Voltenza Traders Ltd
- Company number
- 08961347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2014
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Non-specialised wholesale trade
Registered office
Previous names
- Nexspay Ltd (until 11 Aug 2026)
- Potterton Logistics Ltd (until 7 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALIK, Amar Javed | Director | 8 May 2023 | |
| MCLAUGHLIN, Damien | Director | 4 Nov 2020 | 8 May 2023 |
| WARD, Ryan | Director | 3 Aug 2020 | 4 Nov 2020 |
| FREMU, George | Director | 4 May 2020 | 3 Aug 2020 |
| WROE, Alexander | Director | 20 Feb 2020 | 4 May 2020 |
| WYATT, Paul | Director | 7 Oct 2019 | 20 Feb 2020 |
| HOWARTH, Bethany | Director | 21 Jun 2019 | 7 Oct 2019 |
| DEMPSTER-LIGHTBODY, Jessica | Director | 12 Feb 2019 | 21 Jun 2019 |
| PAVEL, Andrei Marian | Director | 6 Aug 2018 | 12 Feb 2019 |
| DUNNE, Terry | Director | 5 Apr 2018 | 6 Aug 2018 |
| GOGOLA, Jaroslaw | Director | 21 Nov 2017 | 6 Aug 2018 |
| DUNNE, Terence | Director | 5 Apr 2017 | 21 Nov 2017 |
| LUCAS, Benjamin | Director | 28 Oct 2016 | 5 Apr 2017 |
| WATT, Robert | Director | 3 May 2016 | 28 Oct 2016 |
| HOLMES, Shaun | Director | 9 Apr 2015 | 3 May 2016 |
| ASHLEE, Stephen | Director | 25 Jun 2014 | 9 Apr 2015 |
| HYATT, John Henry James | Director | 15 Apr 2014 | 25 Jun 2014 |
| DUNNE, Terence | Director | 26 Mar 2014 | 15 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amar Javed Malik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2023 | |
| Mr Damien Mclaughlin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2020 | 8 May 2023 |
| Mr Ryan Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2020 | 4 Nov 2020 |
| Mr George Fremu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2020 | 3 Aug 2020 |
| Mr Alexander Wroe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2020 | 4 May 2020 |
| Mr Paul Wyatt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2019 | 20 Feb 2020 |
| Mr Bethany Howarth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2019 | 7 Oct 2019 |
| Miss Jessica Dempster-Lightbody | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2019 | 21 Jun 2019 |
| Mr Andrei Marian Pavel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2018 | 12 Feb 2019 |
| Mr Jaroslaw Gogola | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2017 | 6 Aug 2018 |
| Benjamin Lucas | Ownership Of Shares 75 To 100 Percent | 28 Oct 2016 | 5 Apr 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £6,885 | 4 |
| 31 Mar 2024 | £6,848 | 1 |
| 31 Mar 2023 | £3,885 | 1 |
| 31 Mar 2022 | - | 1 |
| 31 Mar 2021 | - | 1 |
| 31 Mar 2020 | - | 1 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | £1 | - |
| 31 Mar 2015 | £1 | - |