APPLIED KILOVOLTS GROUP HOLDINGS LIMITED

Accounts Submitted 2 Apr 2019

Confirmation Statement Submitted 4 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Woods Way Goring By Sea Worthing West Sussex BN12 4QY

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 20 resigned

Show resigned officers

						Status
Alexei Louise Docherty	Secretary	Unknown	Unknown	—	26 Feb 2018	Active
Patricia Faulds	Director	American	United States	65	12 Apr 2012	Active
Stephen Cosgrove	Director	American	United States	64	1 Jan 2017	Active
Thomas Bruce Campbell	Director	American	United States	49	17 Oct 2017	Active

Shareholders

Shareholders (6)


Harris Systems Limited	53.6%	2,043,194	Ordinary	4 Mar 2019
Harris Systems Limited	28.9%	1,100,000	A Ordinary	4 Mar 2019
Harris Systems Limited	17.5%	666,806	Deferred	4 Mar 2019

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Harris Systems Limited

United Kingdom

Active

Notified 29 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Stephen Cosgrove

American

Active

Notified 1 Jan 2017

Residence United States

DOB October 1961

Nature of Control

Significant Influence Or Control

Thomas Bruce Campbell

American

Active

Notified 17 Oct 2017

Residence United States

DOB December 1976

Nature of Control

Significant Influence Or Control

Patricia Faulds

American

Active

Notified 6 Apr 2016

Residence United States

DOB December 1960

Nature of Control

Significant Influence Or Control

Jeffrey H Mcginn

Ceased 31 Aug 2017

Ceased

Roberto Daniel Mitrevski

Ceased 6 Jun 2018

Ceased

Murali Krishnan

Ceased 9 Sept 2019

Ceased

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Group Structure

L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L3HARRIS TECHNOLOGIES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L3HARRIS TECHNOLOGIES, INC. united states of america

APPLIED KILOVOLTS GROUP HOLDINGS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Sept 2019	Officers	Termination of Murali Krishnan as director on 2019-09-09	View(1 page)
17 Sept 2019	Persons With Significant Control	Cessation of Murali Krishnan as a person with significant control on 2019-09-09	View(1 page)
9 Jul 2019	Gazette	Gazette Notice Voluntary	View(1 page)
2 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)