Menna Overview
Here’s a quick overview of HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED 👀 — a Stevenage based business that started in 2010.
HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED
- Company statusactive
- Company No07413253
- Age16 years 1 month Incorporated 20 October 2010
- Officers10
Address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom
HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED is an active company incorporated on 20 October 2010 and based in Stevenage, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42210 Construction of utility projects for fluids, 42220 Construction of utility projects for electricity and telecommunications, 43210 Electrical installation, 71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Appoint Person Secretary Company With Name Date
0 Months Ago on 03 Nov 2026
Appoint Person Secretary Company With Name Date
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Termination Secretary Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 02 Nov 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 29 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 28 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 02 Apr 2026
Accounts With Accounts Type Full
11 Months Ago on 02 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADEL, Alexandra Nelia | secretary | 27 Oct 2026 | |
| WOODRUFF, Johana Josephine | secretary | 27 Oct 2026 | |
| DOWN, Christopher Graham | director | Dec 1984 | 27 Oct 2026 |
| ENGLISH, Andrew Michael | director | Dec 1965 | 27 Oct 2026 |
| FINDLAY, Andrew Robert | director | Oct 1969 | 27 Oct 2026 |
| HUGHES, Gary Michael | director | Aug 1986 | 27 Oct 2026 |
| JONES, Edward James William | director | Aug 1996 | 27 Oct 2026 |
| KEEN, Christian | director | Mar 1964 | 27 Oct 2026 |
| LOOSVELD, Alain Hubertus Philomena | director | Jun 1968 | 27 Oct 2026 |
| PARKES, Richard Patrick James | director | Jul 1988 | 27 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hvss Group Limited | 28 Mar 2024 | |
| Cms Networx Ltd | 18 Dec 2019 | |
| Mr Mark John Buckby | Mar 1966 | 11 Oct 2017 |
| Mr Steven Paul Oldfield | Jun 1962 | 11 Oct 2017 |
| Mr Christopher Kennedy Beattie | Dec 1966 | 11 Oct 2017 |
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DOWN, Christopher Graham, ENGLISH, Andrew Michael, FINDLAY, Andrew Robert, HUGHES, Gary Michael, JONES, Edward James William, KEEN, Christian, LOOSVELD, Alain Hubertus Philomena, PARKES, Richard Patrick James, BEATTIE, Christopher Kennedy are mutual persons.
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FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena are mutual persons.
LOOSVELD, Alain Hubertus Philomena are mutual persons.
LOOSVELD, Alain Hubertus Philomena are mutual persons.
LOOSVELD, Alain Hubertus Philomena are mutual persons.
LOOSVELD, Alain Hubertus Philomena are mutual persons.
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LOOSVELD, Alain Hubertus Philomena are mutual persons.
BEATTIE, Christopher Kennedy are mutual persons.
HOWARD, Paul Robert are mutual persons.
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Here’s a quick overview of HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED 👀 — a Stevenage based business that started in 2010.