Based in London, Johnson Matthey Battery Systems Engineering Ltd was registered on 05 November 1997, it's status is listed as "Active". We do not know the number of employees at the business. The company has 7 directors listed as Barlow, Victoria, Bruce-watt, Linda, Farrant, Simon, Briant-evans, Martin, Gorshkov, David, Grant, Susan Catherine, Reid, Ronan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIANT-EVANS, Martin | 20 August 2003 | 13 June 2006 | 1 |
| GORSHKOV, David | 20 August 2003 | 15 October 2004 | 1 |
| GRANT, Susan Catherine | 27 January 1999 | 20 August 2003 | 1 |
| REID, Ronan | 20 August 2003 | 15 March 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARLOW, Victoria | 20 November 2019 | - | 1 |
| BRUCE-WATT, Linda | 16 April 2020 | - | 1 |
| FARRANT, Simon | 19 October 2012 | 31 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 16 April 2020 | |
| TM01 - Termination of appointment of director | 08 April 2020 | |
| TM02 - Termination of appointment of secretary | 08 April 2020 | |
| AP01 - Appointment of director | 02 March 2020 | |
| TM01 - Termination of appointment of director | 07 February 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| AP01 - Appointment of director | 26 November 2019 | |
| AP03 - Appointment of secretary | 26 November 2019 | |
| CS01 - N/A | 07 November 2019 | |
| CH01 - Change of particulars for director | 20 March 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AP01 - Appointment of director | 31 October 2018 | |
| TM01 - Termination of appointment of director | 30 October 2018 | |
| TM01 - Termination of appointment of director | 16 October 2018 | |
| AP01 - Appointment of director | 06 September 2018 | |
| TM01 - Termination of appointment of director | 30 April 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 07 November 2017 | |
| CH01 - Change of particulars for director | 03 February 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| RESOLUTIONS - N/A | 16 November 2016 | |
| CC04 - Statement of companies objects | 16 November 2016 | |
| CS01 - N/A | 08 November 2016 | |
| AP01 - Appointment of director | 24 August 2016 | |
| TM01 - Termination of appointment of director | 22 August 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 16 November 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| AP01 - Appointment of director | 26 January 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 03 November 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 28 November 2013 | |
| MISC - Miscellaneous document | 10 October 2013 | |
| AP01 - Appointment of director | 03 September 2013 | |
| CERTNM - Change of name certificate | 23 August 2013 | |
| CONNOT - N/A | 23 August 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| CH01 - Change of particulars for director | 14 November 2012 | |
| TM01 - Termination of appointment of director | 25 October 2012 | |
| AP01 - Appointment of director | 25 October 2012 | |
| AP01 - Appointment of director | 25 October 2012 | |
| AP03 - Appointment of secretary | 25 October 2012 | |
| AA01 - Change of accounting reference date | 25 October 2012 | |
| AD01 - Change of registered office address | 25 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 11 August 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| TM02 - Termination of appointment of secretary | 11 August 2010 | |
| TM01 - Termination of appointment of director | 11 August 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2009 | |
| 395 - Particulars of a mortgage or charge | 22 September 2009 | |
| 395 - Particulars of a mortgage or charge | 11 September 2009 | |
| AA - Annual Accounts | 13 February 2009 | |
| AUD - Auditor's letter of resignation | 11 February 2009 | |
| AUD - Auditor's letter of resignation | 19 January 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| 395 - Particulars of a mortgage or charge | 16 October 2007 | |
| 395 - Particulars of a mortgage or charge | 22 August 2007 | |
| 395 - Particulars of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363a - Annual Return | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| CERTNM - Change of name certificate | 12 April 2006 | |
| 363s - Annual Return | 13 January 2006 | |
| AA - Annual Accounts | 10 June 2005 | |
| 287 - Change in situation or address of Registered Office | 19 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| RESOLUTIONS - N/A | 02 November 2004 | |
| RESOLUTIONS - N/A | 02 November 2004 | |
| RESOLUTIONS - N/A | 02 November 2004 | |
| 123 - Notice of increase in nominal capital | 02 November 2004 | |
| 287 - Change in situation or address of Registered Office | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| SA - Shares agreement | 26 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 363s - Annual Return | 24 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2003 | |
| RESOLUTIONS - N/A | 16 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2003 | |
| AA - Annual Accounts | 06 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2003 | |
| 395 - Particulars of a mortgage or charge | 30 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| 123 - Notice of increase in nominal capital | 11 December 2002 | |
| 363s - Annual Return | 01 December 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 287 - Change in situation or address of Registered Office | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| 363s - Annual Return | 27 December 2001 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2001 | |
| AA - Annual Accounts | 07 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2001 | |
| 287 - Change in situation or address of Registered Office | 18 January 2001 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| 363s - Annual Return | 04 December 2000 | |
| MEM/ARTS - N/A | 09 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2000 | |
| MISC - Miscellaneous document | 30 October 2000 | |
| RESOLUTIONS - N/A | 23 October 2000 | |
| RESOLUTIONS - N/A | 23 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2000 | |
| RESOLUTIONS - N/A | 03 July 2000 | |
| RESOLUTIONS - N/A | 03 July 2000 | |
| RESOLUTIONS - N/A | 03 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2000 | |
| 123 - Notice of increase in nominal capital | 03 July 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| RESOLUTIONS - N/A | 21 February 2000 | |
| RESOLUTIONS - N/A | 21 February 2000 | |
| RESOLUTIONS - N/A | 21 February 2000 | |
| RESOLUTIONS - N/A | 21 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 24 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 287 - Change in situation or address of Registered Office | 24 March 1999 | |
| RESOLUTIONS - N/A | 04 February 1999 | |
| RESOLUTIONS - N/A | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1999 | |
| MEM/ARTS - N/A | 04 February 1999 | |
| 395 - Particulars of a mortgage or charge | 21 January 1999 | |
| 363s - Annual Return | 02 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 1998 | |
| RESOLUTIONS - N/A | 25 January 1998 | |
| RESOLUTIONS - N/A | 25 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1998 | |
| 123 - Notice of increase in nominal capital | 25 January 1998 | |
| 225 - Change of Accounting Reference Date | 12 January 1998 | |
| 287 - Change in situation or address of Registered Office | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| NEWINC - New incorporation documents | 05 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental security document | 30 September 2009 | Fully Satisfied |
N/A |
| Bank account charge | 11 September 2009 | Fully Satisfied |
N/A |
| Fixed and floating security document | 02 September 2009 | Fully Satisfied |
N/A |
| Bank account charge | 13 March 2008 | Fully Satisfied |
N/A |
| Fixed and floating security document | 10 October 2007 | Fully Satisfied |
N/A |
| A bank account charge dated 9 august 2007 and intimation dated | 16 August 2007 | Fully Satisfied |
N/A |
| Fixed and floating security document | 09 August 2007 | Fully Satisfied |
N/A |
| Debenture | 22 May 2003 | Fully Satisfied |
N/A |
| Debenture | 18 January 1999 | Fully Satisfied |
N/A |
