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JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

Company Number
03460977
Status
Active
Incorporation Date
5 November 1997 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5th Floor 25 Farringdon Street
  • London
  • EC4A 4AB
  • United Kingdom
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-11-05
Previous Names
  • AXEON TECHNOLOGIES LIMITED
  • AXEON LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AG HOLDING LTD (United Kingdom, 14 Apr 2009- ) controls United Kingdom flag JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED (United Kingdom, 5 Nov 1997- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-04-30 Termination of appointment of director Termination of appointment of Anne Marie-Gabrielle Risse as a director on 2018-04-30 details
2017-12-28 Annual Accounts Full accounts made up to 2017-03-31 details
2017-11-07 Confirmation Statement Confirmation statement made on 2017-11-05 with no updates details
2017-02-03 Change of director's details Director's details changed for Dr Alan Nelson on 2017-02-03 details
2016-12-06 Annual Accounts Full accounts made up to 2016-03-31 details
2016-11-16 Statement of company’s objects Statement of company's objects details
2016-11-16 Filing dated 16 November 2016 Resolutions details
2016-11-08 Confirmation Statement Confirmation statement made on 2016-11-05 with updates details
2016-08-24 Appointment of director Appointment of Dr Alan Nelson as a director on 2016-08-01 details
2016-08-22 Termination of appointment of director Termination of appointment of Martin Richard Green as a director on 2016-08-01 details
2015-12-07 Annual Return Annual return made up to 2015-11-05 with full list of shareholders details
2015-11-16 Annual Accounts Full accounts made up to 2015-03-31 details
2015-01-26 Appointment of director Appointment of Ms Anne Marie-Gabrielle Risse as a director on 2015-01-26 details
2015-01-26 Termination of appointment of director Termination of appointment of Roanna Eugenie Doe as a director on 2015-01-26 details
2014-11-20 Annual Return Annual return made up to 2014-11-05 with full list of shareholders details
2014-11-03 Annual Accounts Full accounts made up to 2014-03-31 details
2013-12-10 Annual Accounts Full accounts made up to 2013-03-31 details
2013-11-28 Annual Return Annual return made up to 2013-11-05 with full list of shareholders details
2013-10-10 Filing dated 10 October 2013 details
2013-09-03 Appointment of director Appointment of Ms Roanna Eugenie Doe as a director details

Industry codes alpha

Code Description Code scheme
62.09 Other information technology and computer service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 1 2018

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