Company Information for

JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,

Company Registration Number

03460977

Private Limited Company

Liquidation

About Johnson Matthey Battery Systems Engineering Ltd

JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED was founded on 1997-11-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Johnson Matthey Battery Systems Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in EC4A
Previous Names
AXEON TECHNOLOGIES LIMITED
23/08/2013
AXEON LIMITED
12/04/2006

Filing Information

Company Number03460977
Date formed1997-11-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2022
Account next due31/12/2023
Latest filing return05/11/2015
Filing return next due03/12/2016
Type of accountsFULL
Last Datalog update:
2024-02-06 02:39:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Farrant Company Secretary 2012-10-19
Alan Edwin Nelson Director COMPANY DIRECTOR 2016-08-01 ENGLAND
Steven Paul Robinson Director COMPANY DIRECTOR 2012-10-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anne Marie-gabrielle Risse Director 2015-01-26 2018-04-30
Martin Richard Green Director 2012-10-19 2016-08-01
Roanna Eugenie Doe Director 2013-09-02 2015-01-26
Lawrence Owen Berns Director 2004-05-18 2013-05-01
Charles Lewis Matthews Director 2004-10-28 2012-10-19
David James Campbell Company Secretary 2004-01-20 2010-06-30
David James Campbell Director 2003-08-20 2010-06-30
Hamish Alexander Grant Director 1997-11-05 2008-12-02
Martin Briant-evans Director 2003-08-20 2006-06-13
Ronan Reid Director 2003-08-20 2005-03-15
Neil Lightowler Director 2003-08-20 2004-10-22
David Gorshkov Director 2003-08-20 2004-10-15
Edward William Beddoes Director 2001-04-30 2004-10-01
Susan Catherine Grant Company Secretary 1997-11-05 2004-01-20
Susan Catherine Grant Director 1999-01-27 2003-08-20
Paul Mcphie Johnston Director 2001-09-01 2003-08-20
Richard Mcbride Director 2000-10-06 2003-08-20
Charles Whiteford Young Director 1999-03-16 2003-08-20
Andrew Christopher Lapping Director 2000-02-08 2001-08-31
Temples (nominees) Limited Nominated Secretary 1997-11-05 1997-11-05
Temples (professional Services) Limited Nominated Director 1997-11-05 1997-11-05

Related Directorships for Alan Edwin Nelson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Edwin Nelson THE FARADAY INSTITUTIONDirector 2018-01-22 CURRENT 2017-09-12 Active
Alan Edwin Nelson JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITEDDirector 2017-02-01 CURRENT 2002-03-12 Active
Alan Edwin Nelson AG HOLDING LTDDirector 2016-08-01 CURRENT 2009-04-14 Liquidation

Related Directorships for Steven Paul Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Paul Robinson TSR DEVELOPMENTS LTDDirector 2018-06-14 CURRENT 2018-06-14 Active
Steven Paul Robinson JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITEDDirector 2012-11-14 CURRENT 2012-11-14 Active
Steven Paul Robinson AG HOLDING LTDDirector 2012-10-19 CURRENT 2009-04-14 Liquidation
Steven Paul Robinson JOHNSON MATTHEY AMERICA HOLDINGS LIMITEDDirector 2009-07-01 CURRENT 1998-10-01 Dissolved 2014-07-22
Steven Paul Robinson ACMA LIMITEDDirector 2009-07-01 CURRENT 1954-04-05 Dissolved 2014-06-17
Steven Paul Robinson SYNETIX LIMITEDDirector 2009-07-01 CURRENT 2002-07-26 Active - Proposal to Strike off
Steven Paul Robinson MATTHEY HOLDINGS LIMITEDDirector 2009-07-01 CURRENT 1995-11-24 Active
Steven Paul Robinson TRACERCO LIMITEDDirector 2009-07-01 CURRENT 2002-07-26 Active
Steven Paul Robinson MECONIC LIMITEDDirector 2009-07-01 CURRENT 1989-12-11 Liquidation
Steven Paul Robinson ANIPEL LIMITEDDirector 2009-07-01 CURRENT 1992-03-25 Active - Proposal to Strike off
Steven Paul Robinson CASCADE BIOCHEM LIMITEDDirector 2009-07-01 CURRENT 1988-12-12 Active
Steven Paul Robinson JOHNSON MATTHEY (CM) LIMITEDDirector 2009-07-01 CURRENT 1994-01-07 Active - Proposal to Strike off
Steven Paul Robinson JOHNSON MATTHEY PRECIOUS METALS LIMITEDDirector 2009-07-01 CURRENT 1998-10-28 Active
Steven Paul Robinson KATALCO LIMITEDDirector 2009-07-01 CURRENT 2002-07-26 Active - Proposal to Strike off
Steven Paul Robinson BITREX LIMITEDDirector 2009-07-01 CURRENT 1992-03-25 Active - Proposal to Strike off
Steven Paul Robinson MATTHEY FINANCE LIMITEDDirector 2009-07-01 CURRENT 1935-05-29 Active
Steven Paul Robinson JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITEDDirector 2009-07-01 CURRENT 1930-04-10 Liquidation
Steven Paul Robinson JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITEDDirector 2009-07-01 CURRENT 1959-08-19 Active
Steven Paul Robinson JOHNSON MATTHEY INVESTMENTS LIMITEDDirector 2009-07-01 CURRENT 1971-03-10 Active
Steven Paul Robinson FUEL CELL TODAY LIMITEDDirector 2009-07-01 CURRENT 2001-06-27 Active - Proposal to Strike off
Steven Paul Robinson JOHNSON MATTHEY TIANJIN HOLDINGS LIMITEDDirector 2009-07-01 CURRENT 2005-03-14 Active