Active
Company Information for VOLEX PLC
UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ,
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Company Registration Number
00158956
Public Limited Company
Active |
Company Name | |||
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VOLEX PLC | |||
Legal Registered Office | |||
UNIT C1 ANTURA BOND CLOSE BASINGSTOKE HAMPSHIRE RG24 8PZ Other companies in W2 | |||
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Previous Names | |||
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Company Number | 00158956 | |
---|---|---|
Company ID Number | 00158956 | |
Date formed | 1919-09-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/04/2023 | |
Account next due | 30/09/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB145101807 |
Last Datalog update: | 2024-03-05 13:53:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAREN JOHN MORRIS |
||
ADRIAN CHAMBERLAIN |
||
DEAN RODERICK MOORE |
||
DAREN JOHN MORRIS |
||
NATHANIEL ROTHSCHILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES BEVERIDGE |
Director | ||
MARTIN THIEN EE GEH |
Director | ||
GERAINT ANDERSON |
Director | ||
NICOLE MARY PASK |
Company Secretary | ||
CHRISTOPH EISENHARDT |
Director | ||
JOHN STEPHEN ALLKINS |
Director | ||
RICHARD MANNING ARKLE |
Director | ||
ANTHONY NICHOLAS PARKER |
Company Secretary | ||
CHRISTOPHER VINCENT GEOGHEGAN |
Director | ||
MATT STUART NYDELL |
Company Secretary | ||
DANIEL ABRAMS |
Director | ||
ANDREW JOHN CHERRY |
Director | ||
JOHN NICHOLAS TEMPLE |
Company Secretary | ||
WENDY TATE |
Company Secretary | ||
HEEJAE RICHARD CHAE |
Director | ||
IAN ALAN DEGNAN |
Director | ||
DAVID MILTON MAXWELL BEEVER |
Director | ||
DIMITRI JOHN GOULANDRIS |
Director | ||
JOHN CORCORAN |
Director | ||
MARK ASHCROFT |
Company Secretary | ||
MARK ASHCROFT |
Director | ||
DAVID BRIAN HUDSON |
Director | ||
KENNETH STANLEY HOOPER |
Director | ||
RALPH WILLIAM GOODALL |
Director | ||
PETER BRETT FORD |
Director | ||
GRAHAME DAVIES |
Director | ||
OLIVER JOHN CHAPPLE |
Director | ||
LAWRENCE JACKSON |
Director | ||
TERENCE KEELING |
Director | ||
KENNETH STANLEY HOOPER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UPP TECHNOLOGIES GROUP LTD | Director | 2017-11-01 | CURRENT | 1996-07-19 | Active | |
ECONSULT HEALTH LIMITED | Director | 2016-06-17 | CURRENT | 2011-05-10 | Active | |
ONAPP (TOPCO) LIMITED | Director | 2011-07-31 | CURRENT | 2011-06-03 | Active | |
THOUGHT PROVOKING CONSULTING LIMITED | Director | 2018-01-17 | CURRENT | 2012-06-18 | Active | |
CINEWORLD GROUP PLC | Director | 2017-01-11 | CURRENT | 2004-08-23 | In Administration | |
SILCOTEC EUROPE (UK) LIMITED | Director | 2018-06-08 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
WARD & GOLDSTONE LIMITED | Director | 2015-12-08 | CURRENT | 1962-10-31 | Active | |
VOLEX (NO.4) LTD | Director | 2015-12-08 | CURRENT | 1935-11-11 | Active | |
VOLEX (NO.1) LIMITED | Director | 2015-12-08 | CURRENT | 1934-05-03 | Active | |
VOLEX INTERCONNECT SYSTEMS LIMITED | Director | 2015-12-08 | CURRENT | 1953-03-19 | Active | |
VOLEX ELECTRICAL PRODUCTS LIMITED | Director | 2015-12-08 | CURRENT | 1952-07-22 | Active | |
VOLEX INTERCONNECT PRODUCTS LIMITED | Director | 2015-12-08 | CURRENT | 1959-04-28 | Active | |
VOLEX (NO.3) LIMITED | Director | 2015-12-08 | CURRENT | 1962-04-18 | Active | |
VOLEX (NO.2) LIMITED | Director | 2015-12-08 | CURRENT | 1964-04-30 | Active | |
VOLEX ELECTRONICS LIMITED | Director | 2015-12-08 | CURRENT | 1980-01-28 | Active | |
PENDLE CONNECTORS LIMITED | Director | 2015-12-08 | CURRENT | 1977-02-21 | Active | |
IONIX DEVELOPMENT COMPANY LIMITED | Director | 2015-12-08 | CURRENT | 1980-05-12 | Active | |
VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED | Director | 2015-12-08 | CURRENT | 1988-03-01 | Active | |
PENCON LIMITED | Director | 2015-12-08 | CURRENT | 1988-12-08 | Active | |
MAYOR (UK) LIMITED | Director | 2015-12-08 | CURRENT | 1991-07-26 | Active | |
CABLE PRODUCTS LIMITED | Director | 2015-12-08 | CURRENT | 1991-08-09 | Active | |
VOLEX GROUP HOLDINGS LIMITED | Director | 2015-09-29 | CURRENT | 1993-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 001589560028 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001589560028 | |
SH01 | 12/01/24 STATEMENT OF CAPITAL GBP 45404383.25 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHANIEL PHILIP VICTOR JAMES ROTHSCHILD | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHANIEL PHILIP VICTOR JAMES ROTHSCHILD | |
Withdrawal of a person with significant control statement on 2024-01-08 | ||
PSC09 | Withdrawal of a person with significant control statement on 2024-01-08 | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK WILSON | |
APPOINTMENT TERMINATED, DIRECTOR DEAN RODERICK MOORE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN RODERICK MOORE | |
Second filing of capital allotment of shares GBP45,350,939.25 | ||
RP04SH01 | Second filing of capital allotment of shares GBP45,350,939.25 | |
Second filing of capital allotment of shares GBP39,776,771.2 | ||
Second filing of capital allotment of shares GBP39,774,081 | ||
RP04SH01 | Second filing of capital allotment of shares GBP39,776,771.2 | |
