Applied Kilovolts Limited
- Company number
- 02101051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 1987
- Nature of business
- Manufacture of electronic components
- Corporate group
- IMI Pensions Trust Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IGOE, Matthew Stewart | Director | 7 May 2025 | |
| DOCHERTY, Alexei Louise | Director | 4 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imi Overseas Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2021 | |
| Imi Americas Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2021 | 17 Dec 2021 |
| Adaptas Acquisition Co. | Ownership Of Shares 75 To 100 Percent | 19 Jan 2021 | 17 Dec 2021 |
| Mr Geoffrey Pierre Teillon | Significant Influence Or Control Significant Influence Or Control As Firm |
15 May 2020 | 17 Dec 2021 |
| Mr Paul Michael Evans | Significant Influence Or Control Significant Influence Or Control As Firm |
15 May 2020 | 17 Dec 2021 |
| Mr Jay Sudhir Ray | Significant Influence Or Control Significant Influence Or Control As Firm |
15 May 2020 | 17 Dec 2021 |
| Adaptas Solutions, Llc | Significant Influence Or Control Significant Influence Or Control As Firm |
15 May 2020 | 17 Dec 2021 |
| Ampersand 2014 Limited Partnership | Significant Influence Or Control Significant Influence Or Control As Firm |
15 May 2020 | 17 Dec 2021 |
| Detech Intermediate Holdings Co. | Ownership Of Shares 75 To 100 Percent | 15 May 2020 | 19 Jan 2021 |
| Harris Systems Limited | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
29 Jun 2018 | 15 May 2020 |
| Mr Thomas Bruce Campbell | Significant Influence Or Control Significant Influence Or Control As Firm |
17 Oct 2017 | 15 May 2020 |
| Mr Stephen Cosgrove | Significant Influence Or Control | 1 Jan 2017 | 15 May 2020 |
| Mrs Patricia Faulds | Significant Influence Or Control | 6 Apr 2016 | 15 May 2020 |
| Mr Murali Krishnan | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
17 Jul 2018 | 9 Sep 2019 |
| Mr Roberto Daniel Mitrevski | Significant Influence Or Control | 6 Apr 2016 | 6 Jun 2018 |
| Mr Jeffrey H Mcginn | Significant Influence Or Control | 6 Apr 2016 | 31 Aug 2017 |
Accounts
Connections
Owned by
Applied Kilovolts Limited → IMI Overseas Investments Limited → IMI Group Limited → IMI PLC