Johnson Matthey Battery Systems Engineering Limited. net worth, address, company information. Free

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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 30 Finsbury Square, London EC2A 1AG. 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:	30 Finsbury Square, London, EC2A 1AG
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: Simon P. (appointed on 07 June 2023), Julian T. (appointment date: 20 November 2019). 1 secretary is there as well: Victoria B. (appointed on 20 November 2019).

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

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(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 9th, October 2023 \| accounts	Free Download (14 pages)

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(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 9th, October 2023 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 9th, October 2023 \| accounts	Free Download (14 pages)
(SH20) Statement by Directors filed on: 27th, March 2023 \| capital	Free Download (1 page)
(SH19) Capital declared on Mon, 27th Mar 2023: 1.00 GBP filed on: 27th, March 2023 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 16th, March 2021 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 3rd, January 2020 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 4th, January 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, December 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Thu, 5th Nov 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 7th Dec 2015: 915023.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 16th, November 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Wed, 5th Nov 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 20th Nov 2014: 915023.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, November 2014 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 10th, December 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Tue, 5th Nov 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 28th Nov 2013: 915023.00 GBP capital
(AR01) Annual return drawn up to Mon, 5th Nov 2012 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to Sun, 31st Mar 2013 filed on: 25th, October 2012 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, April 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Sat, 5th Nov 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, August 2011 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, April 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Fri, 5th Nov 2010 with full list of members filed on: 19th, November 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 5th Nov 2009 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, August 2010 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, February 2009 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, December 2008 \| accounts	Free Download (19 pages)
(363a) Annual return up to Thu, 18th Dec 2008 with shareholders record filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to Mon, 3rd Dec 2007 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, December 2006 \| accounts	Free Download (19 pages)
(363a) Annual return up to Fri, 1st Dec 2006 with shareholders record filed on: 1st, December 2006 \| annual return	Free Download (3 pages)
(363s) Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006 \| annual return	Free Download (23 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, June 2005 \| accounts	Free Download (21 pages)
(88(2)R) Alloted 146726 shares on Thu, 4th Nov 2004. Value of each share 1 £. filed on: 28th, January 2005 \| capital	Free Download (6 pages)
(363s) Annual return up to Wed, 26th Jan 2005 with shareholders record filed on: 26th, January 2005 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, January 2005 \| accounts	Free Download (18 pages)
(88(2)R) Alloted 2761 shares on Wed, 18th Feb 2004. Value of each share 1 £, total number of shares: 768297. filed on: 3rd, November 2004 \| capital	Free Download (2 pages)
(123) £ nc 1000000/1200000 26/10/04 filed on: 2nd, November 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 23095 shares on Fri, 13th Oct 2000. Value of each share 1 £. filed on: 26th, March 2004 \| capital	Free Download (2 pages)
(363s) Annual return up to Sat, 24th Jan 2004 with shareholders record filed on: 24th, January 2004 \| annual return	Free Download (15 pages)
(88(2)R) Alloted 136216 shares on Wed, 20th Aug 2003. Value of each share 1 £, total number of shares: 765536. filed on: 16th, September 2003 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, September 2003 \| accounts	Free Download (17 pages)
(88(2)R) Alloted 5000 shares on Tue, 13th May 2003. Value of each share 1 £, total number of shares: 629320. filed on: 16th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 25000 shares on Mon, 31st Mar 2003. Value of each share 1 £, total number of shares: 624320. filed on: 30th, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 29050 shares from Wed, 3rd Apr 2002 to Sun, 7th Apr 2002. Value of each share 1 £. filed on: 22nd, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2500 shares on Wed, 22nd May 2002. Value of each share 1 £. filed on: 22nd, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2267 shares on Mon, 30th Dec 2002. Value of each share 1 £, total number of shares: 599320. filed on: 14th, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9004 shares on Thu, 31st Oct 2002. Value of each share 1 £. filed on: 13th, December 2002 \| capital	Free Download (3 pages)
(123) £ nc 773036/1000000 03/10/02 filed on: 11th, December 2002 \| capital	Free Download (1 page)
(363s) Annual return up to Sun, 1st Dec 2002 with shareholders record filed on: 1st, December 2002 \| annual return	Free Download (22 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, September 2002 \| accounts	Free Download (15 pages)
(363s) Annual return up to Thu, 27th Dec 2001 with shareholders record filed on: 27th, December 2001 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 307 shares on Mon, 30th Apr 2001. Value of each share 1 £, total number of shares: 556499. filed on: 18th, July 2001 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 7th, July 2001 \| accounts	Free Download (23 pages)
(88(2)R) Alloted 6153 shares on Fri, 15th Dec 2000. Value of each share 1 £, total number of shares: 556192. filed on: 18th, January 2001 \| capital	Free Download (2 pages)
(363s) Annual return up to Mon, 4th Dec 2000 with shareholders record filed on: 4th, December 2000 \| annual return	Free Download (17 pages)
(363(288)) Mon, 4th Dec 2000 Annual return (Director's particulars changed) annual return
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, November 2000 \| incorporation	Free Download (23 pages)
(88(2)R) Alloted 65050 shares on Mon, 30th Oct 2000. Value of each share 1 £, total number of shares: 526944. filed on: 8th, November 2000 \| capital	Free Download (4 pages)
(88(2)R) Alloted 8144 shares on Wed, 12th Jul 2000. Value of each share 1 £, total number of shares: 461894. filed on: 25th, July 2000 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 22/06/00 filed on: 3rd, July 2000 \| capital	Free Download (1 page)
(88(2)R) Alloted 37500 shares on Thu, 22nd Jun 2000. Value of each share 1 £, total number of shares: 453750. filed on: 3rd, July 2000 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, June 2000 \| accounts	Free Download (13 pages)
(88(2)R) Alloted 41252 shares from Mon, 3rd Apr 2000 to Fri, 7th Apr 2000. Value of each share 1 £, total number of shares: 416250. filed on: 11th, May 2000 \| capital	Free Download (3 pages)
(88(2)R) Alloted 41248 shares on Tue, 8th Feb 2000. Value of each share 1 £, total number of shares: 374998. filed on: 21st, February 2000 \| capital	Free Download (4 pages)
(363s) Annual return up to Fri, 14th Jan 2000 with shareholders record filed on: 14th, January 2000 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 24th, May 1999 \| accounts	Free Download (11 pages)
(88(2)R) Alloted 18750 shares on Thu, 4th Mar 1999. Value of each share 1 £, total number of shares: 333750. filed on: 24th, March 1999 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, February 1999 \| incorporation	Free Download (33 pages)
(88(2)R) Alloted 65000 shares on Wed, 27th Jan 1999. Value of each share 1 £, total number of shares: 315000. filed on: 4th, February 1999 \| capital	Free Download (2 pages)
(363s) Annual return up to Wed, 2nd Dec 1998 with shareholders record filed on: 2nd, December 1998 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 100000 shares on Mon, 21st Sep 1998. Value of each share 1 £, total number of shares: 250000. filed on: 12th, October 1998 \| capital	Free Download (2 pages)
(88(2)R) Alloted 149999 shares on Mon, 24th Nov 1997. Value of each share 1 £, total number of shares: 150000. filed on: 25th, January 1998 \| capital	Free Download (2 pages)
(123) £ nc 1000/500000 17/11/97 filed on: 25th, January 1998 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 12th, January 1998 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, November 1997 \| incorporation	Free Download (10 pages)

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