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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363a
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legacy (2007-01-20) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-09-27) - NEWINC