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: Active.
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED was incorporated 24 years ago on 05/11/1997 and has the registered number: 03460977. The accounts status is FULL and accounts are next due on 31/12/2021.

JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

5TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
AXEON TECHNOLOGIES LIMITED (until 23/08/2013)
AXEON LIMITED (until 12/04/2006)

Confirmation Statements

Last Statement Next Statement Due
05/11/2020 19/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2020-02-28 CURRENT
JULIAN CHARLES EDWARD TASKER Sep 1975 British Director 2019-11-20 CURRENT
MR NICHOLAS IAN COOPER May 1964 British Director 2021-03-05 CURRENT
MRS VICTORIA BARLOW Secretary 2019-11-20 CURRENT
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1997-11-05 UNTIL 1997-11-05 RESIGNED
MR CHARLES WHITEFORD YOUNG May 1953 British Director 1999-03-16 UNTIL 2003-08-20 RESIGNED
EDWARD WILLIAM BEDDOES May 1937 British Director 2001-04-30 UNTIL 2004-10-01 RESIGNED
LAWRENCE OWEN BERNS Jan 1956 British Director 2004-05-18 UNTIL 2013-05-01 RESIGNED
MR MARTIN BRIANT-EVANS Jan 1947 British Director 2003-08-20 UNTIL 2006-06-13 RESIGNED
MR DAVID JAMES CAMPBELL Jun 1960 British Director 2003-08-20 UNTIL 2010-06-30 RESIGNED
MS ROANNA EUGENIE DOE May 1970 British Director 2013-09-02 UNTIL 2015-01-26 RESIGNED
MR SIMON FARRANT Jun 1961 British Director 2018-10-19 UNTIL 2020-03-31 RESIGNED
MR HAMISH ALEXANDER GRANT Mar 1958 British Director 1997-11-05 UNTIL 2008-12-02 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 MARTIN RICHARD GREEN Aug 1966 British Director 2012-10-19 UNTIL 2016-08-01 RESIGNED
MR ANDREW HOLFORD May 1970 British Director 2018-08-29 UNTIL 2020-01-31 RESIGNED
STEVEN PAUL ROBINSON Mar 1963 British Director 2012-10-19 UNTIL 2018-10-19 RESIGNED
RONAN REID Dec 1965 Irish Director 2003-08-20 UNTIL 2005-03-15 RESIGNED
DR ALAN NELSON Dec 1974 American Director 2016-08-01 UNTIL 2018-10-05 RESIGNED
MR RICHARD MCBRIDE Apr 1964 British Director 2000-10-06 UNTIL 2003-08-20 RESIGNED
DR NEIL LIGHTOWLER May 1962 British Director 2003-08-20 UNTIL 2004-10-22 RESIGNED
MS ANNE MARIE-GABRIELLE RISSE Jun 1969 French Director 2015-01-26 UNTIL 2018-04-30 RESIGNED
MR ANDREW CHRISTOPHER LAPPING Mar 1963 British Director 2000-02-08 UNTIL 2001-08-31 RESIGNED
MR PAUL MCPHIE JOHNSTON Nov 1972 British Director 2001-09-01 UNTIL 2003-08-20 RESIGNED
MR CHARLES LEWIS MATTHEWS Dec 1953 British Director 2004-10-28 UNTIL 2012-10-19 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

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

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