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VOLTVISION LIMITED

VOLTVISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameVOLTVISION LIMITED
    Company StatusInsolvency Proceedings
    Legal FormPrivate limited company
    Company Number 13215786
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VOLTVISION LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is VOLTVISION LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOLTVISION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VOLTVISION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueYes

    What are the latest filings for VOLTVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of move from Administration to Dissolution

    		24 pagesAM23

    Administrator's progress report

    		23 pagesAM10

    Statement of administrator's proposal

    		75 pagesAM03

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA/AM02SOC

    		13 pagesAM02

    Registered office address changed from Building 173 Curie Avenue Harwell Didcot Oxfordshire OX11 0QG England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Jan 29, 2025

    		3 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Appointment of Mr Jan Ydens as a director on Dec 05, 2024

    		2 pagesAP01

    Termination of appointment of Malcolm Evans as a director on Dec 02, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on May 30, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 147.7859
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on May 30, 2023 with updates

    		6 pagesCS01

    Confirmation statement made on May 17, 2023 with updates

    		6 pagesCS01

    Director's details changed for Mr Manoli George Richard Yannaghas on May 30, 2023

    		2 pagesCH01

    Second filing of a statement of capital following an allotment of shares on Nov 08, 2022

    • Capital: GBP 131.8182
    		4 pagesRP04SH01

    Registered office address changed from 6, Salisbury House Wheatfield Way Hinckley LE10 1YG England to Building 173 Curie Avenue Harwell Didcot Oxfordshire OX11 0QG on Feb 20, 2023

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 08, 2022

    • Capital: GBP 131.8182
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 19, 2023Clarification A second filed sh01 was registered on 19/04/23

    Second filing of Confirmation Statement dated May 17, 2022

    		9 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Nov 19, 2021

    • Capital: GBP 117.8278
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 19, 2021

    • Capital: GBP 116.9678
    		7 pagesRP04SH01
    View All Filings

    Who are the officers of VOLTVISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Simon Matthew
    Chemin Jules Cougnard
    Chene Bougeries
    1224 Geneva
    3
    Switzerland
    		Director
    Chemin Jules Cougnard
    Chene Bougeries
    1224 Geneva
    3
    Switzerland
    		SwitzerlandBritish246907570001
    YANNAGHAS, Manoli George Richard
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		EnglandBritish279953220002
    YDENS, Jan
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		EnglandDutch330505050001
    EVANS, Malcolm
    Court Street
    BA14 8FA Trowbridge
    Fortescue House
    England
    		Director
    Court Street
    BA14 8FA Trowbridge
    Fortescue House
    England
    		EnglandBritish80445310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VOLTVISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manoli George Richard Yannaghas
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		Feb 22, 2021
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Malcolm Evans
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		Feb 22, 2021
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does VOLTVISION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2025Administration started
    Jan 14, 2026Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Allister Manson
    Opus Restructuring Llp, 322 High Holborn
    WC1V 7PB London
    		practitioner
    Opus Restructuring Llp, 322 High Holborn
    WC1V 7PB London
    Charles Hamilton Turner
    322 High Holborn
    WC1V 7PB London
    		practitioner
    322 High Holborn
    WC1V 7PB London
    View Detailed Information on Insolvency Cases

    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