Company NameBatterytech Technology Ltd
DirectorsPatrick Richard Nicholas Kelly and Louis Vernon De Silva
Company StatusActive
Company Number14054877
CategoryPrivate Limited Company
Incorporation Date19 April 2022(2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Patrick Richard Nicholas Kelly
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2022(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLaytons Solicitors Llp, Pinners Hall., Old Broad
London
EC2N 1EX
Director NameMr Louis Vernon De Silva
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2022(same day as company formation)
RoleCompany Director, Engineering, Civil
Country of ResidenceUnited Kingdom
Correspondence AddressLaytons Solicitors Llp, Pinners Hall., Old Broad
London
EC2N 1EX
Director NameMr Richard Meredith Barker
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2022(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLaytons Solicitors Llp, Pinners Hall., Old Broad
London
EC2N 1EX
Director NameMr Adam Piotr Kolman Jenkins
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2022(2 months, 1 week after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 April 2023)
RoleInvestment Banker
Country of ResidencePoland
Correspondence AddressLaytons Solicitors Llp, Pinners Hall., Old Broad
London
EC2N 1EX

Location

Registered AddressLaytons Solicitors Llp, Pinners Hall.
Old Broad Street
London
EC2N 1EX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return18 April 2024 (2 weeks, 3 days ago)
Next Return Due2 May 2025 (12 months from now)

Filing History

16 January 2024Accounts for a dormant company made up to 30 April 2023 (2 pages)
28 April 2023Confirmation statement made on 18 April 2023 with updates (5 pages)
26 April 2023Termination of appointment of Adam Piotr Kolman Jenkins as a director on 18 April 2023 (1 page)
7 July 2022Statement of capital following an allotment of shares on 7 July 2022
  • GBP 101
(3 pages)
7 July 2022Statement of capital following an allotment of shares on 7 July 2022
  • GBP 102
(3 pages)
29 June 2022Appointment of Mr Adam Piotr Kolman Jenkins as a director on 29 June 2022 (2 pages)
19 April 2022Incorporation
Statement of capital on 2022-04-19
  • GBP 100
(29 pages)