About

Registered Number: 02007598
Date of Incorporation: 08/04/1986 (35 years and 6 months ago)
Company Status: Active
Registered Address: C/O Saffery Champness Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ,

 

Based in Clifton, Bristol, Voltech Instruments Ltd was founded on 08 April 1986, it's status is listed as "Active". The organisation has 8 directors. 21-50 people work at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, John Stewart N/A - 1
CHAPPELL, Stuart Alan 25 January 1995 29 February 2004 1
IND, Lionel N/A 28 January 1998 1
KNIGHT, Trevor Bernard 05 May 1997 29 July 1998 1
LUCE, Derek Peter Woodland N/A 19 February 1993 1
WINSOR, Allan Malcolm 25 January 1995 31 January 1997 1
Secretary Name Appointed Resigned Total Appointments
BRIGHT, Ian 13 February 1998 29 July 1998 1
FORD, Patricia Elizabeth N/A 13 February 1998 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2020
PSC05 - N/A 01 July 2020
AD01 - Change of registered office address 01 June 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 08 March 2017
CS01 - N/A 24 February 2017
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 18 January 2016
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 02 March 2015
AD01 - Change of registered office address 06 May 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 23 February 2012
AR01 - Annual Return 01 April 2011
AD01 - Change of registered office address 01 April 2011
AA - Annual Accounts 04 March 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 26 February 2009
287 - Change in situation or address of Registered Office 26 February 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 04 March 2008
287 - Change in situation or address of Registered Office 01 March 2008
AA - Annual Accounts 17 September 2007
363s - Annual Return 02 March 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 01 September 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 June 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 03 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 July 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 05 October 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 17 May 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 06 March 2000
363s - Annual Return 22 February 2000
288a - Notice of appointment of directors or secretaries 19 October 1999
AA - Annual Accounts 01 May 1999
363s - Annual Return 23 February 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
288b - Notice of resignation of directors or secretaries 08 September 1998
288b - Notice of resignation of directors or secretaries 08 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
353 - Register of members 02 September 1998
395 - Particulars of a mortgage or charge 24 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1998
AA - Annual Accounts 04 June 1998
363s - Annual Return 05 March 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
288a - Notice of appointment of directors or secretaries 21 July 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
AA - Annual Accounts 30 May 1997
363s - Annual Return 30 April 1997
AA - Annual Accounts 26 June 1996
363s - Annual Return 08 March 1996
AA - Annual Accounts 18 April 1995
288 - N/A 03 March 1995
288 - N/A 03 March 1995
288 - N/A 03 March 1995
363s - Annual Return 04 February 1995
363s - Annual Return 22 March 1994
AA - Annual Accounts 23 February 1994
288 - N/A 27 September 1993
288 - N/A 27 September 1993
123 - Notice of increase in nominal capital 20 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1993
AA - Annual Accounts 12 March 1993
363s - Annual Return 26 February 1993
288 - N/A 26 February 1993
288 - N/A 20 October 1992
363b - Annual Return 09 March 1992
AA - Annual Accounts 17 February 1992
288 - N/A 18 April 1991
AA - Annual Accounts 16 April 1991
363a - Annual Return 04 March 1991
363 - Annual Return 05 March 1990
395 - Particulars of a mortgage or charge 12 February 1990
AA - Annual Accounts 14 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1989
287 - Change in situation or address of Registered Office 19 June 1989
363 - Annual Return 20 March 1989
AA - Annual Accounts 01 February 1989
RESOLUTIONS - N/A 11 October 1988
MEM/ARTS - N/A 11 October 1988
288 - N/A 20 July 1988
363 - Annual Return 10 March 1988
PUC 2 - N/A 11 February 1988
AA - Annual Accounts 20 January 1988
288 - N/A 19 January 1988
287 - Change in situation or address of Registered Office 19 January 1988
288 - N/A 17 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 March 1987
288 - N/A 28 May 1986
MISC - Miscellaneous document 08 April 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 17 August 1998 Outstanding

N/A

Mortgage debenture 05 February 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.