JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED was incorporated 26 years ago on 05/11/1997 and has the registered number: 03460977. The accounts status is FULL and accounts are next due on 31/12/2023.
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED was incorporated 26 years ago on 05/11/1997 and has the registered number: 03460977. The accounts status is FULL and accounts are next due on 31/12/2023.
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
AXEON TECHNOLOGIES LIMITED (until 23/08/2013)
AXEON TECHNOLOGIES LIMITED (until 23/08/2013)
AXEON LIMITED (until 12/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN CHARLES EDWARD TASKER | Sep 1975 | British | Director | 2019-11-20 | CURRENT |
MRS VICTORIA BARLOW | Secretary | 2019-11-20 | CURRENT | ||
DR SIMON JAMES PRICE | Oct 1974 | British | Director | 2023-06-07 | CURRENT |
MR RICHARD MCBRIDE | Apr 1964 | British | Director | 2000-10-06 UNTIL 2003-08-20 | RESIGNED |
DR ALAN NELSON | Dec 1974 | American | Director | 2016-08-01 UNTIL 2018-10-05 | RESIGNED |
MS ANNE MARIE-GABRIELLE RISSE | Jun 1969 | French | Director | 2015-01-26 UNTIL 2018-04-30 | RESIGNED |
MR CHARLES LEWIS MATTHEWS | Dec 1953 | British | Director | 2004-10-28 UNTIL 2012-10-19 | RESIGNED |
DR NEIL LIGHTOWLER | May 1962 | British | Director | 2003-08-20 UNTIL 2004-10-22 | RESIGNED |
MR ANDREW CHRISTOPHER LAPPING | Mar 1963 | British | Director | 2000-02-08 UNTIL 2001-08-31 | RESIGNED |
MR PAUL MCPHIE JOHNSTON | Nov 1972 | Scottish | Director | 2001-09-01 UNTIL 2003-08-20 | RESIGNED |
MS KAREN VERONICA HAYZEN-SMITH | Feb 1970 | British | Director | 2020-02-28 UNTIL 2023-10-12 | RESIGNED |
MS SUSAN CATHERINE GRANT | Sep 1962 | British | Secretary | 1997-11-05 UNTIL 2004-01-20 | RESIGNED |
MR SIMON FARRANT | Secretary | 2012-10-19 UNTIL 2020-03-31 | RESIGNED | ||
MR DAVID JAMES CAMPBELL | Jun 1960 | British | Secretary | 2004-01-20 UNTIL 2010-06-30 | RESIGNED |
MRS LINDA BRUCE-WATT | Secretary | 2020-04-16 UNTIL 2021-02-05 | RESIGNED | ||
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1997-11-05 UNTIL 1997-11-05 | RESIGNED | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1997-11-05 UNTIL 1997-11-05 | RESIGNED | ||
RONAN REID | Dec 1965 | Irish | Director | 2003-08-20 UNTIL 2005-03-15 | RESIGNED |
STEVEN PAUL ROBINSON | Mar 1963 | British | Director | 2012-10-19 UNTIL 2018-10-19 | RESIGNED |
MR CHARLES WHITEFORD YOUNG | May 1953 | British | Director | 1999-03-16 UNTIL 2003-08-20 | RESIGNED |
MR ANDREW HOLFORD | May 1970 | British | Director | 2018-08-29 UNTIL 2020-01-31 | RESIGNED |
MR HAMISH ALEXANDER GRANT | Mar 1958 | British | Director | 1997-11-05 UNTIL 2008-12-02 | RESIGNED |
MR MARTIN RICHARD GREEN | Aug 1966 | British | Director | 2012-10-19 UNTIL 2016-08-01 | RESIGNED |
MS SUSAN CATHERINE GRANT | Sep 1962 | British | Director | 1999-01-27 UNTIL 2003-08-20 | RESIGNED |
DAVID GORSHKOV | Oct 1956 | British | Director | 2003-08-20 UNTIL 2004-10-15 | RESIGNED |
MR SIMON FARRANT | Jun 1961 | British | Director | 2018-10-19 UNTIL 2020-03-31 | RESIGNED |
MS ROANNA EUGENIE DOE | May 1970 | British | Director | 2013-09-02 UNTIL 2015-01-26 | RESIGNED |
MR NICHOLAS IAN COOPER | May 1964 | British | Director | 2021-03-05 UNTIL 2023-06-06 | RESIGNED |
MR DAVID JAMES CAMPBELL | Jun 1960 | British | Director | 2003-08-20 UNTIL 2010-06-30 | RESIGNED |
MR MARTIN BRIANT-EVANS | Jan 1947 | British | Director | 2003-08-20 UNTIL 2006-06-13 | RESIGNED |
LAWRENCE OWEN BERNS | Jan 1956 | British | Director | 2004-05-18 UNTIL 2013-05-01 | RESIGNED |
EDWARD WILLIAM BEDDOES | May 1937 | British | Director | 2001-04-30 UNTIL 2004-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ag Holding Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |