Company NameMonitra Ltd
Company StatusActive
Company Number05948347
CategoryPrivate Limited Company
Incorporation Date27 September 2006(17 years, 6 months ago)
Previous NamesIPEC High Voltage Ltd and High Voltage Partial Discharge Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Gavin Ryder
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2008(2 years after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTulloch House Bonar Bridge
Sutherland
IV24 3AW
Scotland
Director NameAlexis John Polley
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2015(8 years, 4 months after company formation)
Appointment Duration9 years, 1 month
RolePrincipal Software Engineer
Country of ResidenceBritish
Correspondence Address128 Metroplex Business Park Broadway
Salford
Lancashire
M50 2UW
Director NameMr Marc James Foxall
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(9 years, 2 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address128 Metroplex Business Park Broadway
Media City
Salford
Greater Manchester
M50 2UW
Director NameDr Malcolm Murray Seltzer-Grant
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(9 years, 3 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address128 Metroplex Business Park Broadway
Media City
Salford
Greater Manchester
M50 2UW
Director NameMr Rune Dybesland
Date of BirthMarch 1967 (Born 57 years ago)
NationalityNorwegian
StatusCurrent
Appointed19 January 2016(9 years, 3 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceNorway
Correspondence Address3 Smalgangen
0188 Oslo
Norway
Director NameKelly Thorley
Date of BirthNovember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2019(13 years after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address128 Metroplex Business Park Broadway
Media City
Salford
Greater Manchester
M50 2UW
Director NameMr Robert Hvide Macleod
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityNorwegian
StatusCurrent
Appointed01 January 2021(14 years, 3 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceNorway
Correspondence Address128 Metroplex Business Park Broadway
Media City
Salford
Greater Manchester
M50 2UW
Director NameDr Ross Mackinlay
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2006(same day as company formation)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney
180 Worcester Lane
Sutton Coldfield
B75 5NQ
Director NameMr Lee Andrew Renforth
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2006(same day as company formation)
RoleScientist
Country of ResidenceEngland
Correspondence Address128 Metroplex Business Park Broadway
Media City
Salford
Greater Manchester
M50 2UW
Secretary NameMr Lee Andrew Renforth
NationalityBritish
StatusResigned
Appointed27 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Roseneath Road
Urmston
Manchester
M41 5AZ
Secretary NameMrs Louise Amanda Renforth
NationalityBritish
StatusResigned
Appointed01 January 2008(1 year, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 April 2009)
RoleAccounts Manager
Country of ResidenceEngland
Correspondence Address100 Roseneath Road
Urmston
Manchester
Lancashire
M41 5AZ
Secretary NameMr Nigel Holland
NationalityBritish
StatusResigned
Appointed28 April 2008(1 year, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 October 2014)
RoleAccountant
Correspondence Address102 Widnes Road
Widnes
Cheshire
WA8 6AX
Director NameHubert Schlapp
Date of BirthDecember 1954 (Born 69 years ago)
NationalityGerman
StatusResigned
Appointed04 December 2009(3 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 10 April 2015)
RoleHead Of R & D
Country of ResidenceGermany
Correspondence AddressDr Herbert Iann Strasse 6
Baunach
96148
Director NameMrs Louise Amanda Renforth
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2012(6 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 January 2016)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address128 Metroplex Business Park Broadway
Media City
Salford
Greater Manchester
M50 2UW
Secretary NameMrs Louise Amanda Renforth
StatusResigned
Appointed01 October 2014(8 years after company formation)
Appointment Duration1 year, 3 months (resigned 19 January 2016)
RoleCompany Director
Correspondence Address128 Metroplex Business Park Broadway
Salford
M50 2UW
Director NameMrs Rachel Louise Oates
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2015(9 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 07 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address128 Metroplex Business Park Broadway
Media City
Salford
Greater Manchester
M50 2UW

Contact

Websitehvpd.co.uk
Email address[email protected]
Telephone0161 8776142
Telephone regionManchester

Location

Registered Address128 Metroplex Business Park Broadway
Media City
Salford
Greater Manchester
M50 2UW
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Shareholders

