JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED
In Liquidation
General Information
NAME
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED
COMPANY NUMBER
03460977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/11/1997
(27 years and 1 months old)
WEBSITE
http://jmbatterysystems.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
12/04/2006
23/08/2013
AXEON TECHNOLOGIES LIMITED
View all previous names
LONDON
EC2A 1AG
Telephone: 02476158113
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
5th Floor
25 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AG HOLDING LTD | In Liquidation | View Report |
| JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 18/06/2024 | Julian Charles Edward Tasker (923356178) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
Director: 27/01/1999 - 20/08/2003 (4 years and 6 months) Secretary: 05/11/1997 - 20/01/2004 (6 years and 2 months) Born in Sep 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
05/11/1997 - 02/12/2008 (11years) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
05/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 18/06/2024 | Julian Charles Edward Tasker (923356178) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | Karen Veronica Hayzen-Smith (921845144) has left the board |
| 14/10/2023 | New Accounts filed |
| 23/06/2023 | New Board Member Simon James Price (931036340) Appointed |
| 23/06/2023 | New Board Member Simon James Price (931036340) Appointed |
| 20/06/2023 | Nicholas Ian Cooper (928070939) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Nicholas Ian Cooper (928070939) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Company Secretary Linda Bruce-Watt (926894754) Appointed |
| 10/04/2020 | Simon Farrant (917316651) has left the board |
| 10/04/2020 | Simon Farrant (906000016) has left the board |
| 04/03/2020 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 11/02/2020 | Andrew Holford (925013275) has left the board |
| 10/01/2020 | New Accounts filed |
| 28/11/2019 | New Company Secretary Victoria Barlow (926476384) Appointed |
| 28/11/2019 | New Board Member Julian Charles Edward Tasker (923356178) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Board Member Simon Farrant (906000016) Appointed |
| 01/11/2018 | Steven Paul Robinson (913949913) has left the board |
| 18/10/2018 | Alan Edwin Nelson (921232561) has left the board |
| 17/09/2018 | New Board Member Andrew Holford (925013275) Appointed |
| 17/09/2018 | Andrew Holford (925014077) has left the board |
| 10/09/2018 | New Board Member Andrew Holford (925014077) Appointed |
| 02/05/2018 | Anne Marie-Gabrielle Risse (919442105) has left the board |
| 03/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 26/08/2016 | Change in Reg. Office |
| 26/08/2016 | New Board Member Alan Nelson (921232561) Appointed |
| 24/08/2016 | Martin Richard Green (910550851) has left the board |
| 11/12/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 28/01/2015 | Roanna Eugenie Doe (917724149) has left the board |
| 28/01/2015 | New Board Member Anne Marie-Gabrielle Risse (919442105) Appointed |
| 24/11/2014 | New Annual Return filed |
| 24/11/2014 | New Accounts filed |
| 16/12/2013 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 05/09/2013 | New Board Member Roanna Eugenie Doe (917724149) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | Lawrence Owen Berns (909887447) has left the board |
| 19/11/2012 | New Annual Return filed |
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