Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Applied Kilovolts Limited
- Incorporated
- 18 February 1987 (39 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Michael Anthony PearsonMatthew Stewart IgoeAlexei Louise Docherty
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Woods WayGoring By SeaWorthingBN12 4QY
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Pearson, Michael Anthony
Director · Appointed 6 November 2025
British
Born April 1987 (39)
Igoe, Matthew Stewart
Director · Appointed 7 May 2025
British
Born March 1982 (44)
Docherty, Alexei Louise
Director · Appointed 4 November 2022
British
Born June 1983 (43)
Officer history (22 former)
6 November 2025
Resigned Ray, Jay Sudhir as Director
6 November 2025
Appointed Pearson, Michael Anthony as Director
7 May 2025
Appointed Igoe, Matthew Stewart as Director
11 February 2025
16 April 2024
13 October 2023
4 November 2022
Appointed Docherty, Alexei Louise as Director
17 December 2021
Resigned Teillon, Geoffrey Pierre as Director
15 May 2020
15 May 2020
Resigned Cosgrove, Stephen as Director
15 May 2020
Appointed Ray, Jay Sudhir as Director
15 May 2020
Appointed Teillon, Geoffrey Pierre as Director
15 May 2020
Resigned Faulds, Patricia as Director
15 May 2020
Resigned Docherty, Alexei Louise as Secretary
15 May 2020
Resigned Campbell, Thomas Bruce as Director
9 September 2019
Resigned Krishnan, Murali as Director
17 July 2018
Appointed Krishnan, Murali as Director
6 June 2018
Resigned Mitrevski, Roberto Daniel as Director
26 February 2018
Appointed Docherty, Alexei Louise as Secretary
23 February 2018
Resigned Robertson, Gillian Margaret as Secretary
17 October 2017
Appointed Campbell, Thomas Bruce as Director
31 August 2017
Resigned Mcginn, Jeffrey H as Director
1 January 2017
Appointed Cosgrove, Stephen as Director
31 December 2016
Resigned Hills, Paul as Director
6 November 2015
Appointed Mitrevski, Roberto Daniel as Director
6 November 2015
Appointed Mcginn, Jeffrey H as Director
30 October 2015
Resigned Young, Christopher David as Director
31 July 2015
28 April 2014
Appointed Robertson, Gillian Margaret as Secretary
28 April 2014
Resigned Gordon, Ronald Jason as Director
24 April 2014
Appointed Faulds, Patricia as Director
24 April 2014
Appointed Hills, Paul as Director
24 April 2014
Appointed Young, Christopher David as Director
25 February 2014
Resigned Argent, Deborah Elizabeth as Secretary
12 April 2012
12 April 2012
Appointed Gordon, Ronald Jason as Director
12 April 2012
7 March 2003
Appointed Argent, Deborah Elizabeth as Secretary
7 March 2003
6 March 2003
6 March 2003
6 March 2003
Resigned Marbach, Helen Marie as Secretary
6 March 2003
6 March 2003
Resigned Marbach, Helen Marie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00209251
Former controllers (15)
17 December 2021
Ceased Ampersand 2014 Limited Partnership — Has significant influence or control
17 December 2021
Ceased Imi Americas LLC — Owns 75–100% of shares
17 December 2021
17 December 2021
Ceased Geoffrey Pierre Teillon — Has significant influence or control
17 December 2021
Ceased Jay Sudhir Ray — Has significant influence or control
17 December 2021
Ceased Adaptas Solutions, LLC — Has significant influence or control
17 December 2021
Ceased Adaptas Acquisition Co. — Owns 75–100% of shares
19 January 2021
Ceased Detech Intermediate Holdings Co. — Owns 75–100% of shares
15 May 2020
Ceased Thomas Bruce Campbell — Has significant influence or control
15 May 2020
Ceased Harris Systems Limited — Right to appoint and remove directors
15 May 2020
Ceased Stephen Cosgrove — Has significant influence or control
15 May 2020
Ceased Patricia Faulds — Has significant influence or control
9 September 2019
Ceased Murali Krishnan — Has significant influence or control
6 June 2018
Ceased Roberto Daniel Mitrevski — Has significant influence or control
31 August 2017
Ceased Jeffrey H Mcginn — Has significant influence or control
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Imi Group Limited Owns 75–100% of shares
Imi Deutschland Limited Owns 75–100% of shares
Imi Germany Limited Owns 75–100% of shares
Imi Kynoch Limited Owns 75–100% of shares
Cci International Limited Owns 75–100% of shares
Heatmiser UK Limited Owns 75–100% of shares
Imi Components Limited Owns 75–100% of shares
Imi Hydronic Engineering Limited Owns 75–100% of shares
Imi Life Technology Limited Owns 75–100% of shares
Imi Precision Engineering Limited Owns 75–100% of shares
Imi Property Investments Limited Owns 75–100% of shares
Imi Refiners Limited Owns 75–100% of shares
Imi Vision Limited Owns 75–100% of shares
Imi Webber Limited Owns 75–100% of shares
Liquick 211 Limited Owns 75–100% of shares
Norgren Limited Owns 75–100% of shares
Imi Overseas Investments Limited Owns 75–100% of shares
Applied Kilovolts Limited This company Owns 75–100% of shares
Imi Euro Finance Limited Owns 75–100% of shares
Imi Sweden Finance Limited Owns 75–100% of shares
Imi Scotland Limited Owns 75–100% of shares
The Imi 2017 Scottish Limited Partnership Part right to 75–100% of surplus assets
The Imi Scottish Limited Partnership Part right to 75–100% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Accounts filing | |||
| 30 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 February 2026 | Other filing | |||
| 26 February 2026 | Other filing | |||
| 19 November 2025 | Appointment of a director |
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