1000 at £0.01Louise Renforth
5.00%
Ordinary B
9.5k at £0.01Lee Renforth
47.65%
Ordinary A
5.4k at £0.01Ross Mackinlay
27.18%
Ordinary C
4k at £0.01Gavin Ryder
19.97%
Ordinary D
10 at £0.01James Miller
0.05%
Ordinary P
8 at £0.01Martha Winder
0.04%
Ordinary C1
1 at £0.01Alexis Polley
0.01%
Ordinary J
1 at £0.01Andrew Schurok
0.01%
Ordinary R
1 at £0.01Christopher Brown
0.01%
Ordinary A1
1 at £0.01Christopher Hopley
0.01%
Ordinary O
1 at £0.01Elsa Mota
0.01%
Ordinary Z
1 at £0.01Emily Campbell
0.01%
Ordinary W
1 at £0.01Kate Oliver
0.01%
Ordinary Q
1 at £0.01Malcolm Seltzer-grant
0.01%
Ordinary G
1 at £0.01Marc James Foxall
0.01%
Ordinary K
1 at £0.01Marcelina Gadecka
0.01%
Ordinary X
1 at £0.01Marco Marcarelli
0.01%
Ordinary B1
1 at £0.01Mark Lomax
0.01%
Ordinary Y
1 at £0.01Mirek Malinowski
0.01%
Ordinary V
2 at £0.01Paul Fallows
0.01%
Ordinary D1
1 at £0.01Paul O'neill
0.01%
Ordinary S
1 at £0.01Rachel Stratton
0.01%
Ordinary I
1 at £0.01Rebecca Bates
0.01%
Ordinary H
1 at £0.01Robert Morrison
0.01%
Ordinary U
1 at £0.01Simon Bates
0.01%
Ordinary T
1 at £0.01Stephen Green
0.01%
Ordinary N
1 at £0.01Stephen Joures
0.01%
Ordinary L
1 at £0.01Tomasz Raczy
0.01%
Ordinary M

Financials

Year2014
Net Worth£2,616,174
Cash£1,244,696
Current Liabilities£313,073

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 November 2023 (4 months, 2 weeks ago)
Next Return Due28 November 2024 (8 months from now)

