THE STRUCTURAL BATTERY COMPANY LTD
Overview
| Company Name | THE STRUCTURAL BATTERY COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13863852 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE STRUCTURAL BATTERY COMPANY LTD?
- Manufacture of batteries and accumulators (27200) / Manufacturing
- Manufacture of other electrical equipment (27900) / Manufacturing
- Manufacture of motor vehicles (29100) / Manufacturing
- specialised design activities (74100) / Professional, scientific and technical activities
Where is THE STRUCTURAL BATTERY COMPANY LTD located?
| Registered Office Address | 2 Medway Court Cranfield Technology Park Cranfield MK43 0FQ Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE STRUCTURAL BATTERY COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| RAIJIN TECHNOLOGIES LTD | Jan 21, 2022 | Jan 21, 2022 |
What are the latest accounts for THE STRUCTURAL BATTERY COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE STRUCTURAL BATTERY COMPANY LTD?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for THE STRUCTURAL BATTERY COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with updates | 5 pages | CS01 | ||
Registered office address changed from 1 Medway Court Cranfield Technology Park Cranfield Bedford MK43 0FQ England to 2 Medway Court Cranfield Technology Park Cranfield Bedford MK43 0FQ on Jan 14, 2026 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Oct 15, 2025
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Oliver William John Burstall on Mar 31, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||
Registered office address changed from C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE England to 1 Medway Court Cranfield Technology Park Cranfield Bedford MK43 0FQ on Oct 06, 2024 | 1 pages | AD01 | ||
Termination of appointment of Bcs Cosec Limited as a secretary on Oct 05, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||
Change of details for Mr John William Moffat as a person with significant control on Mar 31, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on May 24, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Oct 09, 2023 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 24, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 30, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Sep 11, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 19, 2023
| 3 pages | SH01 | ||
Micro company accounts made up to Jan 31, 2023 | pages | AA | ||
Statement of capital following an allotment of shares on May 30, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 28, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jan 20, 2023 with updates | 4 pages | CS01 | ||
Appointment of Stewart Ross Jones as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jan 17, 2023
| 3 pages | SH01 | ||
Sub-division of shares on Oct 28, 2022 | 3 pages | SH02 | ||
Who are the officers of THE STRUCTURAL BATTERY COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURSTALL, Oliver William John | Director | Cranfield Technology Park Cranfield MK43 0FQ Bedford 2 Medway Court England | England | British | 178600260002 | |||||||||
| JONES, Stewart Ross | Director | Cranfield Technology Park Cranfield MK43 0FQ Bedford 2 Medway Court England | England | British | 141769010001 | |||||||||
| MOFFAT, John William | Director | Cranfield Technology Park Cranfield MK43 0FQ Bedford 2 Medway Court England | England | British | 242605150001 | |||||||||
| BCS COSEC LIMITED | Secretary | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House England |
| 170590290001 |
Who are the persons with significant control of THE STRUCTURAL BATTERY COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John William Moffat | Jan 21, 2022 | Cranfield Technology Park Cranfield MK43 0FQ Bedford 2 Medway Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0