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APPLIED KILOVOLTS LIMITED

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

This company is commonly known as Applied Kilovolts Limited. The company was founded 37 years ago and was given the registration number 02101051. The firm's registered office is in WORTHING. You can find them at Woods Way, Goring By Sea, Worthing, West Sussex. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:APPLIED KILOVOLTS LIMITED
Company Number:02101051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Woods Way, Goring By Sea, Worthing, West Sussex, BN12 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woods Way, Goring By Sea, Worthing, BN12 4QY

Director04 November 2022Active
Adaptas Solutions, 9 Second Street, Palmer, United States,

Director15 May 2020Active
Woods Way, Goring By Sea, Worthing, BN12 4QY

Secretary07 March 2003Active
Woods Way, Goring By Sea, Worthing, BN12 4QY

Secretary26 February 2018Active
10 Glastonbury Road, Hove, BN3 4PL

Secretary-Active
Woods Way, Goring By Sea, Worthing, BN12 4QY

Secretary28 April 2014Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Secretary06 March 2003Active
Woods Way, Goring By Sea, Worthing, BN12 4QY

Director17 October 2017Active
Woods Way, Goring By Sea, Worthing, BN12 4QY

Director01 January 2017Active
Woods Way, Goring By Sea, Worthing, BN12 4QY

Director15 May 2020Active
Woods Way, Goring By Sea, Worthing, BN12 4QY

Director24 April 2014Active
11, Interstate Drive, West Springfield, United States, MA 01089

Director12 April 2012Active
2 Benett Drive, Hove, BN3 6PL

Director-Active
Woods Way, Goring By Sea, Worthing, BN12 4QY

Director24 April 2014Active
Woods Way, Goring By Sea, Worthing, BN12 4QY

Director17 July 2018Active
10 Glastonbury Road, Hove, BN3 4PL

Director-Active
Woods Way, Goring By Sea, Worthing, BN12 4QY

Director06 November 2015Active
1650, Tysons Boulevard, Suite 1700, Mclean, United States, VA 22102

Director12 April 2012Active
Woods Way, Goring By Sea, Worthing, BN12 4QY

Director06 November 2015Active
Woods Way, Goring By Sea, Worthing, BN12 4QY

Director15 May 2020Active
32 Long Meadow, Worthing, BN14 0HX

Director06 March 2003Active
Woods Way, Goring By Sea, Worthing, BN12 4QY

Director24 April 2014Active

People with Significant Control

Imi Americas Llc
Notified on:17 December 2021
Status:Active
Country of residence:United States
Address:5400 South Delaware Street, Littleton, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Imi Overseas Investments Limited
Notified on:17 December 2021
Status:Active
Country of residence:England
Address:Lakeside, Solihull Parkway, Birmingham, England, B37 7XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adaptas Acquisition Co.
Notified on:19 January 2021
Status:Active
Country of residence:United States
Address:C/O Adaptas Solutions, Llc, Palmer Industrial Park, Plamer, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Michael Evans
Notified on:15 May 2020
Status:Active
Date of birth:August 1974
Nationality:British
Address:Woods Way, Worthing, BN12 4QY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Geoffrey Pierre Teillon
Notified on:15 May 2020
Status:Active
Date of birth:October 1975
Nationality:American
Address:Woods Way, Worthing, BN12 4QY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Jay Sudhir Ray
Notified on:15 May 2020
Status:Active
Date of birth:April 1971
Nationality:American
Address:Woods Way, Worthing, BN12 4QY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Adaptas Solutions, Llc
Notified on:15 May 2020
Status:Active
Country of residence:United States
Address:9, Third Street, Palmer, United States,
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Ampersand 2014 Limited Partnership
Notified on:15 May 2020
Status:Active
Country of residence:United States
Address:55, William Street, Wellesley, United States,
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Detech Intermediate Holdings Co.
Notified on:15 May 2020
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, County Of Newcastle, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Murali Krishnan
Notified on:17 July 2018
Status:Active
Date of birth:December 1973
Nationality:American
Address:Woods Way, Worthing, BN12 4QY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Harris Systems Limited
Notified on:29 June 2018
Status:Active
Country of residence:England
Address:1010, Eskdale Road, Wokingham, England, RG41 5TS
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Thomas Bruce Campbell
Notified on:17 October 2017
Status:Active
Date of birth:December 1976
Nationality:American
Address:Woods Way, Worthing, BN12 4QY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Stephen Cosgrove
Notified on:01 January 2017
Status:Active
Date of birth:October 1961
Nationality:American
Address:Woods Way, Worthing, BN12 4QY
Nature of control:
  • Significant influence or control
Mrs Patricia Faulds
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:American
Address:Woods Way, Worthing, BN12 4QY
Nature of control:
  • Significant influence or control
Mr Roberto Daniel Mitrevski
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:American
Address:Woods Way, Worthing, BN12 4QY
Nature of control:
  • Significant influence or control
Mr Jeffrey H Mcginn
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:American
Address:Woods Way, Worthing, BN12 4QY
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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