II

IMV INVERTOMATIC VICTRON UK LIMITED

Dissolved

Company number 01613713

London · Incorporated 15 February 1982

30 Finsbury Square, London, EC2A 1AG

Last updated on 18 September 2026

Installation of industrial machinery and equipment · SIC 33200

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2018

Company history

Previous company names

APLAB POWER SYSTEMS LIMITED · 15 February 1982 – 11 February 1985

VICTRON (UK) LIMITED · 11 February 1985 – 25 September 1995

INVERTOMATIC VICTRON (UK) LIMITED · 25 September 1995 – 29 September 1998

Company overview

IMV INVERTOMATIC VICTRON UK LIMITED, a private limited company registered in England and Wales, was dissolved on 14 December 2023 having been incorporated on 15 February 1982. It has changed its name 3 times, most recently from INVERTOMATIC VICTRON (UK) LIMITED on 25 September 1995. Its registered office is at 30 Finsbury Square, London, EC2A 1AG. Its principal activity is installation of industrial machinery and equipment (SIC 33200).

It is controlled by Abb Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DEALING, Stuart Francis (appointed 8 January 2008) and HUGHES, David John (appointed 2 December 2019). MAC LEAN, Victoria Ann serves as company secretary (appointed 16 July 2018). The company has been served by 28 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2019, on 3 February 2021. 180 filings are recorded against the company at Companies House, most recently a gazette filing on 14 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HUGHES, David John
Director
2 December 2019
ML
MAC LEAN, Victoria Ann
Secretary
16 July 2018
DS
DEALING, Stuart Francis
Director
8 January 2008
FI
FUNNELL, Ian Grant
Director · Resigned
16 July 2018
ND
NICHOLL, David William
Director · Resigned
16 July 2018
AT
ANDREWS, Timothy William
Director · Resigned
1 February 2018
DC
DEIGHAN, Colm Martin
Director · Resigned
1 February 2018
WP
WILLIAMS, Paul Thomas
Director · Resigned
17 December 2015
EP
EVERETT, Peter Daryl
Director · Resigned
10 May 2012
RM
ROBERTSON, Moira Ann, Ms.
Director · Resigned
10 May 2012
WH
WAKE, Hilary Anne, Mrs.
Director · Resigned
10 May 2012
SM
SHARPLESS, Malvin
Director · Resigned
26 March 2010
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
1 January 2010
KJ
KILLICK, Justin Mark
Director · Resigned
8 January 2008
PK
PIGGOTT, Keith Anthony
Director · Resigned
1 November 2003
JN
JONES, Neville Daniel
Director · Resigned
1 December 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 December 2002
CM
CANOVA, Mauro
Director · Resigned
1 December 2002
GA
GAWIN, Antoinette
Director · Resigned
6 December 2001
HC
HOLMES, Case Peter
Director · Resigned
28 November 2001
SJ
SCHOUTEN, Jahannes Gijsbertus
Secretary · Resigned
20 October 2000
MR
MESECKE, Reiner
Director · Resigned
20 October 2000
EP
ELMER, Peter
Director · Resigned
29 March 1999
SJ
SCHOUTEN, Johannes Gijsbertus
Director · Resigned
1 December 1998
KM
KEMPER, Martin Gerrit Rene
Director · Resigned
1 October 1997
FP
FINKEN, Philip Ernest Rose
Secretary · Resigned
7 May 1997
PC
PARKER, Christine Mary
Director · Resigned
—
PJ
PARKER, John Richard
Director · Resigned
—
VR
VADER, Reinout Jan
Director · Resigned
—

Persons with significant control

PS
Abb Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 December 2018

Funding

1 funding round
6 June 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
14 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 December 2021 View
Resolution
Resolution
6 December 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2021 View
Legacy
Insolvency
24 August 2021 View
Resolution
Resolution
24 August 2021 View
Legacy
Capital
24 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 August 2021 View
Change Sail Address Company With Old Address New Address
Address
13 August 2021 View
Change Sail Address Company With Old Address New Address
Address
13 August 2021 View
Change Sail Address Company With Old Address New Address
Address
13 August 2021 View
Change Sail Address Company With Old Address New Address
Address
13 August 2021 View
Change Sail Address Company With Old Address New Address
Address
13 August 2021 View
Move Registers To Sail Company With New Address
Address
12 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Full
Accounts
3 February 2021 View
Change Person Director Company With Change Date
Officers
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Full
Accounts
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Capital Allotment Shares
Capital
29 June 2018 View
Statement Of Companys Objects
Change Of Constitution
28 June 2018 View
Resolution
Resolution
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Auditors Resignation Company
Auditors
14 November 2013 View
Miscellaneous
Miscellaneous
13 November 2013 View
Change Sail Address Company With Old Address
Address
19 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 June 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Move Registers To Sail Company
Address
2 February 2010 View
Termination Secretary Company With Name
Officers
1 February 2010 View
Change Sail Address Company
Address
1 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
22 January 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Address
20 February 2009 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Address
25 May 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Full
Accounts
25 January 2005 View
Legacy
Accounts
30 October 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Address
12 August 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Accounts
31 October 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Full
Accounts
25 March 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
13 June 2002 View
Legacy
Annual Return
13 June 2002 View
Auditors Resignation Company
Auditors
10 January 2002 View
Auditors Resignation Company
Auditors
21 December 2001 View
Legacy
Officers
13 December 2001 View
Accounts With Accounts Type Full
Accounts
6 August 2001 View
Legacy
Address
29 June 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Full
Accounts
19 May 2000 View
Legacy
Annual Return
21 June 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
16 April 1999 View
Auditors Resignation Company
Auditors
30 December 1998 View
Certificate Change Of Name Company
Change Of Name
28 September 1998 View
Accounts With Accounts Type Medium
Accounts
4 September 1998 View
Legacy
Annual Return
9 June 1998 View
Legacy
Capital
30 March 1998 View
Resolution
Resolution
30 March 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Address
4 December 1997 View
Legacy
Capital
28 August 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Annual Return
14 July 1997 View
Accounts With Accounts Type Small
Accounts
4 July 1997 View
Legacy
Officers
20 May 1997 View
Resolution
Resolution
20 May 1997 View
Resolution
Resolution
20 May 1997 View
Accounts With Accounts Type Small
Accounts
20 September 1996 View
Legacy
Annual Return
27 June 1996 View
Resolution
Resolution
11 February 1996 View
Certificate Change Of Name Company
Change Of Name
22 September 1995 View
Accounts With Accounts Type Small
Accounts
19 September 1995 View
Legacy
Annual Return
5 July 1995 View
Accounts With Accounts Type Small
Accounts
4 November 1994 View
Legacy
Annual Return
1 June 1994 View
Accounts With Accounts Type Small
Accounts
25 May 1993 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Small
Accounts
24 June 1992 View
Legacy
Annual Return
21 May 1992 View
Legacy
Annual Return
26 June 1991 View
Accounts With Accounts Type Small
Accounts
26 June 1991 View
Legacy
Annual Return
26 July 1990 View
Accounts With Accounts Type Small
Accounts
26 July 1990 View
Legacy
Annual Return
11 August 1989 View
Accounts With Accounts Type Small
Accounts
11 August 1989 View
Legacy
Annual Return
8 November 1988 View
Accounts With Accounts Type Small
Accounts
8 November 1988 View
Legacy
Annual Return
2 November 1987 View
Accounts With Accounts Type Small
Accounts
2 November 1987 View
Legacy
Officers
15 October 1987 View
Legacy
Address
7 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
11 February 1985 View
Incorporation Company
Incorporation
15 February 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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