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Company Information for

VOLTAGE SECURITY LIMITED

CAIN ROAD, AMEN CORNER, BRACKNELL, BERKSHIRE, RG12 1HN,

Company Registration Number

05284472

Private Limited Company

Liquidation

Company Overview

About Voltage Security Ltd

VOLTAGE SECURITY LIMITED was founded on 2004-11-11 and has its registered office in Bracknell. The organisation's status is listed as "Liquidation". Voltage Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
VOLTAGE SECURITY LIMITED

CAIN ROAD AMEN CORNER BRACKNELL BERKSHIRE RG12 1HN Other companies in WC2A

Filing Information

Company Number		05284472
Company ID Number		05284472
Date formed		2004-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		FULL

Last Datalog update:	2018-09-04 06:26:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VOLTAGE SECURITY LIMITED

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Companies with same name VOLTAGE SECURITY LIMITED

The following companies were found which have the same name as VOLTAGE SECURITY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
Voltage Security, Inc.	Delaware	Unknown
VOLTAGE SECURITY INTERNATIONAL INC	Delaware	Unknown
VOLTAGE SECURITY INCORPORATED	California	Unknown
VOLTAGE SECURITY INCORPORATED	New Jersey	Unknown
VOLTAGE SECURITY LLC	California	Unknown

Company Officers of VOLTAGE SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN COOMBS	Director	2015-06-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TARA DAWN TROWER	Director	2015-05-27	2016-09-27
F&L COSEC LIMITED	Company Secretary	2013-08-09	2015-07-17
JEREMY KARSTEN COX	Director	2015-02-20	2015-05-27
CATHERINE ANNE LESJAK	Director	2015-02-20	2015-05-27
RISHI ANAND VARMA	Director	2015-02-20	2015-05-27
SRINIVASAN SATHVIK KRISHNAMURTHY	Director	2004-11-11	2015-02-20
LISA ANN VISO	Director	2004-11-11	2015-02-20
F&L LEGAL LLP	Company Secretary	2010-01-01	2013-08-09
WASIM AHMAD	Director	2004-11-11	2011-12-14
WRIGHTS SECRETARIES LIMITED	Company Secretary	2004-11-11	2010-01-01
OVALSEC LIMITED	Nominated Secretary	2004-11-11	2004-11-11
OVAL NOMINEES LIMITED	Nominated Director	2004-11-11	2004-11-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN COOMBS	REVENUE & CUSTOMS DIGITAL TECHNOLOGY SERVICES LIMITED	Director	2018-04-12	CURRENT	2015-07-09	Active - Proposal to Strike off
MARTIN COOMBS	EUCALYPTUS SYSTEMS LTD	Director	2015-07-17	CURRENT	2011-10-18	Liquidation
MARTIN COOMBS	ARUBA (EUROPE) LIMITED	Director	2015-07-17	CURRENT	2004-06-11	Dissolved 2018-05-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-29	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1
2017-11-09	LIQ MISC	INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL
2017-11-09	LIQ MISC	INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL
2017-07-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-26	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369
2017-07-26	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008371
2016-10-14	4.70	DECLARATION OF SOLVENCY
2016-10-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-14	4.70	DECLARATION OF SOLVENCY
2016-10-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TARA TROWER
2016-06-27	RES01	ADOPT ARTICLES 16/06/2016
2016-03-23	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17	AR01	11/11/15 FULL LIST
2015-08-25	AA01	PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-07-21	AP01	DIRECTOR APPOINTED MR MARTIN COOMBS
2015-07-21	TM02	APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED
2015-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY COX
2015-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP
2015-05-27	AP01	DIRECTOR APPOINTED MS TARA DAWN TROWER
2015-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RISHI VARMA
2015-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE LESJAK
2015-04-01	AP01	DIRECTOR APPOINTED MS CATHERINE LESJAK
2015-04-01	AP01	DIRECTOR APPOINTED MR JEREMY KARSTEN COX
2015-04-01	AP01	DIRECTOR APPOINTED MR RISHI VARMA
2015-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN KRISHNAMURTHY
2015-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA VISO
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25	AR01	11/11/14 FULL LIST
2014-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11	AR01	11/11/13 FULL LIST
2013-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SRINIVASAN SATHVIK KRISHNAMURTHY / 11/11/2013
2013-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-12	AP04	CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED
2013-08-12	TM02	APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP
2013-01-18	AR01	11/11/12 FULL LIST
2013-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA A VISO / 11/11/2012
2012-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-04	AR01	11/11/11 FULL LIST
2012-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WASIM AHMAD / 11/11/2011
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WASIM AHMAD
2011-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-16	AR01	11/11/10 FULL LIST
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SATHVIK KRISHNAMURTHY / 11/11/2010
2010-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-20	AP04	CORPORATE SECRETARY APPOINTED F&L LEGAL LLP
2010-01-20	TM02	APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED
2009-11-18	AR01	11/11/09 FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA A VISO / 11/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WASIM AHMAD / 11/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SATHVIK KRISHNAMURTHY / 11/11/2009
2009-11-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WRIGHTS SECRETARIES LIMITED / 11/11/2009
2009-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-25	363a	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-20	363a	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-28	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-19	363a	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-30	244	DELIVERY EXT'D 3 MTH 31/12/05
2006-01-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-11	363a	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-02-18	288a	NEW SECRETARY APPOINTED
2004-11-30	288a	NEW DIRECTOR APPOINTED
2004-11-30	288a	NEW DIRECTOR APPOINTED
2004-11-30	288a	NEW DIRECTOR APPOINTED
2004-11-23	288b	SECRETARY RESIGNED
2004-11-23	ELRES	S366A DISP HOLDING AGM 11/11/04
2004-11-23	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-23	288b	DIRECTOR RESIGNED
2004-11-23	ELRES	S252 DISP LAYING ACC 11/11/04
2004-11-23	ELRES	S386 DISP APP AUDS 11/11/04
2004-11-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