Filing History

28 January 2021Appointment of Mr Robert Hvide Macleod as a director on 1 January 2021 (2 pages)
21 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
20 November 2020Confirmation statement made on 14 November 2020 with updates (9 pages)
19 November 2020Termination of appointment of Rachel Louise Oates as a director on 7 October 2020 (1 page)
6 December 2019Confirmation statement made on 14 November 2019 with updates (9 pages)
14 October 2019Appointment of Kelly Thorley as a director on 2 October 2019 (2 pages)
6 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
23 November 2018Director's details changed for Mrs Rachel Louise Oates on 22 November 2018 (2 pages)
22 November 2018Confirmation statement made on 14 November 2018 with updates (9 pages)
20 August 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
17 July 2018Director's details changed for Mrs Rachel Louise Oates on 19 June 2018 (2 pages)
25 June 2018Director's details changed for Mrs Rachel Stratton on 19 June 2018 (2 pages)
29 May 2018Termination of appointment of Lee Andrew Renforth as a director on 8 May 2018 (1 page)
28 November 2017Confirmation statement made on 14 November 2017 with updates (9 pages)
28 November 2017Confirmation statement made on 14 November 2017 with updates (9 pages)
24 November 2017Notification of Pftf Limited as a person with significant control on 24 November 2017 (2 pages)
24 November 2017Notification of Pftf Limited as a person with significant control on 24 November 2017 (2 pages)
24 November 2017Cessation of Pftf Limited as a person with significant control on 24 November 2017 (1 page)
24 November 2017Cessation of Pftf Limited as a person with significant control on 24 November 2017 (1 page)
22 November 2017Director's details changed for Mr Rune Dybesland on 21 November 2017 (2 pages)
22 November 2017Change of details for Pftf Limited as a person with significant control on 21 November 2017 (2 pages)
22 November 2017Change of details for Pftf Limited as a person with significant control on 21 November 2017 (2 pages)
22 November 2017Director's details changed for Mr Rune Dybesland on 21 November 2017 (2 pages)
21 November 2017Director's details changed for Mr Marc James Foxall on 21 November 2017 (2 pages)
21 November 2017Director's details changed for Gavin Ryder on 21 November 2017 (2 pages)
21 November 2017Director's details changed for Dr Malcolm Murray Seltzer-Grant on 21 November 2017 (2 pages)
21 November 2017Director's details changed for Mr Lee Andrew Renforth on 21 November 2017 (2 pages)
21 November 2017Director's details changed for Dr Malcolm Murray Seltzer-Grant on 21 November 2017 (2 pages)
21 November 2017Director's details changed for Mr Lee Andrew Renforth on 21 November 2017 (2 pages)
21 November 2017Director's details changed for Gavin Ryder on 21 November 2017 (2 pages)
21 November 2017Director's details changed for Mrs Rachel Stratton on 21 November 2017 (2 pages)
21 November 2017Director's details changed for Mrs Rachel Stratton on 21 November 2017 (2 pages)
21 November 2017Director's details changed for Mr Marc James Foxall on 21 November 2017 (2 pages)
24 July 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
24 July 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
11 July 2017Change of share class name or designation (2 pages)
11 July 2017Change of share class name or designation (2 pages)
11 July 2017Change of share class name or designation (2 pages)
11 July 2017Change of share class name or designation (2 pages)
11 July 2017Change of share class name or designation (2 pages)
11 July 2017Change of share class name or designation (2 pages)
11 July 2017Change of share class name or designation (2 pages)
11 July 2017Change of share class name or designation (2 pages)
7 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
7 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
17 November 2016Director's details changed for Mr Lee Andrew Renforth on 14 November 2016 (2 pages)
17 November 2016Director's details changed for Mr Lee Andrew Renforth on 14 November 2016 (2 pages)
17 November 2016Confirmation statement made on 14 November 2016 with updates (13 pages)
17 November 2016Confirmation statement made on 14 November 2016 with updates (13 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 May 2016Appointment of Mr Rune Dybesland as a director on 19 January 2016 (2 pages)
27 May 2016Appointment of Mr Rune Dybesland as a director on 19 January 2016 (2 pages)
11 March 2016Appointment of Mr Marc James Foxall as a director on 1 December 2015 (2 pages)
11 March 2016Appointment of Dr Malcolm Murray Seltzer-Grant as a director on 1 January 2016 (2 pages)
11 March 2016Appointment of Mrs Rachel Stratton as a director on 1 December 2015 (2 pages)
11 March 2016Appointment of Mrs Rachel Stratton as a director on 1 December 2015 (2 pages)
11 March 2016Appointment of Mr Marc James Foxall as a director on 1 December 2015 (2 pages)
11 March 2016Appointment of Dr Malcolm Murray Seltzer-Grant as a director on 1 January 2016 (2 pages)
19 February 2016Termination of appointment of Louise Amanda Renforth as a director on 19 January 2016 (2 pages)
19 February 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(6 pages)
19 February 2016Termination of appointment of Ross Mackinlay as a director on 19 January 2016 (2 pages)
19 February 2016Termination of appointment of Louise Amanda Renforth as a secretary on 19 January 2016 (2 pages)
