APPLIED KILOVOLTS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN12 4QY

Company number 02101051
Status Active
Incorporation Date 18 February 1987
Company Type Private Limited Company
Address WOODS WAY, GORING BY SEA, WORTHING, WEST SUSSEX, BN12 4QY
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mr Stephen Cosgrove as a director on 1 January 2017; Termination of appointment of Paul Hills as a director on 31 December 2016; Full accounts made up to 1 July 2016. The most likely internet sites of APPLIED KILOVOLTS LIMITED are www.appliedkilovolts.co.uk, and www.applied-kilovolts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Worthing Rail Station is 2 miles; to Angmering Rail Station is 2.9 miles; to Amberley Rail Station is 7.6 miles; to Pulborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Kilovolts Limited is a Private Limited Company. The company registration number is 02101051. Applied Kilovolts Limited has been working since 18 February 1987. The present status of the company is Active. The registered address of Applied Kilovolts Limited is Woods Way Goring by Sea Worthing West Sussex Bn12 4qy. . ROBERTSON, Gillian Margaret is a Secretary of the company. COSGROVE, Stephen is a Director of the company. FAULDS, Patricia is a Director of the company. MCGINN, Jeffrey H is a Director of the company. MITREVSKI, Roberto Daniel is a Director of the company. Secretary ARGENT, Deborah Elizabeth has been resigned. Secretary MARBACH, Helen Marie has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director GORDON, Ronald Jason has been resigned. Director HAWKINS, Colin Clive has been resigned. Director HILLS, Paul has been resigned. Director MARBACH, Helen Marie has been resigned. Director MCGREGOR, Janet Louise has been resigned. Director WHEELHOUSE, Kevin Paul has been resigned. Director YOUNG, Christopher David has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
ROBERTSON, Gillian Margaret
Appointed Date: 28 April 2014
Director
COSGROVE, Stephen
Appointed Date: 01 January 2017
64 years old
Director
FAULDS, Patricia
Appointed Date: 24 April 2014
64 years old
Director
MCGINN, Jeffrey H
Appointed Date: 06 November 2015
65 years old
Director
MITREVSKI, Roberto Daniel
Appointed Date: 06 November 2015
58 years old

Resigned Directors

Secretary
ARGENT, Deborah Elizabeth
Resigned: 25 February 2014
Appointed Date: 07 March 2003
Secretary
MARBACH, Helen Marie
Resigned: 06 March 2003
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 06 March 2003
Director
GORDON, Ronald Jason
Resigned: 28 April 2014
Appointed Date: 12 April 2012
54 years old
Director
HAWKINS, Colin Clive
Resigned: 06 March 2003
79 years old
Director
HILLS, Paul
Resigned: 31 December 2016
Appointed Date: 24 April 2014
62 years old
Director
MARBACH, Helen Marie
Resigned: 06 March 2003
74 years old
Director
MCGREGOR, Janet Louise
Resigned: 31 July 2015
Appointed Date: 12 April 2012
71 years old
Director
WHEELHOUSE, Kevin Paul
Resigned: 12 April 2012
Appointed Date: 06 March 2003
73 years old
Director
YOUNG, Christopher David
Resigned: 30 October 2015
Appointed Date: 24 April 2014
65 years old

Persons With Significant Control

Mrs Patricia Faulds
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Roberto Daniel Mitrevski
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Jeffrey H Mcginn
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

APPLIED KILOVOLTS LIMITED Events

04 Jan 2017
Appointment of Mr Stephen Cosgrove as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Paul Hills as a director on 31 December 2016
15 Dec 2016
Full accounts made up to 1 July 2016
31 Oct 2016
Confirmation statement made on 2 October 2016 with updates
08 Apr 2016
Full accounts made up to 3 July 2015
...
... and 112 more events
13 Sep 1988
Return made up to 31/08/88; full list of members
15 Jun 1988
Accounting reference date shortened from 31/03 to 30/06
12 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1987
Certificate of Incorporation

APPLIED KILOVOLTS LIMITED Charges

1 June 2007
Debenture
Delivered: 16 June 2007
Status: Satisfied on 26 April 2012
Persons entitled: Private Investor Capital Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 26 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2003
Debenture
Delivered: 19 March 2003
Status: Satisfied on 7 June 2007
Persons entitled: Colin Clive Hawkins
Description: Fixed and floating charges over the undertaking and all…
6 March 2003
Debenture
Delivered: 8 March 2003
Status: Satisfied on 26 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2003
Legal charge
Delivered: 8 March 2003
Status: Satisfied on 7 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 38/40 eastbrook road portslade brighton east sussex t/no:…
3 November 1989
Debenture
Delivered: 15 November 1989
Status: Satisfied on 11 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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