VOLTAGE SECURITY LIMITED
Overview
| Company Name | VOLTAGE SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05284472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VOLTAGE SECURITY LIMITED?
- Other software publishing (58290) / Information and communication
Where is VOLTAGE SECURITY LIMITED located?
| Registered Office Address | Cain Road Amen Corner RG12 1HN Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOLTAGE SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for VOLTAGE SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2018 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2017 | 10 pages | LIQ03 | ||||||||||
Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tara Dawn Trower as a director on Sep 27, 2016 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Martin Coombs as a director on Jun 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of F&L Cosec Limited as a secretary on Jul 17, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jeremy Karsten Cox as a director on May 27, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to Cain Road Amen Corner Bracknell Berkshire RG12 1HN on May 27, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Ms Tara Dawn Trower as a director on May 27, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Anne Lesjak as a director on May 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rishi Anand Varma as a director on May 27, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of VOLTAGE SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOMBS, Martin | Director | Amen Corner RG12 1HN Bracknell Cain Road Berkshire England | England | British | Finance Director | 125199960001 | ||||||||
| F&L COSEC LIMITED | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 England |
| 180362070001 | ||||||||||
| F&L LEGAL LLP | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 England |
| 167947670001 | ||||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| WRIGHTS SECRETARIES LIMITED | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 England |
| 34371850004 | ||||||||||
| AHMAD, Wasim | Director | Lincoln's Inn Fields WC2A 3BP London 8 England | Usa | American | Vp Marketing Of Voltage Security | 101710440002 | ||||||||
| COX, Jeremy Karsten | Director | Amen Corner RG12 1HN Bracknell Cain Road Berkshire England | Usa | American | Tax Senior Vice President | 196397110001 | ||||||||
| KRISHNAMURTHY, Srinivasan Sathvik | Director | Lincoln's Inn Fields WC2A 3BP London 8 England | Usa | American | Ceo Of Voltage Security | 101710680002 | ||||||||
| LESJAK, Catherine Anne | Director | 8 Lincolns Inn Fields London WC2A 3BP | Usa | Canadian | Chief Financial Officer | 162342050001 | ||||||||
| TROWER, Tara Dawn | Director | Amen Corner RG12 1HN Bracknell Cain Road Berkshire England | England | British | Lawyer | 134963980001 | ||||||||
| VARMA, Rishi Anand | Director | 8 Lincolns Inn Fields London WC2A 3BP | Usa | American | Lawyer | 135158730001 | ||||||||
| VISO, Lisa Ann | Director | Lincoln's Inn Fields WC2A 3BP London 8 England | Usa | American | Chief Financial Officer Of Voltage Security | 101710550001 | ||||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Does VOLTAGE SECURITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0