APPLIED KILOVOLTS LIMITED
Company Number
02101051
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British
- Appointed as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
Irish
- Appointed as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
President / Ceo
Nationality
American
- Appointed as Director
Correspondence Address
Adaptas Solutions
9 Second Street
Palmer
Massachusetts 01069
United StatesCountry of Residence
United States
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
10 Glastonbury Road
Hove
East Sussex
BN3 4PLRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Harbour Court
Compass Road North Harbour
Portsmouth
Hampshire
PO6 4STDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Vp & Divisional Cfo
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
United States
- Appointed as Director
- Resigned as Director
Correspondence Address
11
Interstate Drive
West Springfield
Massachusetts
MA 01089
United StatesCountry of Residence
United States Of America
Date of Birth
Role
Resigned
Director
Occupation
Physicist Managing Director
Nationality
British
- Resigned as Director
Correspondence Address
2 Benett Drive
Hove
East Sussex
BN3 6PLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Vice President / General Manager
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British
- Resigned as Director
Correspondence Address
10 Glastonbury Road
Hove
East Sussex
BN3 4PLDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Vice President And Treasurer
Nationality
United States
- Appointed as Director
- Resigned as Director
Correspondence Address
1650
Tysons Boulevard
Suite 1700
Mclean
Virginia
VA 22102
United StatesCountry of Residence
Virginia, Usa
Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Partner - Private Equity
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
32 Long Meadow
Worthing
Sussex
BN14 0HXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
Usa
Imi Americas Llc
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
5400 South Delaware Street
Littleton
Colorado 80120
United StatesImi Overseas Investments Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Lakeside
Solihull Parkway
Birmingham Business Park
Birmingham
B37 7XZ
EnglandAdaptas Acquisition Co.
Natures of Control
Ceased
Ownership of shares 75% or more
Notified
Ceased
Correspondence Address
C/O Adaptas Solutions, Llc
Palmer Industrial Park
9 Second Street
Plamer
Massachusetts
United StatesMr Paul Michael Evans
Date of Birth
Natures of Control
Ceased
Has significant influence or controlCeased
Has significant influence or control as a member of a firmNationality
British
Notified
Ceased
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
England
Mr Geoffrey Pierre Teillon
Date of Birth
Natures of Control
Ceased
Has significant influence or controlCeased
Has significant influence or control as a member of a firmNationality
American
Notified
Ceased
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Mr Jay Sudhir Ray
Date of Birth
Natures of Control
Ceased
Has significant influence or controlCeased
Has significant influence or control as a member of a firmNationality
American
Notified
Ceased
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Adaptas Solutions, Llc
Natures of Control
Ceased
Has significant influence or controlCeased
Has significant influence or control as a member of a firmNotified
Ceased
Correspondence Address
9
Third Street
Palmer Industrial Park
Palmer
Massachusetts 01069
United StatesAmpersand 2014 Limited Partnership
Natures of Control
Ceased
Has significant influence or controlCeased
Has significant influence or control as a member of a firmNotified
Ceased
Correspondence Address
55
William Street
Suite 240
Wellesley
Massachusetts
United StatesDetech Intermediate Holdings Co.
Natures of Control
Ceased
Ownership of shares 75% or more
Notified
Ceased
Correspondence Address
251
Little Falls Drive
Wilmington
County Of Newcastle
Delware 19808
United StatesMr Murali Krishnan
Date of Birth
Natures of Control
Ceased
Has significant influence or controlCeased
Has significant influence or control over the trustees of a trustCeased
Has significant influence or control as a member of a firmNationality
American
Notified
Ceased
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Harris Systems Limited
Natures of Control
Ceased
Right to appoint or remove directorsCeased
Right to appoint or remove directors as a member of a firmNotified
Ceased
Correspondence Address
1010
Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
EnglandMr Thomas Bruce Campbell
Date of Birth
Natures of Control
Ceased
Has significant influence or controlCeased
Has significant influence or control as a member of a firmNationality
American
Notified
Ceased
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Mr Stephen Cosgrove
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
American
Notified
Ceased
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Mrs Patricia Faulds
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
American
Notified
Ceased
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Mr Roberto Daniel Mitrevski
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
American
Notified
Ceased
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Mr Jeffrey H Mcginn
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
American
Notified
Ceased
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
Usa