25/08/23 STATEMENT OF CAPITAL GBP 45350939.25 | ||
SH01 | 25/08/23 STATEMENT OF CAPITAL GBP 45350939.25 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/23 | |
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
26/06/23 STATEMENT OF CAPITAL GBP 45231316.5 | ||
SH01 | 26/06/23 STATEMENT OF CAPITAL GBP 45231316.5 | |
SH01 | 16/12/22 STATEMENT OF CAPITAL GBP 39776771.2 | |
26/08/22 STATEMENT OF CAPITAL GBP 39774081 | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
SH01 | 26/08/22 STATEMENT OF CAPITAL GBP 39774081 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/22 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Dividend scheme 19/08/2022<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001589560027 | |
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
REGISTRATION OF A CHARGE / CHARGE CODE 001589560024 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 001589560025 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001589560025 | |
CESSATION OF NATHANIEL PHILIP VICTOR JAMES ROTHSCHILD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF NATHANIEL PHILIP VICTOR JAMES ROTHSCHILD AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/21 | |
SH01 | 16/07/21 STATEMENT OF CAPITAL GBP 39679677.25 | |
AD03 | Registers moved to registered inspection location of Link Group, Central Square 29 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed to Link Group, Central Square 29 Wellington Street Leeds LS1 4DL | |
SH01 | 18/02/21 STATEMENT OF CAPITAL GBP 39263010.25 | |
AP03 | Appointment of Mr Christian Anthony James Bedford as company secretary on 2021-05-19 | |
TM02 | Termination of appointment of Jonathan William Boaden on 2021-05-19 | |
AP01 | DIRECTOR APPOINTED AMELIA MURILLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHAMBERLAIN | |
AP03 | Appointment of Mr Jonathan William Boaden as company secretary on 2021-01-15 | |
TM02 | Termination of appointment of Nicolas Henry Holland on 2021-01-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001589560023 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHANIEL PHILIP VICTOR JAMES ROTHSCHILD | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001589560022 | |
AP01 | DIRECTOR APPOINTED SIR PETER JOHN WESTMACOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN JOHN MORRIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001589560020 | |
RP04TM02 | Second filing of company secretary termination Daren John Morris | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/20 | |
AP03 | Appointment of Mr Nicolas Henry Holland as company secretary on 2020-08-01 | |
TM02 | Termination of appointment of Daren John Morris on 2020-07-30 | |
SH01 | 17/07/20 STATEMENT OF CAPITAL GBP 38062700.5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
SH01 | 06/04/20 STATEMENT OF CAPITAL GBP 37954690.5 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM Holbrook House 34-38 Hill Rise Richmond TW10 6UA England | |
SH01 | 21/08/19 STATEMENT OF CAPITAL GBP 37467109.75 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001589560018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001589560015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
SH01 | 21/08/19 STATEMENT OF CAPITAL GBP 36841983.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY MARC JACKSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001589560014 | |
SH01 | 07/09/18 STATEMENT OF CAPITAL GBP 36310979.25 | |
PSC08 | Notification of a person with significant control statement | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 36193332.25 | |
SH01 | 08/06/18 STATEMENT OF CAPITAL GBP 36193332.25 | |
SH01 | 27/04/18 STATEMENT OF CAPITAL GBP 23312973 | |
RES12 | Resolution of varying share rights or name | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.25 for COAF: UK600105568Y2017 ASIN: GB0009390070 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.25 for COAF: UK600105568Y2017 ASIN: GB0009390070 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.25 for COAF: UK600105568Y2017 ASIN: GB0009390070 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BEVERIDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 7/8 ST. MARTIN'S PLACE LONDON WC2N 4HA ENGLAND | |
AP01 | DIRECTOR APPOINTED MR DEAN MOORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 22562973 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GEH | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 10 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN SLATFORD | |
AP01 | DIRECTOR APPOINTED MR. NATHANIEL ROTHSCHILD | |
AP03 | SECRETARY APPOINTED MR DAREN JOHN MORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLE PASK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH EISENHARDT | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 22562973 | |
AR01 | 16/08/15 NO MEMBER LIST | |
RES13 | NOTICE OF MEETINGS 24/07/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES BEVERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARKER | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 22562973 | |
