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Johnson Matthey Davy Technologies Limited

00635311

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC2V 7AD
Incorporated 19/08/1959

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

71121
Engineering design activities for industrial process and production

Officers

Dr Mark Danks

director · Since 09/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Ross Paterson

director · Since 01/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr David Mark Sutton

director · Since 02/12/2022

CHEMICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Persons with Significant Control

Johnson Matthey Plc

75–100% shares
75–100% votes
Appoint directors

5th Floor, 2 Gresham Street, London, EC2V 7AD

Reg: 00033774 · Companies House · Public Limited Company

Notified 06/04/2016

Charges7 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 10/10/2005Registered 15/10/2005
charge
outstanding

BARCLAYS BANK PLC

Created 10/10/2005Registered 15/10/2005
charge
outstanding

CITIBANK INTERNATIONAL PLC

Created 07/04/2005Registered 28/04/2005
charge
outstanding

CITIBANK NA,

Created 21/12/2004Registered 29/12/2004
charge
outstanding

CITIBANK INTERNATIONAL PLC

Created 25/05/2004Registered 07/06/2004
charge
outstanding

CREDIT LYONNAIS

Created 03/12/2002Registered 13/12/2002
charge
outstanding

THE SAUDI BRITISH BANK

Created 13/03/2002Registered 21/03/2002
charge
satisfied

BARCLAYS BANK PLC

Created 18/01/1991Registered 25/01/1991Satisfied 14/11/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1991Registered 18/01/1991Satisfied 15/10/1991