allotment of shares | 13 March 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| SH01 - Return of Allotment of shares | 11 September 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| SH01 - Return of Allotment of shares | 02 June 2014 | |
| RESOLUTIONS - N/A | 31 January 2014 | |
| TM02 - Termination of appointment of secretary | 15 November 2013 | |
| AA - Annual Accounts | 31 October 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| AP01 - Appointment of director | 06 August 2013 | |
| AP01 - Appointment of director | 06 August 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| TM01 - Termination of appointment of director | 23 May 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| SH01 - Return of Allotment of shares | 20 February 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| TM02 - Termination of appointment of secretary | 31 January 2012 | |
| AP04 - Appointment of corporate secretary | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| AD01 - Change of registered office address | 31 January 2012 | |
| AP01 - Appointment of director | 11 October 2011 | |
| SH01 - Return of Allotment of shares | 07 October 2011 | |
| SH01 - Return of Allotment of shares | 07 October 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| TM01 - Termination of appointment of director | 28 June 2011 | |
| RESOLUTIONS - N/A | 05 May 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| DISS40 - Notice of striking-off action discontinued | 15 February 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| DISS16(SOAS) - N/A | 11 February 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
| SH01 - Return of Allotment of shares | 04 January 2011 | |
| RESOLUTIONS - N/A | 16 August 2010 | |
| SH01 - Return of Allotment of shares | 16 August 2010 | |
| AP01 - Appointment of director | 06 August 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| TM01 - Termination of appointment of director | 06 May 2010 | |
| AP01 - Appointment of director | 06 May 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| RESOLUTIONS - N/A | 01 April 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 March 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| RESOLUTIONS - N/A | 05 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| MISC - Miscellaneous document | 05 November 2009 | |
| RESOLUTIONS - N/A | 08 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 July 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2007 | |
| MISC - Miscellaneous document | 25 October 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2007 | |
| 123 - Notice of increase in nominal capital | 11 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2007 | |
| 287 - Change in situation or address of Registered Office | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
| RESOLUTIONS - N/A | 28 June 2007 | |
| RESOLUTIONS - N/A | 28 June 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
| RESOLUTIONS - N/A | 06 October 2006 | |
| RESOLUTIONS - N/A | 06 October 2006 | |
| RESOLUTIONS - N/A | 06 October 2006 | |
| RESOLUTIONS - N/A | 06 October 2006 | |
| RESOLUTIONS - N/A | 06 October 2006 | |
| RESOLUTIONS - N/A | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| RESOLUTIONS - N/A | 06 July 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 123 - Notice of increase in nominal capital | 08 June 2006 | |
| RESOLUTIONS - N/A | 03 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2006 | |
| RESOLUTIONS - N/A | 01 February 2006 | |
| 225 - Change of Accounting Reference Date | 27 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| NEWINC - New incorporation documents | 04 January 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 November 2018 | Outstanding |
N/A |
