CompaniesInTheUK

APPLIED KILOVOLTS LIMITED

Company number 02101051 ·

Active

4 active / 14 ceased · persons with significant control

Imi Overseas Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-17
Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00209251
Country registered
United Kingdom

Ampersand 2014 Limited Partnership

Corporate entity Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-05-15
Correspondence address
55, William Street, Suite 240, Wellesley, Massachusetts, United States
Legal form
Limited Partnership
Place registered
State Of Delaware
Registration number
140073036
Country registered
United States, Delaware

Detech Intermediate Holdings Co.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-15
Correspondence address
251, Little Falls Drive, Wilmington, County Of Newcastle, Delware 19808, United States
Legal form
Holding Co.
Place registered
New Castle County Record Of Deeds
Registration number
20177642681
Country registered
State Of Delaware

Adaptas Solutions, Llc

Corporate entity Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-05-15
Correspondence address
9, Third Street, Palmer Industrial Park, Palmer, Massachusetts 01069, United States
Legal form
Limited Liability Company
Place registered
State Of Delaware
Registration number
20177642681
Country registered
United States, Delaware

Imi Americas Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-17
Ceased on
2021-12-17
Correspondence address
5400 South Delaware Street, Littleton, Colorado 80120, United States
Legal form
Limited Liability Company
Place registered
Delaware Secretary Of State
Registration number
922223
Country registered
Delaware, Usa

Adaptas Acquisition Co.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-01-19
Ceased on
2021-12-17
Correspondence address
C/O Adaptas Solutions, Llc, Palmer Industrial Park, 9 Second Street, Plamer, Massachusetts, United States
Legal form
Corporation
Place registered
Delware, United States
Registration number
20210158535
Country registered
Delware, United States

Mr Geoffrey Pierre Teillon

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-05-15
Ceased on
2021-12-17
Date of birth
October 1975
Nationality
American
Country of residence
United States
Correspondence address
Woods Way, Goring By Sea, Worthing, West Sussex, BN12 4QY

Mr Jay Sudhir Ray

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-05-15
Ceased on
2021-12-17
Date of birth
April 1971
Nationality
American
Country of residence
United States
Correspondence address
Woods Way, Goring By Sea, Worthing, West Sussex, BN12 4QY

Mr Paul Michael Evans

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-05-15
Ceased on
2021-12-17
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
Woods Way, Goring By Sea, Worthing, West Sussex, BN12 4QY

Adaptas Solutions, Llc

Corporate entity Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-05-15
Ceased on
2021-12-17
Correspondence address
9, Third Street, Palmer Industrial Park, Palmer, Massachusetts 01069, United States
Legal form
Limited Liability Company
Place registered
State Of Delaware
Registration number
20177642681
Country registered
United States, Delaware

Ampersand 2014 Limited Partnership

Corporate entity Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-05-15
Ceased on
2021-12-17
Correspondence address
55, William Street, Suite 240, Wellesley, Massachusetts, United States
Legal form
Limited Partnership
Place registered
State Of Delaware
Registration number
140073036
Country registered
United States, Delaware

Mr Murali Krishnan

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-07-17
Ceased on
2019-09-09
Date of birth
December 1973
Nationality
American
Country of residence
United States
Correspondence address
Woods Way, Goring By Sea, Worthing, West Sussex, BN12 4QY

Harris Systems Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-06-29
Ceased on
2020-05-15
Correspondence address
1010, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS, England
Legal form
Limited
Place registered
United Kingdom'S Registrar Of Companies
Registration number
00173103
Country registered
United Kingdom

Mr Thomas Bruce Campbell

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2017-10-17
Ceased on
2020-05-15
Date of birth
December 1976
Nationality
American
Country of residence
United States
Correspondence address
Woods Way, Goring By Sea, Worthing, West Sussex, BN12 4QY

Mr Stephen Cosgrove

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Ceased on
2020-05-15
Date of birth
October 1961
Nationality
American
Country of residence
United States
Correspondence address
Woods Way, Goring By Sea, Worthing, West Sussex, BN12 4QY

Mr Roberto Daniel Mitrevski

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-06-06
Date of birth
September 1967
Nationality
American
Country of residence
United States
Correspondence address
Woods Way, Goring By Sea, Worthing, West Sussex, BN12 4QY

Mr Jeffrey H Mcginn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-31
Date of birth
December 1959
Nationality
American
Country of residence
Usa
Correspondence address
Woods Way, Goring By Sea, Worthing, West Sussex, BN12 4QY

Mrs Patricia Faulds

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-05-15
Date of birth
December 1960
Nationality
American
Country of residence
United States
Correspondence address
Woods Way, Goring By Sea, Worthing, West Sussex, BN12 4QY