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PRIMETALS TECHNOLOGIES, LIMITED - Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom
Company Information
- Company registration number
- 09155890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 11 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5YA
- England Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England UK
Management
- Managing Directors
- IIJIMA, Satoru
- IKEDA, Yoshiharu
- MATSUDA, Hiroshi
- Company secretaries
- WALLACE, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-31
- Age Of Company 2014-07-31 9 years
- SIC/NACE
- 71121
Ownership
- Beneficial Owners
- Mitsubishi Heavy Industries, Ltd.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERNATIONAL METALS TECHNOLOGIES LIMITED
- Legal Entity Identifier (LEI)
- 353800234ACMNOQTYZ36
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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PRIMETALS TECHNOLOGIES, LIMITED Company Description
- PRIMETALS TECHNOLOGIES, LIMITED is a ltd registered in United Kingdom with the Company reg no 09155890. Its current trading status is "live". It was registered 2014-07-31. It was previously called INTERNATIONAL METALS TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "71121". It has 3 directors and 1 secretary.It can be contacted at Building 11 Chiswick Park .
Get PRIMETALS TECHNOLOGIES, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Primetals Technologies, Limited - Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom
- 2014-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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accounts-with-accounts-type-full (2023-07-20) - AA
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change-person-director-company-with-change-date (2023-06-13) - CH01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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accounts-with-accounts-type-full (2022-07-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-11) - AA
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confirmation-statement-with-updates (2021-08-02) - CS01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-30) - PSC07
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change-to-a-person-with-significant-control (2020-03-30) - PSC05
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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change-person-director-company-with-change-date (2020-09-17) - CH01
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memorandum-articles (2020-08-13) - MA
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resolution (2020-08-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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change-person-director-company-with-change-date (2020-10-20) - CH01
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accounts-with-accounts-type-full (2020-10-12) - AA
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confirmation-statement-with-updates (2020-07-31) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-10) - CH01
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change-to-a-person-with-significant-control (2019-10-09) - PSC05
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-full (2019-07-18) - AA
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change-person-director-company-with-change-date (2019-05-27) - CH01
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termination-director-company-with-name-termination-date (2019-03-31) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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change-person-director-company-with-change-date (2019-04-09) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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appoint-person-secretary-company-with-name-date (2018-04-10) - AP03
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appoint-person-secretary-company-with-name-date (2018-03-07) - AP03
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change-person-director-company-with-change-date (2018-06-27) - CH01
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termination-secretary-company-with-name-termination-date (2018-04-10) - TM02
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termination-secretary-company-with-name-termination-date (2018-03-05) - TM02
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accounts-with-accounts-type-full (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-23) - AD01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-23) - TM02
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accounts-with-accounts-type-full (2016-09-02) - AA
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appoint-person-secretary-company-with-name-date (2016-08-23) - AP03
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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capital-allotment-shares (2015-01-07) - SH01
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certificate-change-of-name-company (2015-01-07) - CERTNM
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resolution (2015-01-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-02-25) - AP03
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change-person-secretary-company-with-change-date (2015-03-02) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-21) - AD01
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change-account-reference-date-company-current-shortened (2015-02-25) - AA01
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-12-19) - SH02
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resolution (2014-12-19) - RESOLUTIONS
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capital-allotment-shares (2014-12-17) - SH01
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change-of-name-notice (2014-08-05) - CONNOT
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certificate-change-of-name-company (2014-08-05) - CERTNM
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incorporation-company (2014-07-31) - NEWINC
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capital-redomination-of-shares (2014-12-19) - SH14