Voltimum UK & Ireland Limited

Company Name	Voltimum UK & Ireland Limited
Directors	Wolfgang Schickbauer and Edward Embleton
Company Status	Active
Company Number	02690934
Category	Private Limited Company
Incorporation Date	26 February 1992(32 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Wolfgang Schickbauer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Austrian
Status	Current
Appointed	01 January 2012(19 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rotherwick House 3 Thomas More Street St Katharine's & Wapping London E1W 1YZ

Secretary Name	Mr Wolfgang Schickbauer
Status	Current
Appointed	01 February 2014(21 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Rotherwick House 3 Thomas More Street St Katharine's & Wapping London E1W 1YZ

Director Name	Mr Edward Embleton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 July 2015(23 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Managing Director Sales And Marketing Uk&Ie
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street St Katharine's & Wapping London E1W 1YZ

Director Name	Jacques Nicod
Date of Birth	August 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1992(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1995)
Role	Engineer
Correspondence Address	18 Cottesmore Gardens London W8 5PR

Director Name	David Van Ristell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 October 2001)
Role	Accountant
Correspondence Address	The Eyrie 4 Osprey Grove The Village Green Apley Castle Park Shropshire TF1 6ND

Secretary Name	David Van Ristell
Nationality	British
Status	Resigned
Appointed	01 August 1992(5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 October 2001)
Role	Accountant
Correspondence Address	The Eyrie 4 Osprey Grove The Village Green Apley Castle Park Shropshire TF1 6ND

Director Name	Mr Peter Barrington Gardner
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2000)
Role	Director And Engineer
Correspondence Address	The Oaks Conquermoor Tibberton Newport Shropshire TF10 8PG

Director Name	Caroline Ann Sands
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 years, 11 months after company formation)
Appointment Duration	8 months (resigned 02 October 2001)
Role	Accountant
Correspondence Address	1 Dalby Close Leegomery Telford Shropshire TF1 6FJ

Director Name	Ms Margaret Mary Fitzsimons
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2001(9 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 January 2014)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	41 Nassau Road Barnes London SW13 9QF

Director Name	Mr Bruno Louis Francois Hamon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2001(9 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 15 May 2014)
Role	Managing Director
Country of Residence	France
Correspondence Address	581 Route Du Villaret St Martin Bellevue 74370 France

Secretary Name	Ms Margaret Mary Fitzsimons
Nationality	Irish
Status	Resigned
Appointed	01 September 2001(9 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 January 2014)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	41 Nassau Road Barnes London SW13 9QF

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	21 February 1992
Appointment Duration	2 months, 1 week (resigned 01 May 1992)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	21 February 1992
Appointment Duration	2 months, 1 week (resigned 01 May 1992)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	21 February 1992
Appointment Duration	5 months, 1 week (resigned 01 August 1992)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Contact

Website	voltimum.com
Telephone	020 77513900
Telephone region	London

Location

Registered Address	Rotherwick House 3 Thomas More Street St Katharine's & Wapping London E1W 1YZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£11,118
Cash	£108,796

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Charges

14 April 2008	Delivered on: 15 April 2008 Persons entitled: Rennace Limited Classification: Rent deposit deed Secured details: Â£15,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum of Â£15,000 plus vat and other sums from time to time standing to the credit of the account. Outstanding

14 April 2008

Delivered on: 15 April 2008
Persons entitled: Rennace Limited

Classification: Rent deposit deed
Secured details: Â£15,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit being the sum of Â£15,000 plus vat and other sums from time to time standing to the credit of the account.
Outstanding