AR01 | 16/08/14 NO MEMBER LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/07/14 STATEMENT OF CAPITAL GBP 22562973.00 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.25 for COAF: UK600070842Y2014 ASIN: GB0009390070 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.25 (SUB SHS-CLAIMS PURPS) for COAF: UK600070843Y2014 ASIN: GB00BNB6YH20 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.25 for COAF: UK600070842Y2014 ASIN: GB0009390070 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.25 (SUB SHS-CLAIMS PURPS) for COAF: UK600070843Y2014 ASIN: GB00BNB6YH20 | |
AP01 | DIRECTOR APPOINTED DAREN JOHN MORRIS | |
AP03 | SECRETARY APPOINTED NICOLE MARY PASK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEOGHEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARKLE | |
SH01 | 13/12/13 STATEMENT OF CAPITAL GBP 16546180.25 | |
AP01 | DIRECTOR APPOINTED MARTIN THIEN EE GEH | |
AP01 | DIRECTOR APPOINTED GERAINT ANDERSON | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN ALLKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCTIGHE | |
SH01 | 17/10/13 STATEMENT OF CAPITAL GBP 15871678 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600060454Y2013 ASIN: GB0009390070 | |
AR01 | 16/08/13 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATT NYDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAMS | |
AP03 | SECRETARY APPOINTED MR ANTHONY NICHOLAS PARKER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS PARKER | |
SH01 | 15/08/13 STATEMENT OF CAPITAL GBP 15623394.5 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/07/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600060454Y2013 ASIN: GB0009390070 | |
AP01 | DIRECTOR APPOINTED CHRISTOPH EISENHARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WALSH | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600060454Y2013 ASIN: GB0009390070 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600060454Y2013 ASIN: GB0009390070 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600060454Y2013 ASIN: GB0009390070 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ABRAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHERRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 | |
AR01 | 16/08/12 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOUNTFORD | |
AP01 | DIRECTOR APPOINTED MR DAVID ALYN MCKINNEY | |
RES01 | ADOPT ARTICLES 25/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | |
AR01 | 16/08/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA UNITED KINGDOM | |
SH19 | 01/09/11 STATEMENT OF CAPITAL GBP 15623394.50 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES13 | NOTICE OF MEETING/ REDUCTION OF CAPITAL 25/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 25/07/2011 | |
CERTNM | COMPANY NAME CHANGED VOLEX GROUP P.L.C. CERTIFICATE ISSUED ON 11/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 25/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL STANLEY MOUNTFORD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DOUGLAS WALSH / 01/08/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MCTIGHE / 01/08/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SLATFORD / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VINCENT GEOGHEGAN / 01/08/2010 |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
OMNIBUS SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
SHARE CHARGE | Outstanding | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
SHARE PLEDGE AGREEMENT | Outstanding | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
RENT DEPOSIT DEED | Satisfied | MIC PROPERTIES LIMITED | |
A GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
A SECURITIES PLEDGE AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
A SHARE CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE OVER SHARES | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
SECURITIES PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES | |
SUPPLEMENTAL DEED TO A DEBENTURE DATED 24 APRIL 2002 | Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOLEX PLC
The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as VOLEX PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444995 | Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
74081990 | Wire of refined copper, with a maximum cross-sectional dimension of <= 0,5 mm | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444995 | Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
74081990 | Wire of refined copper, with a maximum cross-sectional dimension of <= 0,5 mm | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444993 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85441900 | Winding wire for electrical purposes, of material other than copper, insulated | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85441900 | Winding wire for electrical purposes, of material other than copper, insulated | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85441900 | Winding wire for electrical purposes, of material other than copper, insulated | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | Main Market |
Ticker Name | VLX |
Listed Since | 20-Jul-39 |
Market Sector | Electronic & Electrical Equipment |
Market Sub Sector | Electrical Components & Equipment |
Market Capitalisation | £67.6991M |
Shares Issues | 65,409,721.00 |
Share Type | ORD GBP0.25 |
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