Company Information for JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
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Company Registration Number
03460977
Private Limited Company
Liquidation |
Company Name | ||||
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JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED | ||||
Legal Registered Office | ||||
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in EC4A | ||||
Previous Names | ||||
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Company Number | 03460977 | |
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Company ID Number | 03460977 | |
Date formed | 1997-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 02:39:37 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON FARRANT |
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ALAN EDWIN NELSON |
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STEVEN PAUL ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE MARIE-GABRIELLE RISSE |
Director | ||
MARTIN RICHARD GREEN |
Director | ||
ROANNA EUGENIE DOE |
Director | ||
LAWRENCE OWEN BERNS |
Director | ||
CHARLES LEWIS MATTHEWS |
Director | ||
DAVID JAMES CAMPBELL |
Company Secretary | ||
DAVID JAMES CAMPBELL |
Director | ||
HAMISH ALEXANDER GRANT |
Director | ||
MARTIN BRIANT-EVANS |
Director | ||
RONAN REID |
Director | ||
NEIL LIGHTOWLER |
Director | ||
DAVID GORSHKOV |
Director | ||
EDWARD WILLIAM BEDDOES |
Director | ||
SUSAN CATHERINE GRANT |
Company Secretary | ||
SUSAN CATHERINE GRANT |
Director | ||
PAUL MCPHIE JOHNSTON |
Director | ||
RICHARD MCBRIDE |
Director | ||
CHARLES WHITEFORD YOUNG |
Director | ||
ANDREW CHRISTOPHER LAPPING |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FARADAY INSTITUTION | Director | 2018-01-22 | CURRENT | 2017-09-12 | Active | |
JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED | Director | 2017-02-01 | CURRENT | 2002-03-12 | Active | |
AG HOLDING LTD | Director | 2016-08-01 | CURRENT | 2009-04-14 | Liquidation | |
TSR DEVELOPMENTS LTD | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
AG HOLDING LTD | Director | 2012-10-19 | CURRENT | 2009-04-14 | Liquidation | |
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 1998-10-01 | Dissolved 2014-07-22 | |
ACMA LIMITED | Director | 2009-07-01 | CURRENT | 1954-04-05 | Dissolved 2014-06-17 | |
SYNETIX LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
MATTHEY HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 1995-11-24 | Active | |
TRACERCO LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active | |
MECONIC LIMITED | Director | 2009-07-01 | CURRENT | 1989-12-11 | Liquidation | |
ANIPEL LIMITED | Director | 2009-07-01 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
CASCADE BIOCHEM LIMITED | Director | 2009-07-01 | CURRENT | 1988-12-12 | Active | |
JOHNSON MATTHEY PRECIOUS METALS LIMITED | Director | 2009-07-01 | CURRENT | 1998-10-28 | Active | |
KATALCO LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
BITREX LIMITED | Director | 2009-07-01 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
MATTHEY FINANCE LIMITED | Director | 2009-07-01 | CURRENT | 1935-05-29 | Active | |
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2009-07-01 | CURRENT | 1930-04-10 | Liquidation | |
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED | Director | 2009-07-01 | CURRENT | 1959-08-19 | Active | |
JOHNSON MATTHEY INVESTMENTS LIMITED | Director | 2009-07-01 | CURRENT | 1971-03-10 | Active | |
JOHNSON MATTHEY (CM) LIMITED | Director | 2009-07-01 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
FUEL CELL TODAY LIMITED | Director | 2009-07-01 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 2005-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 25/10/23 FROM 5th Floor 25 Farringdon Street London EC4A 4AB | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN VERONICA HAYZEN-SMITH | ||
Compulsory strike-off action has been discontinued | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED DR SIMON JAMES PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN COOPER | ||
Compulsory strike-off action has been suspended | ||
Statement by Directors | ||
Statement by Directors | ||
Solvency Statement dated 20/03/23 | ||
Solvency Statement dated 20/03/23 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium account 20/03/2023<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share premium account 20/03/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
Statement of capital on GBP 1 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN COOPER | |
TM02 | Termination of appointment of Linda Bruce-Watt on 2021-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Linda Bruce-Watt as company secretary on 2020-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARRANT | |
TM02 | Termination of appointment of Simon Farrant on 2020-03-31 | |
AP01 | DIRECTOR APPOINTED MS KAREN VERONICA HAYZEN-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHARLES EDWARD TASKER | |
AP03 | Appointment of Mrs Victoria Barlow as company secretary on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Holford on 2019-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON FARRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWIN NELSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW HOLFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE-GABRIELLE RISSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Alan Nelson on 2017-02-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CC04 | Statement of company's objects | |
RES13 | SECT 175 RE CONFLICT OF INTEREST 27/10/2016 | |
RES01 | ADOPT ARTICLES 27/10/2016 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 915023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR ALAN NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD GREEN | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 915023 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROANNA EUGENIE DOE | |
AP01 | DIRECTOR APPOINTED MS ANNE MARIE-GABRIELLE RISSE | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 915023 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 915023 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MS ROANNA EUGENIE DOE | |
RES15 | CHANGE OF NAME 12/08/2013 | |
CERTNM | COMPANY NAME CHANGED AXEON TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 23/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BERNS | |
AR01 | 05/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE OWEN BERNS / 05/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MATTHEWS | |
AP01 | DIRECTOR APPOINTED STEVEN PAUL ROBINSON | |
AP01 | DIRECTOR APPOINTED MARTIN RICHARD GREEN | |
AP03 | SECRETARY APPOINTED MR SIMON FARRANT | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 8 CLIFFORD STREET LONDON W1S 2LQ | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/11/10 FULL LIST | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BERNS / 06/11/2008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HAMISH GRANT | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED AXEON LIMITED CERTIFICATE ISSUED ON 12/04/06 | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 10TH FLOOR 12 ARTHUR STREET LONDON GREATER LONDON EC4R 9AB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED are:
Category | Award/Grant | |
---|---|---|
Practical Lithium Air Batteries : Collaborative Research and Development | 2013-11-01 | £ 27,430 |
Innovative nanoporous carbon materials for energy storage applications : Collaborative Research and Development | 2012-10-01 | £ 55,286 |
Recycling of tracked electric vehicle Li-ion batteries : Feasibility Study | 2011-11-01 | £ 13,443 |
A feasibility study on the economic viability of UK Automotive Battery Recycling : Feasibility Study | 2011-11-01 | £ 26,536 |
High energy density TMO/Si-alloy battery for PHEVs. : Collaborative Research and Development | 2010-04-01 | £ 160,929 |
Advanced High Energy Density Pouch Cell Battery For Electric Vehicle Applications and Next Generation Battery Management Systm : Collaborative Research and Development | 2009-09-01 | £ 410,961 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |