• UK
  • HIGH VOLTAGE PARTIAL DISCHARGE LIMITED - 128 Metroplex Business Park Broadway, Media City, Salford, Greater Manchester, United Kingdom

Company Information

Company registration number
05948347
Company Status
LIVE
Country
United Kingdom
Registered Address
128 Metroplex Business Park Broadway
Media City
Salford
Greater Manchester
M50 2UW
128 Metroplex Business Park Broadway, Media City, Salford, Greater Manchester, M50 2UW UK

Management

Managing Directors
DYBESLAND, Rune
FOXALL, Marc James
MACLEOD, Robert Hvide
MARCANT, Sylvain
POLLEY, Alexis John
RYDER, Gavin
SELTZER-GRANT, Malcolm Murray, Dr
SZOLYGA, Joanna
THORLEY, Kelly
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-09-27
Age Of Company
2006-09-27 17 years
SIC/NACE
74909

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
IPEC HIGH VOLTAGE LTD
Legal Entity Identifier (LEI)
2138004WVVQRXZ9PI473
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-11-28
Last Date: 2022-11-14

HIGH VOLTAGE PARTIAL DISCHARGE LIMITED Company Description

HIGH VOLTAGE PARTIAL DISCHARGE LIMITED is a ltd registered in United Kingdom with the Company reg no 05948347. Its current trading status is "live". It was registered 2006-09-27. It was previously called IPEC HIGH VOLTAGE LTD. It has declared SIC or NACE codes as "74909". It has 9 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 128 Metroplex Business Park Broadway .
More information

Get HIGH VOLTAGE PARTIAL DISCHARGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: High Voltage Partial Discharge Limited - 128 Metroplex Business Park Broadway, Media City, Salford, Greater Manchester, United Kingdom

2006-09-27 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-08-15) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-31) - AA

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  • appoint-person-director-company-with-name-date (2023-08-10) - AP01

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  • confirmation-statement-with-updates (2022-11-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-12) - AA

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  • confirmation-statement-with-updates (2021-11-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA

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  • appoint-person-director-company-with-name-date (2021-01-28) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA

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  • confirmation-statement-with-updates (2020-11-20) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-19) - TM01

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  • confirmation-statement-with-updates (2019-12-06) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-14) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA

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  • termination-director-company-with-name-termination-date (2018-05-29) - TM01

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  • change-person-director-company-with-change-date (2018-06-25) - CH01

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  • change-person-director-company-with-change-date (2018-07-17) - CH01

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  • confirmation-statement-with-updates (2018-11-22) - CS01

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  • change-person-director-company-with-change-date (2018-11-23) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-20) - AA

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  • resolution (2017-07-07) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-07-11) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2017-07-24) - AA

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  • change-person-director-company-with-change-date (2017-11-21) - CH01

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  • confirmation-statement-with-updates (2017-11-28) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-24) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-11-24) - PSC07

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  • change-person-director-company-with-change-date (2017-11-22) - CH01

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  • change-to-a-person-with-significant-control (2017-11-22) - PSC05

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  • termination-director-company-with-name-termination-date (2016-01-11) - TM01

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  • change-sail-address-company-with-old-address-new-address (2016-01-12) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • resolution (2016-02-19) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-02-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-02-19) - TM02

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  • appoint-person-director-company-with-name-date (2016-03-11) - AP01

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  • appoint-person-director-company-with-name-date (2016-05-27) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • change-person-director-company-with-change-date (2016-11-17) - CH01

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • capital-name-of-class-of-shares (2015-12-19) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA

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  • appoint-person-director-company-with-name-date (2015-02-25) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-10-28) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-04-23) - AA

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  • appoint-person-secretary-company-with-name-date (2014-10-28) - AP03

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  • resolution (2013-01-29) - RESOLUTIONS

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  • resolution (2013-06-06) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2013-06-06) - SH02

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  • capital-allotment-shares (2013-06-06) - SH01

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  • capital-name-of-class-of-shares (2013-06-06) - SH08

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  • capital-variation-of-rights-attached-to-shares (2013-06-06) - SH10

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  • move-registers-to-sail-company (2013-12-02) - AD03

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  • accounts-with-accounts-type-total-exemption-small (2013-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • capital-name-of-class-of-shares (2013-12-10) - SH08

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  • capital-name-of-class-of-shares (2013-12-24) - SH08

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  • change-sail-address-company (2013-12-02) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA

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  • capital-return-purchase-own-shares (2012-07-23) - SH03

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  • resolution (2012-07-23) - RESOLUTIONS

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  • capital-cancellation-shares (2012-07-23) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-11-15) - AD01

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  • appoint-person-director-company-with-name (2012-11-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-09-14) - AA

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  • appoint-person-director-company-with-name (2010-02-04) - AP01

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  • appoint-person-director-company (2010-02-23) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-12-13) - AD01

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  • change-registered-office-address-company-with-date-old-address (2010-12-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01

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  • change-person-director-company-with-change-date (2010-12-13) - CH01

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  • capital-allotment-shares (2009-12-22) - SH01

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  • resolution (2009-12-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-10-02) - AA

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  • legacy (2009-05-12) - 288b

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  • legacy (2009-05-12) - 288a

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  • certificate-change-of-name-company (2009-02-11) - CERTNM

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  • legacy (2009-02-07) - 288a

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  • legacy (2008-07-16) - 225

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  • accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA

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  • legacy (2008-09-30) - 288b

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  • legacy (2008-09-30) - 288a

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  • legacy (2008-10-27) - 88(2)

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  • legacy (2008-10-27) - 288a

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  • legacy (2008-09-30) - 363a

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  • legacy (2007-10-17) - 363a

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  • legacy (2007-01-20) - 287

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  • incorporation-company (2006-09-27) - NEWINC

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