19 February 2016Termination of appointment of Louise Amanda Renforth as a director on 19 January 2016 (2 pages)
19 February 2016Termination of appointment of Ross Mackinlay as a director on 19 January 2016 (2 pages)
19 February 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(6 pages)
19 February 2016Termination of appointment of Louise Amanda Renforth as a secretary on 19 January 2016 (2 pages)
13 January 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200
(18 pages)
13 January 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200
(18 pages)
12 January 2016Register inspection address has been changed from C/O Mr N Holland 102 Widnes Road Widnes Cheshire WA8 6AX England to Third Floor, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE (1 page)
12 January 2016Register inspection address has been changed from C/O Mr N Holland 102 Widnes Road Widnes Cheshire WA8 6AX England to Third Floor, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE (1 page)
11 January 2016Termination of appointment of Hubert Schlapp as a director on 10 April 2015 (1 page)
11 January 2016Termination of appointment of Hubert Schlapp as a director on 10 April 2015 (1 page)
19 December 2015Change of share class name or designation (1 page)
19 December 2015Change of share class name or designation (1 page)
19 December 2015Change of share class name or designation (1 page)
19 December 2015Change of share class name or designation (1 page)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 February 2015Appointment of Alexis John Polley as a director on 12 February 2015 (3 pages)
25 February 2015Appointment of Alexis John Polley as a director on 12 February 2015 (3 pages)
3 December 2014Registered office address changed from 128 Metroplex Business Centre Broadway Salford M50 2UW to 128 Metroplex Business Park Broadway Media City Salford Greater Manchester M50 2UW on 3 December 2014 (4 pages)
3 December 2014Registered office address changed from 128 Metroplex Business Centre Broadway Salford M50 2UW to 128 Metroplex Business Park Broadway Media City Salford Greater Manchester M50 2UW on 3 December 2014 (4 pages)
3 December 2014Registered office address changed from 128 Metroplex Business Centre Broadway Salford M50 2UW to 128 Metroplex Business Park Broadway Media City Salford Greater Manchester M50 2UW on 3 December 2014 (4 pages)
18 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 200
(13 pages)
18 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 200
(13 pages)
28 October 2014Appointment of Mrs Louise Amanda Renforth as a secretary on 1 October 2014 (2 pages)
28 October 2014Appointment of Mrs Louise Amanda Renforth as a secretary on 1 October 2014 (2 pages)
28 October 2014Termination of appointment of Nigel Holland as a secretary on 1 October 2014 (1 page)
28 October 2014Appointment of Mrs Louise Amanda Renforth as a secretary on 1 October 2014 (2 pages)
28 October 2014Termination of appointment of Nigel Holland as a secretary on 1 October 2014 (1 page)
28 October 2014Termination of appointment of Nigel Holland as a secretary on 1 October 2014 (1 page)
23 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 December 2013Change of share class name or designation (2 pages)
24 December 2013Change of share class name or designation (2 pages)
24 December 2013Change of share class name or designation (2 pages)
24 December 2013Change of share class name or designation (2 pages)
24 December 2013Change of share class name or designation (2 pages)
24 December 2013Change of share class name or designation (2 pages)
10 December 2013Change of share class name or designation (2 pages)
10 December 2013Change of share class name or designation (2 pages)
10 December 2013Change of share class name or designation (2 pages)
10 December 2013Change of share class name or designation (2 pages)
2 December 2013Register(s) moved to registered inspection location (1 page)
2 December 2013Register(s) moved to registered inspection location (1 page)
2 December 2013Register inspection address has been changed (1 page)
2 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 200
(13 pages)
2 December 2013Register inspection address has been changed (1 page)
2 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 200
(13 pages)
6 June 2013Statement of capital following an allotment of shares on 30 April 2013
  • GBP 200.00
(8 pages)
6 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ That on the recommendation of the directors it is desirable to capitalise the sum of £88 being the amount standing to the credit of profits and loss reserve of the company 30/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
(47 pages)
6 June 2013Particulars of variation of rights attached to shares (2 pages)
6 June 2013Sub-division of shares on 14 December 2012 (5 pages)
6 June 2013Particulars of variation of rights attached to shares (2 pages)
6 June 2013Change of share class name or designation (2 pages)
6 June 2013Sub-division of shares on 14 December 2012 (5 pages)
6 June 2013Change of share class name or designation (2 pages)
6 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(47 pages)
6 June 2013Statement of capital following an allotment of shares on 30 April 2013
  • GBP 200.00
(8 pages)
28 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
29 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
29 November 2012Appointment of Louise Renforth as a director (2 pages)
