JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED
In Liquidation
General Information
NAME
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED
COMPANY NUMBER
00247298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
10/04/1930
(94 years and 8 months old)
WEBSITE
JMPROTECH.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
06/12/2001
02/09/2013
DAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED
View all previous names
LONDON
EC2A 1AG
10 Eastbourne Terrace
London
W2 6LG
Telephone: 79574120
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
Want to learn more about JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Company Secretary Victoria Barlow (926498017) Appointed |
| 29/10/2024 | New Board Member Graham Derek Andrews (925149630) Appointed |
| 29/10/2024 | New Board Member Mark Danks (926268105) Appointed |
Credit Risk Overview
Want to learn more about JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (6years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/07/1991 - Present (33 years and 5 months) Born in Jan 1932 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
07/07/1991 - Present (33 years and 5 months) Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Company Secretary Victoria Barlow (926498017) Appointed |
| 29/10/2024 | New Board Member Graham Derek Andrews (925149630) Appointed |
| 29/10/2024 | New Board Member Mark Danks (926268105) Appointed |
| 30/12/2022 | Simon Farrant (906000016) has left the board |
| 30/12/2022 | John Gordon (925208564) has left the board |
| 09/01/2020 | Change in Reg. Office |
| 24/12/2019 | New Board Member Mark Danks (926268105) Appointed |
| 05/12/2019 | New Company Secretary Victoria Barlow (926498017) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 16/01/2019 | David Mark Sutton (917750107) has left the board |
| 11/01/2019 | New Accounts filed |
| 18/12/2018 | Steven Paul Robinson (913949913) has left the board |
| 18/12/2018 | New Board Member John Gordon (925208564) Appointed |
| 18/12/2018 | New Board Member Graham Andrews (925149630) Appointed |
| 10/10/2018 | Simon Slattery (916394628) has left the board |
| 10/10/2018 | Karen Jacqueline Oliver (915794812) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 25/09/2017 | New Board Member Simon Slattery (916394628) Appointed |
| 15/09/2017 | Nigel William Gamble (913072083) has left the board |
| 25/07/2017 | Geoffrey Paul Otterman (916387151) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 19/04/2016 | Andrew George Hiles (914976225) has left the board |
| 10/12/2015 | New Board Member Karen Jacqueline Oliver (915794812) Appointed |
| 09/12/2015 | David William Prest (918161859) has left the board |
| 05/12/2015 | New Accounts filed |
| 25/05/2015 | New Board Member David William Prest (918161859) Appointed |
| 16/04/2015 | Antoine Bordet (915765037) has left the board |
| 09/04/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 04/11/2013 | New Accounts filed |
| 18/04/2013 | Iain James Martin (913818125) has left the board |
| 18/04/2013 | New Board Member David Mark Sutton (917750107) Appointed |
| 16/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 25/10/2012 | New Accounts filed |
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