HIGH VOLTAGE TECHNOLOGY LIMITED

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Profile HIGH VOLTAGE TECHNOLOGY LIMITED

Actual on 01.10.2024
Company name
HIGH VOLTAGE TECHNOLOGY LIMITED
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Company number
02643431
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 September 1991
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Friday, 28 March 2025 due by Thursday, 10 April 2025

Last statement dated Thursday, 28 March 2024

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
FLITCH INDUSTRIAL ESTATE, CHELMSFORD ROAD, ESSEX, DUNMOW, CM6 1XJ
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PSC and Officers HIGH VOLTAGE TECHNOLOGY LIMITED

Officers

(as of 13.08.2022)

COPPARD, Lorraine
Status: Active
Appointed on: Wednesday, 15 January 2014
Correspondence address: Flitch Industrial Estate, Chelmsford Road, Dunmow, Essex , CM6 1XJ
Role: Secretary
MACAU JR, Carlos L
Status: Active
Appointed on: Saturday, 21 March 2015
Correspondence address: Flitch Industrial Estate, Chelmsford Road, Dunmow, Essex , CM6 1XJ
Nationality: American
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: United States
DEFRIES, John William
Status: Not active
Appointed on: Friday, 17 September 1993
Resigned on: Friday, 09 September 2005
Correspondence address: 33 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB24 8UF
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
GOLDLUST, Jerry
Status: Not active
Resigned on: Friday, 09 September 2005
Correspondence address: 88 Turnpike Road, Chelmsford, Usa, Massachusetts 01824
Nationality: American
Date of birth: September 1941
Role: Director
Occupation: Engineer
SHIP, Ian David
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Friday, 15 December 2006
Correspondence address: 7 Wedow Road, Thaxted, Great Dunmow, Essex, CM6 2JY
Role: Secretary
PATRICK, Dorothy
Status: Not active
Resigned on: Friday, 17 September 1993
Correspondence address: Hill Farm Dunmow Road, Great Easton, Dunmow, Essex, CM6 2DL
Role: Secretary
JOYCE, Jean Irene
Status: Not active
Appointed on: Friday, 17 September 1993
Resigned on: Friday, 31 October 2003
Correspondence address: 64 Godfrey Way, Great Dunmow, Essex, CM6 2SE
Role: Secretary
IRWIN, Thomas Samuel
Status: Not active
Appointed on: Friday, 09 September 2005
Resigned on: Saturday, 21 March 2015
Correspondence address: 808 Spinnaker Drive East, Hollywood, Usa, Florida 33019
Nationality: Us
Date of birth: May 1946
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
PATRICK, Ronald
Status: Not active
Resigned on: Thursday, 01 August 1996
Correspondence address: 80a Pier Avenue, Southwold, Suffolk, IP18 6BL
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Electrical Engineer
DEFRIES, John William
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Wednesday, 15 January 2014
Correspondence address: 33 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB24 8UF
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Jerry Goldlust
Status: Active
Notified on: Friday, 10 February 2017
Correspondence address: Flitch Industrial Estate, Chelmsford Road, Dunmow, Essex , CM6 1XJ
Nationality: American
Date of birth: September 1941
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Mr Jerry Goldlust
Status: Active
Notified on: Friday, 10 February 2017
Correspondence address: Dunmow, Essex
Nationality: American
Date of birth: September 1941
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Miss Lorraine Coppard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flitch Industrial Estate, Chelmsford Road, Dunmow, Essex , CM6 1XJ
Nationality: English
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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