This firm is situated in London registered with number: 03460977. The firm was established in the year 1997. The main office of this firm is situated at 30 Finsbury Square . The area code for this location is EC2A 1AG. This company has a history in name change. Up till now this company had two different company names. Before 2013 this company was run as Axeon Technologies and up to that point its company name was Axeon. The firm's classified under the NACE and SIC code 62090 and their NACE code stands for Other information technology service activities. 2022-03-31 is the last time company accounts were filed.
Johnson Matthey Battery Systems Engineering Limited
General information
Name:
Johnson Matthey Battery Systems Engineering Ltd
Office Address:
30 Finsbury Square EC2A 1AG London
Number: 03460977
Incorporation date: 1997-11-05
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Johnson Matthey Battery Systems Engineering Limited 2013-08-23
-
Axeon Technologies Limited 2006-04-12
-
Axeon Limited 1997-11-05
Company staff
Simon P.
Role: Director
Appointed: 07 June 2023
Latest update: 28 October 2023
Julian T.
Role: Director
Appointed: 20 November 2019
Latest update: 28 October 2023
Victoria B.
Role: Secretary
Appointed: 20 November 2019
Latest update: 28 October 2023
People with significant control
Ag Holding Ltd
Address:
5th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal authority
United Kingdom (England And Wales)
Legal form
Limited By Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
06876756
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Accounts Documents
| Account next due date | 31 December 2023 |
| Account last made up date | 31 March 2022 |
| Confirmation statement next due date | 19 November 2023 |
| Confirmation statement last made up date | 05 November 2022 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Insolvency
Miscellaneous
Mortgage
Officers
Resolution
Free Download
Full accounts for the period ending Thu, 31st Mar 2022 (AA)
filed on: 9th, October 2023
filed on: 9th, October 2023
accounts
Free Download
(14 pages)
(14 pages)
Search other companies
Services (by SIC Code)
26