UKBizDB.co.uk

10000 VOLT TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 10000 Volt Technologies Limited. The company was founded 20 years ago and was given the registration number 04871805. The firm's registered office is in LONDON. You can find them at 1st Floor 314 Regents Park Road, Finchley, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:10000 VOLT TECHNOLOGIES LIMITED
Company Number:04871805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1st Floor 314 Regents Park Road, Finchley, London, N3 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom, N3 2LT

Director15 September 2010Active
1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT

Director14 March 2023Active
1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT

Director14 March 2023Active
1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT

Director14 March 2023Active
1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom, N3 2LT

Secretary19 August 2003Active
66 Park Avenue, Bush Hill Park, Enfield, EN1 2HW

Director19 August 2003Active

People with Significant Control

Prof Jonathan Paul Crego
Notified on:14 March 2023
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sharon Lesley Crego
Notified on:14 March 2023
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Stephen Crego
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Persons with significant control

Change to a person with significant control.

Download
2024-01-10Persons with significant control

Notification of a person with significant control.

Download
2024-01-10Persons with significant control

Notification of a person with significant control.

Download
2023-09-13Confirmation statement

Confirmation statement with updates.

Download
2023-03-24Resolution

Resolution.

Download
2023-03-24Incorporation

Memorandum articles.

Download
2023-03-24Capital

Capital allotment shares.

Download
2023-03-20Persons with significant control

Change to a person with significant control.

Download
2023-03-17Capital

Capital alter shares subdivision.

Download
2023-03-17Capital

Capital allotment shares.

Download
2023-03-17Resolution

Resolution.

Download
2023-03-14Officers

Appoint person director company with name date.

Download
2023-03-14Officers

Appoint person director company with name date.

Download
2023-03-14Officers

Appoint person director company with name date.

Download
2023-03-13Accounts

Accounts with accounts type micro entity.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type micro entity.

Download
2021-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

Download
2020-05-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Persons with significant control

Change to a person with significant control.

Download
2019-09-13Officers

Change person director company with change date.

Download
2019-04-02Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.