JM

JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

Dissolved

Company number 03460977

London · Incorporated 5 November 1997

30 Finsbury Square, London, EC2A 1AG

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AXEON LIMITED · 5 November 1997 – 12 April 2006

AXEON TECHNOLOGIES LIMITED · 12 April 2006 – 23 August 2013

Previous registered addresses

5th Floor 25 Farringdon Street London EC4A 4AB · until 25 October 2023

8 Clifford Street London W1S 2LQ · until 25 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
5 November 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PRICE, Simon James, Dr.
Director
7 June 2023
BV
BARLOW, Victoria
Secretary
20 November 2019
CN
COOPER, Nicholas Ian
Director · Resigned
5 March 2021
BL
BRUCE-WATT, Linda
Secretary · Resigned
16 April 2020
HK
HAYZEN-SMITH, Karen Veronica
Director · Resigned
28 February 2020
TJ
TASKER, Julian Charles Edward
Director · Resigned
20 November 2019
FS
FARRANT, Simon
Director · Resigned
19 October 2018
HA
HOLFORD, Andrew
Director · Resigned
29 August 2018
NA
NELSON, Alan Edwin, Dr
Director · Resigned
1 August 2016
RA
RISSE, Anne Marie-Gabrielle
Director · Resigned
26 January 2015
DR
DOE, Roanna Eugenie
Director · Resigned
2 September 2013
FS
FARRANT, Simon
Secretary · Resigned
19 October 2012
GM
GREEN, Martin Richard
Director · Resigned
19 October 2012
RS
ROBINSON, Steven Paul
Director · Resigned
19 October 2012
MC
MATTHEWS, Charles Lewis
Director · Resigned
28 October 2004
BL
BERNS, Lawrence Owen
Director · Resigned
18 May 2004
CD
CAMPBELL, David James
Secretary · Resigned
20 January 2004
BM
BRIANT-EVANS, Martin
Director · Resigned
20 August 2003
CD
CAMPBELL, David James
Director · Resigned
20 August 2003
GD
GORSHKOV, David
Director · Resigned
20 August 2003
LN
LIGHTOWLER, Neil, Dr
Director · Resigned
20 August 2003
RR
REID, Ronan
Director · Resigned
20 August 2003
JP
JOHNSTON, Paul Mcphie
Director · Resigned
1 September 2001
BE
BEDDOES, Edward William
Director · Resigned
30 April 2001
MR
MCBRIDE, Richard
Director · Resigned
6 October 2000
LA
LAPPING, Andrew Christopher
Director · Resigned
8 February 2000
YC
YOUNG, Charles Whiteford
Director · Resigned
16 March 1999
GS
GRANT, Susan Catherine
Director · Resigned
27 January 1999
GS
GRANT, Susan Catherine
Secretary · Resigned
5 November 1997
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
5 November 1997
GH
GRANT, Hamish Alexander
Director · Resigned
5 November 1997
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
5 November 1997

