PRIMETALS TECHNOLOGIES, LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRIMETALS TECHNOLOGIES, LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIMETALS TECHNOLOGIES, LIMITED was incorporated 9 years ago on 31/07/2014 and has the registered number: 09155890. The accounts status is FULL and accounts are next due on 31/12/2024.
PRIMETALS TECHNOLOGIES, LIMITED was incorporated 9 years ago on 31/07/2014 and has the registered number: 09155890. The accounts status is FULL and accounts are next due on 31/12/2024.
PRIMETALS TECHNOLOGIES, LIMITED - LONDON
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUILDING 11 CHISWICK PARK
LONDON
W4 5YA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL METALS TECHNOLOGIES LIMITED (until 07/01/2015)
INTERNATIONAL METALS TECHNOLOGIES LIMITED (until 07/01/2015)
IMT JV LIMITED (until 05/08/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HIROSHI MATSUDA | Apr 1962 | Japanese | Director | 2023-04-01 | CURRENT |
| YOSHIHARU IKEDA | Aug 1962 | Japanese | Director | 2020-09-01 | CURRENT |
| MR SATORU IIJIMA | Sep 1960 | Japanese | Director | 2018-04-01 | CURRENT |
| PAUL WALLACE | Secretary | 2018-04-10 | CURRENT | ||
| PETER WALTER SCHRAUT | Apr 1964 | German | Director | 2015-01-07 UNTIL 2020-06-30 | RESIGNED |
| DR HEINRICH MAXIMILIAN RÖHRL | Apr 1966 | German | Director | 2015-01-07 UNTIL 2017-03-31 | RESIGNED |
| RYOICHI NISHI | Apr 1952 | Japanese | Director | 2015-01-07 UNTIL 2017-03-31 | RESIGNED |
| KENGO KOJIMA | Jul 1967 | Japanese | Director | 2019-04-01 UNTIL 2021-06-30 | RESIGNED |
| MR KENTARO HOSOMI | Aug 1957 | Japanese | Director | 2021-07-01 UNTIL 2023-03-31 | RESIGNED |
| ETSURO HIRAI | Mar 1959 | Japanese | Director | 2015-01-07 UNTIL 2024-03-31 | RESIGNED |
| MR JONATHAN WESTWOOD | Secretary | 2016-08-23 UNTIL 2018-03-01 | RESIGNED | ||
| NIGEL HAYES | British | Secretary | 2015-01-08 UNTIL 2016-08-23 | RESIGNED | |
| MR JOHN MATTHEW BECKETT | Secretary | 2018-03-07 UNTIL 2018-04-10 | RESIGNED | ||
| MR YASUKUNI YAMASAKI | Aug 1949 | Japanese | Director | 2014-07-31 UNTIL 2019-03-31 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2014-07-31 UNTIL 2015-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Siemens Aktiengesellschaft | 2016-06-30 - 2020-03-20 | Munich 80333 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mitsubishi Heavy Industries, Ltd. | 2016-06-30 | Tokyo, 100-8332 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |