Applied Kilovolts Limited in Goring By Sea WORTHING

Applied Kilovolts Limited WORTHING

Founded in 1987, Applied Kilovolts, classified under reg no. 02101051 is an active company. Currently registered at Woods Way BN12 4QY, Worthing the company has been in the business for 37 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Alexei D., Jay R.. Of them, Jay R. has been with the company the longest, being appointed on 15 May 2020 and Alexei D. has been with the company for the least time - from 4 November 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Applied Kilovolts Limited Address / Contact

Office Address	Woods Way
Office Address2	Goring By Sea
Town	Worthing
Post code	BN12 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02101051
Date of Incorporation	Wed, 18th Feb 1987
Industry	Manufacture of electronic components
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Alexei D.

Position: Director

Appointed: 04 November 2022

Jay R.

Position: Director

Appointed: 15 May 2020

Paul E.

Position: Director

Appointed: 15 May 2020

Resigned: 13 October 2023

Geoffrey T.

Position: Director

Appointed: 15 May 2020

Resigned: 17 December 2021

Murali K.

Position: Director

Appointed: 17 July 2018

Resigned: 09 September 2019

Alexei D.

Position: Secretary

Appointed: 26 February 2018

Resigned: 15 May 2020

Thomas C.

Position: Director

Appointed: 17 October 2017

Resigned: 15 May 2020

Stephen C.

Position: Director

Appointed: 01 January 2017

Resigned: 15 May 2020

Jeffrey M.

Position: Director

Appointed: 06 November 2015

Resigned: 31 August 2017

Roberto M.

Position: Director

Appointed: 06 November 2015

Resigned: 06 June 2018

Gillian R.

Position: Secretary

Appointed: 28 April 2014

Resigned: 23 February 2018

Paul H.

Position: Director

Appointed: 24 April 2014

Resigned: 31 December 2016

Patricia F.

Position: Director

Appointed: 24 April 2014

Resigned: 15 May 2020

Christopher Y.

Position: Director

Appointed: 24 April 2014

Resigned: 30 October 2015

Ronald G.

Position: Director

Appointed: 12 April 2012

Resigned: 28 April 2014

Janet M.

Position: Director

Appointed: 12 April 2012

Resigned: 31 July 2015

Deborah A.

Position: Secretary

Appointed: 07 March 2003

Resigned: 25 February 2014

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 06 March 2003

Resigned: 07 March 2003

Kevin W.

Position: Director

Appointed: 06 March 2003

Resigned: 12 April 2012

Helen M.

Position: Director

Appointed: 02 October 1991

Resigned: 06 March 2003

Colin H.

Position: Director

Appointed: 02 October 1991

Resigned: 06 March 2003

People with significant control

The register of PSCs that own or control the company is made up of 16 names. As we discovered, there is Imi Overseas Investments Limited from Birmingham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Imi Americas Llc that entered Littleton, United States as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jay R., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Imi Overseas Investments Limited

Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

Legal authority	Uk Co Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00209251
Notified on	17 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Imi Americas Llc

Legal authority	Dealware, Usa
Legal form	Limited Liability Company
Country registered	Delaware, Usa
Place registered	Delaware Secretary Of State
Registration number	922223
Notified on	17 December 2021
Ceased on	17 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jay R.

Notified on	15 May 2020
Ceased on	17 December 2021
Nature of control:	significiant influence or control

Adaptas Acquisition Co.

C/O Adaptas Solutions, Llc Palmer Industrial Park, 9 Second Street, Plamer, Massachusetts, United States

Legal authority	Laws Of The State Of Delware
Legal form	Corporation
Country registered	Delware, United States
Place registered	Delware, United States
Registration number	20210158535
Notified on	19 January 2021
Ceased on	17 December 2021
Nature of control:	75,01-100% shares

Adaptas Solutions, Llc

9 Third Street, Palmer Industrial Park, Palmer, Massachusetts 01069, United States

Legal authority	General Corporation Of The State Of Delaware
Legal form	Limited Liability Company
Country registered	United States, Delaware
Place registered	State Of Delaware
Registration number	20177642681
Notified on	15 May 2020
Ceased on	17 December 2021
Nature of control:	significiant influence or control

Ampersand 2014 Limited Partnership

55 William Street, Suite 240, Wellesley, Massachusetts, United States

Legal authority	Delaware Revised Uniform Limited Partnership Act
Legal form	Limited Partnership
Country registered	United States, Delaware
Place registered	State Of Delaware
Registration number	140073036
Notified on	15 May 2020
Ceased on	17 December 2021
Nature of control:	significiant influence or control

Paul E.

