APPLIED KILOVOLTS LIMITED

Company number 02101051

1 active person with significant control / 0 active statements

Imi Overseas Investments Limited (Active)

• Correspondence address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
• Notified on: 17 December 2021
• Governing law: Uk Co Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00209251
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Imi Americas Llc (Ceased)

• Correspondence address: 5400 South Delaware Street, Littleton, Colorado 80120, United States
• Notified on: 17 December 2021
• Ceased on: 17 December 2021
• Governing law: Dealware, Usa
• Legal form: Limited Liability Company
• Place registered: Delaware Secretary Of State
• Registration number: 922223
• Incorporated in: Delaware, Usa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Adaptas Acquisition Co. (Ceased)

• Correspondence address: C/O Adaptas Solutions, Llc, Palmer Industrial Park, 9 Second Street, Plamer, Massachusetts, United States
• Notified on: 19 January 2021
• Ceased on: 17 December 2021
• Governing law: Laws Of The State Of Delware
• Legal form: Corporation
• Place registered: Delware, United States
• Registration number: 20210158535
• Incorporated in: Delware, United States
• Nature of control: Ownership of shares – 75% or more

Mr Paul Michael Evans (Ceased)

• Correspondence address: Woods Way, Goring By Sea, Worthing, West Sussex, BN12 4QY
• Notified on: 15 May 2020
• Ceased on: 17 December 2021
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Geoffrey Pierre Teillon (Ceased)

• Correspondence address: Woods Way, Goring By Sea, Worthing, West Sussex, BN12 4QY
• Notified on: 15 May 2020
• Ceased on: 17 December 2021
• Date of birth: October 1975
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Jay Sudhir Ray (Ceased)

• Correspondence address: Woods Way, Goring By Sea, Worthing, West Sussex, BN12 4QY
• Notified on: 15 May 2020
• Ceased on: 17 December 2021
• Date of birth: April 1971
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Adaptas Solutions, Llc (Ceased)

• Correspondence address: 9 Third Street, Palmer Industrial Park, Palmer, Massachusetts 01069, United States
• Notified on: 15 May 2020
• Ceased on: 17 December 2021
• Governing law: General Corporation Of The State Of Delaware
• Legal form: Limited Liability Company
• Place registered: State Of Delaware
• Registration number: 20177642681
• Incorporated in: United States, Delaware
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Ampersand 2014 Limited Partnership (Ceased)

• Correspondence address: 55 William Street, Suite 240, Wellesley, Massachusetts, United States
• Notified on: 15 May 2020
• Ceased on: 17 December 2021
• Governing law: Delaware Revised Uniform Limited Partnership Act
• Legal form: Limited Partnership
• Place registered: State Of Delaware
• Registration number: 140073036
• Incorporated in: United States, Delaware
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Detech Intermediate Holdings Co. (Ceased)

• Correspondence address: 251 Little Falls Drive, Wilmington, County Of Newcastle, Delware 19808, United States
• Notified on: 15 May 2020
• Ceased on: 19 January 2021
• Governing law: General Corporation Law Of The State Of Delaware
• Legal form: Holding Co.
• Place registered: New Castle County Record Of Deeds
• Registration number: 20177642681
• Incorporated in: State Of Delaware
• Nature of control: Ownership of shares – 75% or more

Mr Murali Krishnan (Ceased)

• Correspondence address: Woods Way, Goring By Sea, Worthing, West Sussex, BN12 4QY
• Notified on: 17 July 2018
• Ceased on: 9 September 2019
• Date of birth: December 1973
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Harris Systems Limited (Ceased)

• Correspondence address: 1010 Eskdale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TS
• Notified on: 29 June 2018
• Ceased on: 15 May 2020
• Governing law: The Companies Act 2006
• Legal form: Limited
• Place registered: United Kingdom'S Registrar Of Companies
• Registration number: 00173103
• Incorporated in: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Thomas Bruce Campbell (Ceased)

• Correspondence address: Woods Way, Goring By Sea, Worthing, West Sussex, BN12 4QY
• Notified on: 17 October 2017
• Ceased on: 15 May 2020
• Date of birth: December 1976
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Stephen Cosgrove (Ceased)

• Correspondence address: Woods Way, Goring By Sea, Worthing, West Sussex, BN12 4QY
• Notified on: 1 January 2017
• Ceased on: 15 May 2020
• Date of birth: October 1961
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mrs Patricia Faulds (Ceased)

• Correspondence address: Woods Way, Goring By Sea, Worthing, West Sussex, BN12 4QY
• Notified on: 6 April 2016
• Ceased on: 15 May 2020
• Date of birth: December 1960
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Roberto Daniel Mitrevski (Ceased)

• Correspondence address: Woods Way, Goring By Sea, Worthing, West Sussex, BN12 4QY
• Notified on: 6 April 2016
• Ceased on: 6 June 2018
• Date of birth: September 1967
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Jeffrey H Mcginn (Ceased)

• Correspondence address: Woods Way, Goring By Sea, Worthing, West Sussex, BN12 4QY
• Notified on: 6 April 2016
• Ceased on: 31 August 2017
• Date of birth: December 1959
• Nationality: American
• Country of residence: Usa
• Nature of control: Has significant influence or control