Licences & Regulatory approval

We could not find any licences issued to VOLTAGE SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2016-10-11

Fines / Sanctions

No fines or sanctions have been issued against VOLTAGE SECURITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VOLTAGE SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.52	9
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.27	9

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Intangible Assets

Patents

We have not found any records of VOLTAGE SECURITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VOLTAGE SECURITY LIMITED

Trademarks

We have not found any records of VOLTAGE SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VOLTAGE SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as VOLTAGE SECURITY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VOLTAGE SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	VOLTAGE SECURITY LIMITED	Event Date	2016-09-29
On 29 September 2616 the above-named companies which have not traded for at least 12 months and whose registered office is at Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, were placed into members' voluntary liquidation and Tim Walsh (office holder no: 8371) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 15 November 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, 7 More London, Riverside, London SE1 2RT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Office Holder Details: Timothy Gerard Walsh and Karen Lesley Dukes (IP numbers 8371 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 29 September 2016 . Further information about this case is available from Nicola Browne at the offices of PricewaterhouseCoopers LLP on 0141 355 4034. Timothy Gerard Walsh and Karen Lesley Dukes , Joint Liquidators

Initiating party		Event Type
Defending party	VOLTAGE SECURITY LIMITED	Event Date	2016-09-29
Timothy Gerard Walsh and Karen Lesley Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Nicola Browne at the offices of PricewaterhouseCoopers LLP on 0141 355 4034.

Initiating party		Event Type
Defending party	VOLTAGE SECURITY LIMITED	Event Date	2016-09-29
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 29 September 2016 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Tim Walsh and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London, Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Timothy Gerard Walsh and Karen Lesley Dukes (IP numbers 8371 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 29 September 2016 . Further information about this case is available from Nicola Browne at the offices of PricewaterhouseCoopers LLP on 0141 355 4034.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VOLTAGE SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VOLTAGE SECURITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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