CompaniesInTheUK

HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED

Company number 07413253 ·

Active

2 active / 5 ceased · persons with significant control

Hvss Group 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
2024-03-28
Correspondence address
Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8NN, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
13198327
Country registered
England And Wales

Cms Networx Ltd

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
Notified on
2019-12-18
Correspondence address
Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8NN, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
12339603
Country registered
England And Wales

Cms Networx Ltd

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
Notified on
2019-12-18
Ceased on
2024-03-28
Correspondence address
Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8NN, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
12339603
Country registered
England And Wales

Mr Steven Paul Oldfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-11
Ceased on
2019-12-18
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
Forest House, 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8NN, United Kingdom

Mr Christopher Kennedy Beattie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-11
Ceased on
2019-12-18
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
Forest House, 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8NN, England

Mr Mark John Buckby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-11
Ceased on
2019-12-18
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Forest House, 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8NN, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.