Menna Overview
Here’s a quick overview of HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2010.
HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED
- Company statusactive
- Company No07413253
- Age15 years 9 months Incorporated 20 October 2010
- Officers3
Address
Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8NN, United Kingdom
HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED is an active company incorporated on 20 October 2010 and based in Kettering, Northamptonshire, United Kingdom. The company was registered 16 years ago.
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- 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
Accounts With Accounts Type Full
7 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
Notification Of A Person With Significant Control
2 Years Ago on 09 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
Legacy
6 Years Ago on 25 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Edward | secretary | 03 Apr 2025 | |
| BEATTIE, Christopher Kennedy | director | Dec 1966 | 20 Oct 2010 |
| BUCKBY, Mark John | director | Mar 1966 | 01 Jan 2011 |
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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BEATTIE, Christopher Kennedy are mutual persons.
HOWARD, Paul Robert are mutual persons.
HOWARD, Paul Robert are mutual persons.
HOWARD, Paul Robert are mutual persons.
HOWARD, Paul Robert are mutual persons.
OLDFIELD, Steven Paul are mutual persons.
OLDFIELD, Steven Paul are mutual persons.
OLDFIELD, Steven Paul are mutual persons.
HVSS GROUP LIMITED
BEATTIE, Christopher Kennedy are mutual persons.
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BEATTIE, Christopher Kennedy, OLDFIELD, Steven Paul are mutual persons.
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OLDFIELD, Steven Paul are mutual persons.
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Here’s a quick overview of HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2010.