29 November 2012Appointment of Louise Renforth as a director (2 pages)
15 November 2012Registered office address changed from 102/104 Widnes Road Widnes Cheshire WA8 6AX United Kingdom on 15 November 2012 (1 page)
15 November 2012Registered office address changed from 102/104 Widnes Road Widnes Cheshire WA8 6AX United Kingdom on 15 November 2012 (1 page)
15 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
15 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
2 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
2 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
23 July 2012Cancellation of shares. Statement of capital on 23 July 2012
  • GBP 112
(4 pages)
23 July 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
23 July 2012Cancellation of shares. Statement of capital on 23 July 2012
  • GBP 112
(4 pages)
23 July 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
23 July 2012Purchase of own shares. (3 pages)
23 July 2012Purchase of own shares. (3 pages)
27 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 September 2011Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
29 September 2011Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 December 2010Registered office address changed from 102/104 Widnes Road Widnes Cheshire WA8 6AX United Kingdom on 16 December 2010 (1 page)
16 December 2010Registered office address changed from 102/104 Widnes Road Widnes Cheshire WA8 6AX United Kingdom on 16 December 2010 (1 page)
16 December 2010Registered office address changed from C/O Holland & Co 102/104 Widnes Road Widnes Cheshire WA8 6AX England on 16 December 2010 (1 page)
16 December 2010Registered office address changed from C/O Holland & Co 102/104 Widnes Road Widnes Cheshire WA8 6AX England on 16 December 2010 (1 page)
15 December 2010Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
15 December 2010Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
13 December 2010Registered office address changed from Unit 13 Empress Business Centre 380 Chester Road Manchester Lancs M16 9EA on 13 December 2010 (1 page)
13 December 2010Director's details changed for Dr Ross Mackinlay on 29 December 2009 (2 pages)
13 December 2010Director's details changed for Dr Ross Mackinlay on 29 December 2009 (2 pages)
13 December 2010Registered office address changed from Unit 13 Empress Business Centre 380 Chester Road Manchester Lancs M16 9EA on 13 December 2010 (1 page)
14 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
14 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
23 February 2010Appointment of a director (2 pages)
23 February 2010Appointment of a director (2 pages)
4 February 2010Appointment of Hubert Schlapp as a director (3 pages)
4 February 2010Appointment of Hubert Schlapp as a director (3 pages)
22 December 2009Statement of capital following an allotment of shares on 4 December 2009
  • GBP 140
(4 pages)
22 December 2009Statement of capital following an allotment of shares on 4 December 2009
  • GBP 140
(4 pages)
22 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(51 pages)
22 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(51 pages)
22 December 2009Statement of capital following an allotment of shares on 4 December 2009
  • GBP 140
(4 pages)
7 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
7 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
2 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
2 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
12 May 2009Secretary appointed nigel holland (2 pages)
12 May 2009Appointment terminated secretary louise renforth (1 page)
12 May 2009Appointment terminated secretary louise renforth (1 page)
12 May 2009Secretary appointed nigel holland (2 pages)
11 February 2009Company name changed ipec high voltage LTD\certificate issued on 11/02/09 (2 pages)
11 February 2009Company name changed ipec high voltage LTD\certificate issued on 11/02/09 (2 pages)
7 February 2009Director appointed gavin ryder logged form (2 pages)
7 February 2009Director appointed gavin ryder logged form (2 pages)
27 October 2008Capitals not rolled up (2 pages)
27 October 2008Director appointed gavin ryder (2 pages)
27 October 2008Capitals not rolled up (2 pages)
27 October 2008Capitals not rolled up (2 pages)
27 October 2008Capitals not rolled up (2 pages)
27 October 2008Director appointed gavin ryder (2 pages)
30 September 2008Secretary appointed mrs louise amanda renforth (1 page)
30 September 2008Appointment terminated secretary lee renforth (1 page)
30 September 2008Secretary appointed mrs louise amanda renforth (1 page)
30 September 2008Return made up to 27/09/08; full list of members (4 pages)
30 September 2008Appointment terminated secretary lee renforth (1 page)
30 September 2008Return made up to 27/09/08; full list of members (4 pages)
22 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 July 2008Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
16 July 2008Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
17 October 2007Return made up to 27/09/07; full list of members (2 pages)
17 October 2007Return made up to 27/09/07; full list of members (2 pages)
20 January 2007Registered office changed on 20/01/07 from: williams house manchester science park manchester lancashire M15 6SE (1 page)
20 January 2007Registered office changed on 20/01/07 from: williams house manchester science park manchester lancashire M15 6SE (1 page)
27 September 2006Incorporation (9 pages)
27 September 2006Incorporation (9 pages)