VOLTECH INSTRUMENTS LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RQ
Company number 02007598
Status Active
Incorporation Date 8 April 1986
Company Type Private Limited Company
Address 66 INNOVATION DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RQ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 39,500 . The most likely internet sites of VOLTECH INSTRUMENTS LIMITED are www.voltechinstruments.co.uk, and www.voltech-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Culham Rail Station is 3.3 miles; to Radley Rail Station is 4.9 miles; to Cholsey Rail Station is 7 miles; to Oxford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voltech Instruments Limited is a Private Limited Company. The company registration number is 02007598. Voltech Instruments Limited has been working since 08 April 1986. The present status of the company is Active. The registered address of Voltech Instruments Limited is 66 Innovation Drive Milton Park Abingdon Oxfordshire Ox14 4rq. . FORD, Patricia Elizabeth is a Secretary of the company. BRADSTOCK, Paul Alfred is a Director of the company. FORD, John Stewart is a Director of the company. FORD, Patricia Elizabeth is a Director of the company. IND, Lionel is a Director of the company. Secretary BRIGHT, Ian has been resigned. Secretary FORD, Patricia Elizabeth has been resigned. Secretary LYDACO NOMINEES LIMITED has been resigned. Director CHAPPELL, Stuart Alan has been resigned. Director CROSS, Nicholas John has been resigned. Director IND, Lionel has been resigned. Director KNIGHT, Trevor Bernard has been resigned. Director LAING, Ian Michael has been resigned. Director LUCE, Derek Peter Woodland has been resigned. Director MCINTOSH, Peter Graham has been resigned. Director WINSOR, Allan Malcolm has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
FORD, Patricia Elizabeth
Appointed Date: 24 June 1999
Director
BRADSTOCK, Paul Alfred
Appointed Date: 25 January 1995
85 years old
Director
FORD, John Stewart

79 years old
Director
FORD, Patricia Elizabeth

79 years old
Director
IND, Lionel
Appointed Date: 25 November 1998
76 years old

Resigned Directors

Secretary
BRIGHT, Ian
Resigned: 29 July 1998
Appointed Date: 13 February 1998
Secretary
FORD, Patricia Elizabeth
Resigned: 13 February 1998
Secretary
LYDACO NOMINEES LIMITED
Resigned: 12 October 1999
Appointed Date: 29 July 1998
Director
CHAPPELL, Stuart Alan
Resigned: 29 February 2004
Appointed Date: 25 January 1995
62 years old
Director
CROSS, Nicholas John
Resigned: 28 August 1998
Appointed Date: 06 September 1993
78 years old
Director
IND, Lionel
Resigned: 28 January 1998
76 years old
Director
KNIGHT, Trevor Bernard
Resigned: 29 July 1998
Appointed Date: 05 May 1997
82 years old
Director
LAING, Ian Michael
Resigned: 28 August 1998
Appointed Date: 06 September 1993
79 years old
Director
LUCE, Derek Peter Woodland
Resigned: 19 February 1993
64 years old
Director
MCINTOSH, Peter Graham
Resigned: 28 February 1998
Appointed Date: 02 June 1997
79 years old
Director
WINSOR, Allan Malcolm
Resigned: 31 January 1997
Appointed Date: 25 January 1995
65 years old

Persons With Significant Control

Voltech Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOLTECH INSTRUMENTS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
02 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 39,500
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
17 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 97 more events
19 Jan 1988
Registered office changed on 19/01/88 from: 30 worsfold close allesley coventry
17 Nov 1987
Secretary resigned;new secretary appointed
26 Mar 1987
Accounting reference date shortened from 31/03 to 31/08
28 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1986
Certificate of incorporation

VOLTECH INSTRUMENTS LIMITED Charges

17 August 1998
Mortgage debenture
Delivered: 24 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 February 1990
Mortgage debenture
Delivered: 12 February 1990
Status: Satisfied on 30 June 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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