Notified on	15 May 2020
Ceased on	17 December 2021
Nature of control:	significiant influence or control

Geoffrey T.

Notified on	15 May 2020
Ceased on	17 December 2021
Nature of control:	significiant influence or control

Detech Intermediate Holdings Co.

251 Little Falls Drive, Wilmington, County Of Newcastle, Delware 19808, United States

Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Holding Co.
Country registered	State Of Delaware
Place registered	New Castle County Record Of Deeds
Registration number	20177642681
Notified on	15 May 2020
Ceased on	19 January 2021
Nature of control:	75,01-100% shares

Patricia F.

Notified on	6 April 2016
Ceased on	15 May 2020
Nature of control:	significiant influence or control

Harris Systems Limited

1010 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS, England

Legal authority	The Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom'S Registrar Of Companies
Registration number	00173103
Notified on	29 June 2018
Ceased on	15 May 2020
Nature of control:	right to appoint and remove directors

Stephen C.

Notified on	1 January 2017
Ceased on	15 May 2020
Nature of control:	significiant influence or control

Thomas C.

Notified on	17 October 2017
Ceased on	15 May 2020
Nature of control:	significiant influence or control

Murali K.

Notified on	17 July 2018
Ceased on	9 September 2019
Nature of control:	significiant influence or control

Roberto M.

Notified on	6 April 2016
Ceased on	6 June 2018
Nature of control:	significiant influence or control

Jeffrey M.

Notified on	6 April 2016
Ceased on	31 August 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, June 2023	accounts	Free Download (240 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, June 2023	accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, June 2023	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 1st, November 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, November 2022	accounts	Free Download (224 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 31st, December 2021	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 9th, June 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 3rd Jan 2020 filed on: 11th, November 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 28th Jun 2019 filed on: 11th, May 2020	accounts	Free Download (30 pages)
AA01	Current accounting reference period shortened from Tue, 30th Jun 2020 to Fri, 3rd Jan 2020 filed on: 17th, December 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 29th Jun 2018 filed on: 1st, April 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 8th, March 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 1st Jul 2016 filed on: 15th, December 2016	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 3rd Jul 2015 filed on: 8th, April 2016	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, June 2015	accounts	Free Download (21 pages)
AA01	Current accounting reference period shortened from Thu, 31st Dec 2015 to Tue, 30th Jun 2015 filed on: 17th, June 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 21st, October 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, November 2013	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 12th, November 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 9th, May 2013	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 21st, October 2011	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 19th, January 2011	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 7th, January 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 24th, April 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 6th, February 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 6th, February 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 15th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 15th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 19th, January 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 19th, January 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 7th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 7th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 19th, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 19th, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 28th, October 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 28th, October 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 28th, October 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 28th, October 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 9th, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 9th, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 1st, November 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 1st, November 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 26th, November 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 26th, November 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 15th, December 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 15th, December 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 16th, December 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 16th, December 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 13th, December 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 13th, December 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 1st, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 1st, November 1994	accounts
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 3rd, November 1993	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 3rd, November 1993	accounts
AA	Small-sized company accounts made up to Tue, 30th Jun 1992 filed on: 9th, November 1992	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 30th Jun 1992 filed on: 9th, November 1992	accounts
AA	Small-sized company accounts made up to Sun, 30th Jun 1991 filed on: 4th, October 1991	accounts
AA	Small-sized company accounts made up to Sun, 30th Jun 1991 filed on: 4th, October 1991	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 30th Jun 1990 filed on: 6th, December 1990	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 30th Jun 1990 filed on: 6th, December 1990	accounts
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 13th, October 1989	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 13th, October 1989	accounts
AA	Dormant company accounts made up to Thu, 30th Jun 1988 filed on: 13th, September 1988	accounts
AA	Dormant company accounts made up to Thu, 30th Jun 1988 filed on: 13th, September 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 15th, June 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 15th, June 1988	accounts

Applied Kilovolts Limited WORTHING

Applied Kilovolts Limited Address / Contact

Company Information / Profile

Company staff

Alexei D.

Jay R.

Paul E.

Geoffrey T.

Murali K.

Alexei D.

Thomas C.

Stephen C.

Jeffrey M.

Roberto M.

Gillian R.

Paul H.

Patricia F.

Christopher Y.

Ronald G.

Janet M.

Deborah A.

Blakelaw Secretaries Limited

Kevin W.

Helen M.

Colin H.

People with significant control

Company filings

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