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 5 years ago on 31/07/2014 and has the registered number: 09155890. The accounts status is FULL and accounts are next due on 31/12/2020.

PRIMETALS TECHNOLOGIES, LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2019 31/12/2020

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)
IMT JV LIMITED (until 05/08/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/07/2015 28/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER WALTER SCHRAUT Apr 1964 German Director 2015-01-07 CURRENT
KENGO KOJIMA Jul 1967 Japanese Director 2019-04-01 CURRENT
ETSURO HIRAI Mar 1959 Japanese Director 2015-01-07 CURRENT
MR SATORU IIJIMA Sep 1960 Japanese Director 2018-04-01 CURRENT
PAUL WALLACE Secretary 2018-04-10 CURRENT
DR HEINRICH MAXIMILIAN RÖHRL Apr 1966 German Director 2015-01-07 UNTIL 2017-03-31 RESIGNED
MR YASUKUNI YAMASAKI Aug 1949 Japanese Director 2014-07-31 UNTIL 2019-03-31 RESIGNED
RYOICHI NISHI Apr 1952 Japanese Director 2015-01-07 UNTIL 2017-03-31 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
SISEC LIMITED Corporate Secretary 2014-07-31 UNTIL 2015-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsubishi Heavy Industries, Ltd. 2016-06-30 Toyko 108-8215   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Siemens Aktiengesellschaft 2016-06-30 Munich 80333   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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