Filing History

16 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
28 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
27 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
24 January 2018	Registered office address changed from Lincoln House 137-143 Hammersmith Road London W14 0QL United Kingdom to Rotherwick House 3 Thomas More Street St Katharine's & Wapping London E1W 1YZ on 24 January 2018 (1 page)
24 January 2018	Registered office address changed from Lincoln House 137-143 Hammersmith Road London W14 0QL United Kingdom to Rotherwick House 3 Thomas More Street St Katharine's & Wapping London E1W 1YZ on 24 January 2018 (1 page)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 4,902 (4 pages)
23 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 4,902 (4 pages)
28 July 2015	Appointment of Mr Edward Embleton as a director on 27 July 2015 (2 pages)
28 July 2015	Appointment of Mr Edward Embleton as a director on 27 July 2015 (2 pages)
27 July 2015	Registered office address changed from 34 Palace Court Bayswater London W2 4HY to Lincoln House 137-143 Hammersmith Road London W14 0QL on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from 34 Palace Court Bayswater London W2 4HY to Lincoln House 137-143 Hammersmith Road London W14 0QL on 27 July 2015 (1 page)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 4,902 (3 pages)
18 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 4,902 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 May 2014	Termination of appointment of Bruno Hamon as a director (1 page)
26 May 2014	Termination of appointment of Bruno Hamon as a director (1 page)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 4,902 (4 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 4,902 (4 pages)
3 February 2014	Appointment of Mr Wolfgang Schickbauer as a secretary (2 pages)
3 February 2014	Appointment of Mr Wolfgang Schickbauer as a secretary (2 pages)
31 January 2014	Termination of appointment of Margaret Fitzsimons as a secretary (1 page)
31 January 2014	Termination of appointment of Margaret Fitzsimons as a director (1 page)
31 January 2014	Termination of appointment of Margaret Fitzsimons as a director (1 page)
31 January 2014	Termination of appointment of Margaret Fitzsimons as a secretary (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 May 2013	Registered office address changed from 3Rd Floor, Bishop's Park House 25-29 Fulham High Street Fulham London SW6 3JH on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from 3Rd Floor, Bishop's Park House 25-29 Fulham High Street Fulham London SW6 3JH on 15 May 2013 (1 page)
25 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 March 2012	Appointment of Mr Wolfgang Schickbauer as a director (2 pages)
5 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Appointment of Mr Wolfgang Schickbauer as a director (2 pages)
10 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
10 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
20 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
29 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Margaret Mary Fitzsimons on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Bruno Louis Francois Hamon on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Margaret Mary Fitzsimons on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Bruno Louis Francois Hamon on 26 March 2010 (2 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
6 April 2009	Return made up to 26/02/09; full list of members (3 pages)
6 April 2009	Return made up to 26/02/09; full list of members (3 pages)
14 November 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
14 November 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 April 2008	Return made up to 26/02/08; full list of members (3 pages)
7 April 2008	Return made up to 26/02/08; full list of members (3 pages)
2 November 2007	Registered office changed on 02/11/07 from: queens wharf queen caroline street hammersmith london W6 9RJ (1 page)
2 November 2007	Registered office changed on 02/11/07 from: queens wharf queen caroline street hammersmith london W6 9RJ (1 page)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
12 March 2007	Return made up to 26/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 March 2007	Return made up to 26/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
30 March 2006	Return made up to 26/02/06; full list of members (8 pages)
30 March 2006	Return made up to 26/02/06; full list of members (8 pages)
17 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
17 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
7 March 2005	Return made up to 26/02/05; full list of members (7 pages)
7 March 2005	Return made up to 26/02/05; full list of members (7 pages)
14 September 2004	Full accounts made up to 31 December 2003 (12 pages)
14 September 2004	Full accounts made up to 31 December 2003 (12 pages)
17 May 2004	Return made up to 26/02/04; full list of members (8 pages)
17 May 2004	Return made up to 26/02/04; full list of members (8 pages)
29 October 2003	Registered office changed on 29/10/03 from: braywick house windsor road maidenhead berkshire SL6 1DN (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
29 October 2003	Registered office changed on 29/10/03 from: braywick house windsor road maidenhead berkshire SL6 1DN (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
4 June 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2003	Ad 13/12/02--------- Â£ si 4900@1=4900 Â£ ic 2/4902 (2 pages)
8 February 2003	Ad 13/12/02--------- Â£ si 4900@1=4900 Â£ ic 2/4902 (2 pages)
8 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2003	Â£ nc 100/5000 13/12/02 (1 page)
8 February 2003	Â£ nc 100/5000 13/12/02 (1 page)
3 February 2003	Auditor's resignation (1 page)
3 February 2003	Auditor's resignation (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Secretary resigned;director resigned (1 page)
15 April 2002	New director appointed (1 page)
15 April 2002	New director appointed (1 page)
15 April 2002	New director appointed (1 page)
15 April 2002	New director appointed (1 page)
15 April 2002	Secretary resigned;director resigned (1 page)
10 April 2002	New secretary appointed (1 page)
10 April 2002	New director appointed (1 page)
10 April 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 April 2002	New director appointed (1 page)
10 April 2002	New director appointed (1 page)
10 April 2002	New secretary appointed (1 page)
10 April 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 April 2002	New director appointed (1 page)
26 November 2001	Registered office changed on 26/11/01 from: stafford park 5 telford shropshire TF3 3BL (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Registered office changed on 26/11/01 from: stafford park 5 telford shropshire TF3 3BL (1 page)
26 November 2001	New secretary appointed (2 pages)
7 November 2001	Company name changed yorkshire switchgear overseas li mited\certificate issued on 07/11/01 (2 pages)
7 November 2001	Company name changed yorkshire switchgear overseas li mited\certificate issued on 07/11/01 (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
27 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
27 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
23 January 2001	Full accounts made up to 31 December 2000 (7 pages)
23 January 2001	Full accounts made up to 31 December 2000 (7 pages)
24 August 2000	Full accounts made up to 31 December 1999 (7 pages)
24 August 2000	Full accounts made up to 31 December 1999 (7 pages)
1 March 2000	Return made up to 26/02/00; full list of members (6 pages)
1 March 2000	Return made up to 26/02/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (7 pages)
24 February 1999	Return made up to 26/02/99; full list of members (6 pages)
24 February 1999	Return made up to 26/02/99; full list of members (6 pages)
9 November 1998	Full accounts made up to 31 December 1997 (6 pages)
9 November 1998	Full accounts made up to 31 December 1997 (6 pages)
18 February 1998	Return made up to 26/02/98; full list of members (6 pages)
18 February 1998	Return made up to 26/02/98; full list of members (6 pages)
29 July 1997	Full accounts made up to 31 December 1996 (6 pages)
29 July 1997	Full accounts made up to 31 December 1996 (6 pages)
12 March 1997	Return made up to 26/02/97; full list of members (6 pages)
12 March 1997	Return made up to 26/02/97; full list of members (6 pages)
21 August 1996	Full accounts made up to 31 December 1995 (6 pages)
21 August 1996	Full accounts made up to 31 December 1995 (6 pages)
18 March 1996	Return made up to 26/02/96; full list of members (6 pages)
18 March 1996	Return made up to 26/02/96; full list of members (6 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Director resigned (2 pages)
13 April 1995	Return made up to 26/02/95; full list of members (6 pages)
13 April 1995	Return made up to 26/02/95; full list of members (6 pages)
26 February 1992	Incorporation (16 pages)
26 February 1992	Incorporation (16 pages)