Persons with significant control

PS
Ag Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Change Sail Address Company With New Address
Address
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 October 2023 View
Resolution
Resolution
25 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Gazette Filings Brought Up To Date
Gazette
10 October 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
25 May 2023 View
Gazette Notice Compulsory
Gazette
16 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2023 View
Resolution
Resolution
27 March 2023 View
Legacy
Insolvency
27 March 2023 View
Legacy
Capital
27 March 2023 View
Gazette Filings Brought Up To Date
Gazette
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 July 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Change Person Director Company With Change Date
Officers
20 March 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2016 View
Statement Of Companys Objects
Change Of Constitution
16 November 2016 View
Resolution
Resolution
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Full
Accounts
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Miscellaneous
Miscellaneous
10 October 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Certificate Change Of Name Company
Change Of Name
23 August 2013 View
Change Of Name Notice
Change Of Name
23 August 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Termination Director Company With Name
Officers
25 October 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Appoint Person Secretary Company With Name
Officers
25 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2012 View
Legacy
Mortgage
22 August 2012 View
Legacy
Mortgage
7 August 2012 View
Legacy
Mortgage
13 June 2012 View
Legacy
Mortgage
22 May 2012 View
Legacy
Mortgage
22 May 2012 View
Legacy
Mortgage
22 May 2012 View
Legacy
Mortgage
22 May 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Termination Secretary Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Legacy
Mortgage
8 October 2009 View
Legacy
Mortgage
22 September 2009 View
Legacy
Mortgage
11 September 2009 View
Accounts With Accounts Type Full
Accounts
13 February 2009 View
Auditors Resignation Company
Auditors
11 February 2009 View
Auditors Resignation Company
Auditors
19 January 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Legacy
Annual Return
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Mortgage
19 March 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Annual Return
3 December 2007 View
Legacy
Mortgage
16 October 2007 View
Legacy
Mortgage
22 August 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Mortgage
7 February 2007 View
Accounts With Accounts Type Full
Accounts
20 December 2006 View
Legacy
Annual Return
1 December 2006 View
Legacy
Officers
20 July 2006 View
Certificate Change Of Name Company
Change Of Name
12 April 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Full
Accounts
10 June 2005 View
Legacy
Address
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Full
Accounts
11 January 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Capital
3 November 2004 View
Legacy
Officers
3 November 2004 View
Resolution
Resolution
2 November 2004 View
Resolution
Resolution
2 November 2004 View
Resolution
Resolution
2 November 2004 View
Legacy
Capital
2 November 2004 View
Legacy
Address
23 September 2004 View
Legacy
Officers
12 July 2004 View
Statement Of Affairs
Miscellaneous
26 March 2004 View
Legacy
Capital
26 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Resolution
Resolution
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Capital
16 September 2003 View
Accounts With Accounts Type Full
Accounts
6 September 2003 View
Legacy
Capital
16 June 2003 View
Legacy
Mortgage
30 May 2003 View
Legacy
Capital
30 May 2003 View
Legacy
Capital
22 January 2003 View
Legacy
Capital
22 January 2003 View
Legacy
Capital
14 January 2003 View
Legacy
Capital
13 December 2002 View
Resolution
Resolution
11 December 2002 View
Resolution
Resolution
11 December 2002 View
Resolution
Resolution
11 December 2002 View
Resolution
Resolution
11 December 2002 View
Legacy
Capital
11 December 2002 View
Legacy
Annual Return
1 December 2002 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Address
23 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Annual Return
27 December 2001 View
Resolution
Resolution
12 December 2001 View
Resolution
Resolution
12 December 2001 View
Resolution
Resolution
12 December 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Capital
18 July 2001 View
Resolution
Resolution
18 July 2001 View
Resolution
Resolution
18 July 2001 View
Accounts With Accounts Type Full
Accounts
7 July 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Address
18 January 2001 View
Resolution
Resolution
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Legacy
Annual Return
4 December 2000 View
Memorandum Articles
Incorporation
9 November 2000 View
Legacy
Capital
8 November 2000 View
Miscellaneous
Miscellaneous
30 October 2000 View
Legacy
Officers
23 October 2000 View
Resolution
Resolution
23 October 2000 View
Resolution
Resolution
23 October 2000 View
Legacy
Capital
25 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Capital
3 July 2000 View
Resolution
Resolution
3 July 2000 View
Resolution
Resolution
3 July 2000 View
Resolution
Resolution
3 July 2000 View
Accounts With Accounts Type Full
Accounts
13 June 2000 View
Legacy
Capital
11 May 2000 View
Legacy
Officers
22 February 2000 View
Resolution
Resolution
21 February 2000 View
Resolution
Resolution
21 February 2000 View
Resolution
Resolution
21 February 2000 View
Resolution
Resolution
21 February 2000 View
Legacy
Capital
21 February 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Full
Accounts
24 May 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Capital
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Address
24 March 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Capital
4 February 1999 View
Memorandum Articles
Incorporation
4 February 1999 View
Resolution
Resolution
4 February 1999 View
Resolution
Resolution
4 February 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Annual Return
2 December 1998 View
Legacy
Capital
12 October 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Capital
25 January 1998 View
Resolution
Resolution
25 January 1998 View
Resolution
Resolution
25 January 1998 View
Legacy
Capital
25 January 1998 View
Legacy
Accounts
12 January 1998 View
Legacy
Address
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Incorporation Company
Incorporation
5 November 1997 View

Risk at a glance

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  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
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  • Payment risk

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