| Company Name | Voltserver Limited |
|---|---|
| Directors | Charles Fidel Garcia and Voltserver Inc |
| Company Status | Active |
| Company Number | 10198050 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2016(7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
| Section D | Electricity, gas, steam and air conditioning supply |
| SIC 4012 | Transmission of electricity |
| SIC 35120 | Transmission of electricity |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Charles Fidel Garcia |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 April 2021(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Finance Director |
| Country of Residence | United States |
| Correspondence Address | C/O Kkvms Llp Capital Tower 91 Waterloo Rod London SE1 8RT |
| Director Name | Voltserver Inc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 May 2016(same day as company formation) |
| Correspondence Address | 42 Ladd St East Greenwich R1 02818 |
| Director Name | Mr Julian Charles Welch |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
| Secretary Name | Mr Julian Charles Welch |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2016(1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 March 2021) |
| Role | Company Director |
| Correspondence Address | C/O Kkvms Llp Capital Tower 91 Waterloo Rod London SE1 8RT |
Location
| Registered Address | C/O Kkvms Llp Capital Tower 91 Waterloo Rod London SE1 8RT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 June 2024 (3 weeks, 6 days from now) |
Filing History
| 8 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 4 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 15 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 29 May 2022 | Confirmation statement made on 24 May 2022 with updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 13 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 3 May 2021 | Termination of appointment of Julian Charles Welch as a secretary on 31 March 2021 (1 page) |
| 3 May 2021 | Termination of appointment of Julian Charles Welch as a director on 31 March 2021 (1 page) |
| 3 May 2021 | Appointment of Mr Charles Fidel Garcia as a director on 1 April 2021 (2 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 19 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 16 January 2020 | Registered office address changed from C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT England to C/O Kkvms Llp Capital Tower 91 Waterloo Rod London SE1 8RT on 16 January 2020 (1 page) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 3 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 3 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 27 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 17 June 2016 | Appointment of Mr Julian Charles Welch as a secretary on 1 June 2016 (2 pages) |
| 17 June 2016 | Appointment of Mr Julian Charles Welch as a secretary on 1 June 2016 (2 pages) |
| 7 June 2016 | Appointment of Voltserver Inc as a director on 25 May 2016 (2 pages) |
| 7 June 2016 | Appointment of Voltserver Inc as a director on 25 May 2016 (2 pages) |
| 25 May 2016 | Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 25 May 2016 (1 page) |
| 25 May 2016 | Incorporation Statement of capital on 2016-05-25
|
| 25 May 2016 | Incorporation Statement of capital on 2016-05-25
|
| 25 May 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 25 May 2016 | Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 25 May 2016 (1 page) |
| 25 May 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |