Ivac Limited in Hambridge Lane NEWBURY - RG14 5TN

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Ivac Limited NEWBURY

Ivac started in year 1972 as Private Limited Company with registration number 01070604. The Ivac company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Newbury at Votec House. Postal code: RG14 5TN.

Currently there are 2 directors in the the company, namely Leo Y. and Steven W.. In addition one secretary - Leo Y. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ivac Limited Address / Contact

Office Address	Votec House
Office Address2	Hambridge Lane
Town	Newbury
Post code	RG14 5TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01070604
Date of Incorporation	Thu, 7th Sep 1972
Industry	Dormant Company
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Leo Y.

Position: Director

Appointed: 01 January 2018

Leo Y.

Position: Secretary

Appointed: 01 January 2018

Steven W.

Position: Director

Appointed: 06 June 2000

Betty H.

Position: Secretary

Resigned: 03 April 1996

Nigel P.

Position: Director

Appointed: 30 December 2005

Resigned: 01 January 2018

Steven W.

Position: Secretary

Appointed: 29 September 2000

Resigned: 01 January 2018

Michael M.

Position: Director

Appointed: 28 February 1997

Resigned: 30 December 2005

Richard J.

Position: Secretary

Appointed: 28 February 1997

Resigned: 29 September 2000

Raymond E.

Position: Director

Appointed: 28 February 1997

Resigned: 18 January 2011

Nicholas H.

Position: Secretary

Appointed: 03 April 1996

Resigned: 28 February 1997

David H.

Position: Director

Appointed: 03 April 1996

Resigned: 28 February 1997

Nicholas H.

Position: Director

Appointed: 03 April 1996

Resigned: 28 February 1997

Jack H.

Position: Director

Appointed: 24 June 1992

Resigned: 28 February 1997

Betty H.

Position: Director

Appointed: 24 June 1992

Resigned: 28 February 1997

People with significant control

The register of PSCs who own or control the company includes 4 names. As we identified, there is Steven W. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Leo Y. This PSC has significiant influence or control over the company,. Moving on, there is Uk Electric Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Steven W.

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

Leo Y.

Notified on	1 January 2018
Nature of control:	significiant influence or control

Uk Electric Ltd

Votec House Hambridge Lane, Newbury, RG14 5TN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	02742081
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Nigel P.

Notified on	6 April 2016
Ceased on	1 January 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 11th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 19th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 21st, February 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 17th, July 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 6th, February 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 30th, August 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 19th, August 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 20th, October 2009	accounts	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 9th, October 2008	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 14th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 14th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, April 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, April 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 17th, January 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 17th, January 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 24th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 24th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 14th, January 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 14th, January 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 26th, March 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 26th, March 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 19th, October 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 19th, October 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 6th, May 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 6th, May 1999	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 28th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 28th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 28th February 1997 filed on: 15th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 28th February 1997 filed on: 15th, December 1997	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/96 to 28/02/97 filed on: 3rd, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 28/02/97 filed on: 3rd, January 1997	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 17th, May 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 17th, May 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 5th, July 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 5th, July 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 20th, June 1994	accounts
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 20th, June 1994	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 10th, May 1993	accounts
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 10th, May 1993	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st December 1991 filed on: 24th, April 1992	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st December 1991 filed on: 24th, April 1992	accounts
AA	Small company accounts for the period up to Monday 31st December 1990 filed on: 6th, April 1991	accounts
AA	Small company accounts for the period up to Monday 31st December 1990 filed on: 6th, April 1991	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st December 1989 filed on: 21st, March 1990	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st December 1989 filed on: 21st, March 1990	accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 7th, July 1989	accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 7th, July 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 22nd, July 1988	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 22nd, July 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 15th, August 1987	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 15th, August 1987	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 5th, August 1986	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 5th, August 1986	accounts

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