High Voltage Technology Limited

Company Name	High Voltage Technology Limited
Director	Carlos L Macau Jr
Company Status	Active
Company Number	02643431
Category	Private Limited Company
Incorporation Date	5 September 1991(32 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Miss Lorraine Coppard
Status	Current
Appointed	15 January 2014(22 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ

Director Name	Mr Carlos L Macau Jr
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	21 March 2015(23 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ

Director Name	Mr Jerry Goldlust
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 1992(1 year after company formation)
Appointment Duration	13 years (resigned 09 September 2005)
Role	Engineer
Correspondence Address	88 Turnpike Road Chelmsford Massachusetts 01824 United States

Director Name	Mr Ronald Patrick
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 1996)
Role	Electrical Engineer
Correspondence Address	80a Pier Avenue Southwold Suffolk IP18 6BL

Secretary Name	Mrs Dorothy Patrick
Nationality	British
Status	Resigned
Appointed	05 September 1992(1 year after company formation)
Appointment Duration	1 year (resigned 17 September 1993)
Role	Company Director
Correspondence Address	Hill Farm Dunmow Road Great Easton Dunmow Essex CM6 2DL

Director Name	John William Defries
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(2 years after company formation)
Appointment Duration	11 years, 12 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	33 Histon Road Cottenham Cambridge Cambridgeshire CB24 8UF

Secretary Name	Jean Irene Joyce
Nationality	British
Status	Resigned
Appointed	17 September 1993(2 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2003)
Role	Secretary
Correspondence Address	64 Godfrey Way Great Dunmow Essex CM6 2SE

Secretary Name	Mr Ian David Ship
Nationality	British
Status	Resigned
Appointed	01 November 2003(12 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 2006)
Role	Financial Controller
Correspondence Address	7 Wedow Road Thaxted Great Dunmow Essex CM6 2JY

Director Name	Thomas Samuel Irwin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2005(14 years after company formation)
Appointment Duration	9 years, 6 months (resigned 21 March 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	808 Spinnaker Drive East Hollywood Florida 33019 United States

Secretary Name	John William Defries
Nationality	British
Status	Resigned
Appointed	15 December 2006(15 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 January 2014)
Role	CEO
Correspondence Address	33 Histon Road Cottenham Cambridge Cambridgeshire CB24 8UF

Contact

Website	essex-x-ray.com
Email address	[email protected]
Telephone	01371 875668
Telephone region	Great Dunmow

Location

Registered Address	Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Essex X-ray & Medical Equipment LTD 50.00% Ordinary
1 at £1	Mr Jerry Goldlust 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Filing History

26 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
1 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
15 April 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
2 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
12 June 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
15 March 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
15 March 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
10 December 2015	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
10 December 2015	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
2 November 2015	Director's details changed for Mr Carlos L Macau Jr on 21 March 2015 (2 pages)
2 November 2015	Director's details changed for Mr Carlos L Macau Jr on 21 March 2015 (2 pages)
30 October 2015	Appointment of Mr Carlos L Macau Jr as a director on 21 March 2015 (2 pages)
30 October 2015	Appointment of Mr Carlos L Macau Jr as a director on 21 March 2015 (2 pages)
29 October 2015	Termination of appointment of Thomas Samuel Irwin as a director on 21 March 2015 (1 page)
29 October 2015	Termination of appointment of Thomas Samuel Irwin as a director on 21 March 2015 (1 page)
24 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 February 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
24 February 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
25 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
21 February 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
21 February 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
31 January 2014	Termination of appointment of John Defries as a secretary (1 page)
31 January 2014	Appointment of Miss Lorraine Coppard as a secretary (2 pages)
31 January 2014	Appointment of Miss Lorraine Coppard as a secretary (2 pages)
31 January 2014	Termination of appointment of John Defries as a secretary (1 page)
2 October 2013	Register inspection address has been changed (1 page)
2 October 2013	Register(s) moved to registered inspection location (1 page)
2 October 2013	Register(s) moved to registered inspection location (1 page)
2 October 2013	Register inspection address has been changed (1 page)
18 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
18 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
18 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
17 April 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
17 April 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
31 January 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
31 January 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
26 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
5 November 2010	Accounts for a dormant company made up to 30 September 2010 (6 pages)
5 November 2010	Accounts for a dormant company made up to 30 September 2010 (6 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
2 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
2 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
15 September 2009	Return made up to 05/09/09; full list of members (3 pages)
15 September 2009	Return made up to 05/09/09; full list of members (3 pages)
24 February 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
24 February 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
16 September 2008	Return made up to 05/09/08; full list of members (3 pages)
16 September 2008	Return made up to 05/09/08; full list of members (3 pages)
6 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
6 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
21 September 2007	Return made up to 05/09/07; full list of members (2 pages)
21 September 2007	Return made up to 05/09/07; full list of members (2 pages)
13 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
13 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
7 December 2006	Return made up to 05/09/06; full list of members (2 pages)
7 December 2006	Return made up to 05/09/06; full list of members (2 pages)
25 October 2006	Secretary's particulars changed (1 page)
25 October 2006	Secretary's particulars changed (1 page)
7 September 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
7 September 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
16 September 2005	Return made up to 05/09/05; full list of members (3 pages)
16 September 2005	Return made up to 05/09/05; full list of members (3 pages)
7 February 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
7 February 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
13 September 2004	Return made up to 05/09/04; full list of members (3 pages)
13 September 2004	Return made up to 05/09/04; full list of members (3 pages)
16 December 2003	Total exemption full accounts made up to 30 September 2003 (6 pages)
16 December 2003	Total exemption full accounts made up to 30 September 2003 (6 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
25 September 2003	Return made up to 05/09/03; full list of members (7 pages)
25 September 2003	Return made up to 05/09/03; full list of members (7 pages)
10 March 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
10 March 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
17 September 2002	Return made up to 05/09/02; full list of members (7 pages)
17 September 2002	Return made up to 05/09/02; full list of members (7 pages)
8 November 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
8 November 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
7 September 2001	Return made up to 05/09/01; full list of members (6 pages)
7 September 2001	Return made up to 05/09/01; full list of members (6 pages)
4 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
4 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
20 September 2000	Return made up to 05/09/00; full list of members (6 pages)
20 September 2000	Return made up to 05/09/00; full list of members (6 pages)
11 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
11 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
27 September 1999	Return made up to 05/09/99; no change of members (4 pages)
27 September 1999	Return made up to 05/09/99; no change of members (4 pages)
20 April 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
20 April 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
6 October 1998	Return made up to 05/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 1998	Return made up to 05/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 December 1997	Accounts for a dormant company made up to 30 September 1997 (3 pages)
16 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1997	Accounts for a dormant company made up to 30 September 1997 (3 pages)
28 October 1997	Return made up to 05/09/97; no change of members (4 pages)
28 October 1997	Return made up to 05/09/97; no change of members (4 pages)
6 August 1997	Full accounts made up to 30 September 1996 (5 pages)
6 August 1997	Full accounts made up to 30 September 1996 (5 pages)
30 October 1996	Return made up to 05/09/96; no change of members (4 pages)
30 October 1996	Return made up to 05/09/96; no change of members (4 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
14 May 1996	Full accounts made up to 30 September 1995 (5 pages)
14 May 1996	Full accounts made up to 30 September 1995 (5 pages)
27 September 1995	Return made up to 05/09/95; full list of members (6 pages)
27 September 1995	Return made up to 05/09/95; full list of members (6 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
5 September 1991	Incorporation (13 pages)
5 September 1991	Incorporation (13 pages)

High Voltage Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses