JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

dissolved Company number 03460977

Private Limited by Shares · Incorporated on 5th Nov 1997 · Closed on 28th Jan 2025

Get report

SIC code: 62090
Registered office: London, EC2A 1AG
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED is a private limited by shares company based in London. It was incorporated on 5th Nov 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

2 Directors View directors

512 Companies at address View all 515 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Victoria Barlow	Secretary	20th Nov 2019	This company	Not recorded	—
Simon Price	Director	7th Jun 2023	This company	British	—

Other companies at this address

View all 511

Company	Number	Incorporated	Status
DELARAZA LTD	15327379	4th Dec 2023	dissolved
BLUEFIELD SOLAR ENDEAVOUR 5 LIMITED	13471330	22nd Jun 2021	dissolved
FF FABRIC LIMITED	13392040	12th May 2021	dissolved
BISCOFF PARENTCO LIMITED	13143253	19th Jan 2021	dissolved
OPTICUS H2 NEWCO LIMITED	13077424	11th Dec 2020	dissolved

Showing the latest 5 of 511 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Nov 1997
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

5th Nov 1997 Company incorporated
5th Nov 1997 TEMPLES (NOMINEES) LIMITED appointed as Corporate nominee secretary
5th Nov 1997 TEMPLES (NOMINEES) LIMITED resigned as Corporate nominee secretary
5th Nov 1997 Hamish Grant appointed as Director
5th Nov 1997 TEMPLES (PROFESSIONAL SERVICES) LIMITED appointed as Nominee director
5th Nov 1997 TEMPLES (PROFESSIONAL SERVICES) LIMITED resigned as Nominee director
5th Nov 1997 Susan Grant appointed as Secretary
27th Jan 1999 Susan Grant appointed as Director
16th Mar 1999 Charles Young appointed as Director
8th Feb 2000 Andrew Lapping appointed as Director
6th Oct 2000 Richard McBride appointed as Director
30th Apr 2001 Edward Beddoes appointed as Director
31st Aug 2001 Andrew Lapping resigned as Director
1st Sep 2001 Paul Johnston appointed as Director
20th Aug 2003 Susan Grant resigned as Director
20th Aug 2003 Paul Johnston resigned as Director
20th Aug 2003 Charles Young resigned as Director
20th Aug 2003 Neil Lightowler appointed as Director
20th Aug 2003 Ronan Reid appointed as Director
20th Aug 2003 Martin Briant-Evans appointed as Director
20th Aug 2003 David Campbell appointed as Director
20th Aug 2003 David Gorshkov appointed as Director
20th Aug 2003 Richard McBride resigned as Director
20th Jan 2004 Susan Grant resigned as Secretary
20th Jan 2004 David Campbell appointed as Secretary
18th May 2004 Lawrence Berns appointed as Director
1st Oct 2004 Edward Beddoes resigned as Director
15th Oct 2004 David Gorshkov resigned as Director
22nd Oct 2004 Neil Lightowler resigned as Director
28th Oct 2004 Charles Matthews appointed as Director
15th Mar 2005 Ronan Reid resigned as Director
13th Jun 2006 Martin Briant-Evans resigned as Director
2nd Dec 2008 Hamish Grant resigned as Director
30th Jun 2010 David Campbell resigned as Director
30th Jun 2010 David Campbell resigned as Secretary
19th Oct 2012 Charles Matthews resigned as Director
19th Oct 2012 Martin Green appointed as Director
19th Oct 2012 Steven Robinson appointed as Director
19th Oct 2012 Simon Farrant appointed as Secretary
1st May 2013 Lawrence Berns resigned as Director
2nd Sep 2013 Roanna Doe appointed as Director
26th Jan 2015 Roanna Doe resigned as Director
26th Jan 2015 Anne Risse appointed as Director
1st Aug 2016 Martin Green resigned as Director
1st Aug 2016 Alan Nelson appointed as Director
30th Apr 2018 Anne Risse resigned as Director
29th Aug 2018 Andrew Holford appointed as Director
5th Oct 2018 Alan Nelson resigned as Director
19th Oct 2018 Steven Robinson resigned as Director
19th Oct 2018 Simon Farrant appointed as Director
20th Nov 2019 Victoria Barlow appointed as Secretary
20th Nov 2019 Julian Tasker appointed as Director
31st Jan 2020 Andrew Holford resigned as Director
28th Feb 2020 Karen Hayzen-Smith appointed as Director
31st Mar 2020 Simon Farrant resigned as Director
31st Mar 2020 Simon Farrant resigned as Secretary
16th Apr 2020 Linda Bruce-Watt appointed as Secretary
5th Feb 2021 Linda Bruce-Watt resigned as Secretary
5th Mar 2021 Nicholas Cooper appointed as Director
6th Jun 2023 Nicholas Cooper resigned as Director
7th Jun 2023 Simon Price appointed as Director
12th Oct 2023 Karen Hayzen-Smith resigned as Director
31st May 2024 Julian Tasker resigned as Director
5th Nov 2024 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans