Johnson Matthey Battery Systems Engineering Limited (Companies House Registration Number 03460977) is a private limited company established on 1997-11-05. This firm is located at 5Th Floor, 25 Farringdon Street, London EC4A 4AB. Changed on 2013-08-23, the previous name this enterprise used was Axeon Technologies Limited. Johnson Matthey Battery Systems Engineering Limited is operating under SIC code: 62090 that means "other information technology service activities".

Company details

Name Johnson Matthey Battery Systems Engineering Limited
Number 03460977
Date of Incorporation: Wednesday 5th November 1997
End of financial year: 31 March
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
SIC code: 62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Karen H. (appointed on 28 February 2020), Julian T. (appointment date: 20 November 2019). 2 secretaries are there as well: Linda B. (appointed on 16 April 2020), Victoria B. (appointed on 20 November 2019). The official register reports 1 person of significant control - Ag Holding Ltd, a corporation that can be reached at 25 Farringdon Street, EC4A 4AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ag Holding Ltd
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 3rd, January 2020 | accounts
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