Introduction
Watch Company
B
BATTERYTECH TECHNOLOGY LTD
BATTERYTECH TECHNOLOGY LTD is an active company incorporated on 19 April 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. BATTERYTECH TECHNOLOGY LTD was registered 3 years ago.(SIC: 71122)
Status
active
Active since 3 years ago
Company No
14054877
LTD Company
Age
3 Years
Incorporated 19 April 2022
Size
N/A
Accounts
ARD: 27/4Up to Date
Last Filed
Made up to 28 April 2024 (1 year ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 May 2023 - 28 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 26 April 2026
Period: 29 April 2024 - 27 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
20-22 Wenlock Road London, N1 7GU,
Previous Addresses
Laytons Etl Global 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT England
From: 26 June 2024To: 9 January 2025
Laytons Solicitors Llp, Pinners Hall., Old Broad Street London EC2N 1EX England
From: 19 April 2022To: 26 June 2024
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DE SILVA, Louis Vernon
ActiveOld Broad Street, LondonEC2N 1EX
Born March 1953
Director
Appointed 19 Apr 2022
DE SILVA, Louis Vernon
Old Broad Street, LondonEC2N 1EX
Born March 1953
Director
19 Apr 2022
Active
BARKER, Richard Meredith
ResignedOld Broad Street, LondonEC2N 1EX
Born October 1948
Director
Appointed 19 Apr 2022
Resigned 20 Mar 2024
BARKER, Richard Meredith
Old Broad Street, LondonEC2N 1EX
Born October 1948
Director
19 Apr 2022
Resigned 20 Mar 2024
Resigned
JENKINS, Adam Piotr Kolman
ResignedOld Broad Street, LondonEC2N 1EX
Born January 1973
Director
Appointed 29 Jun 2022
Resigned 18 Apr 2023
JENKINS, Adam Piotr Kolman
Old Broad Street, LondonEC2N 1EX
Born January 1973
Director
29 Jun 2022
Resigned 18 Apr 2023
Resigned
KELLY, Patrick Richard Nicholas
ResignedOld Broad Street, LondonEC2N 1EX
Born August 1952
Director
Appointed 19 Apr 2022
Resigned 01 Aug 2025
KELLY, Patrick Richard Nicholas
Old Broad Street, LondonEC2N 1EX
Born August 1952
Director
19 Apr 2022
Resigned 01 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Patrick Richard Nicholas Kelly
CeasedWenlock Road, LondonN1 7GU
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Apr 2022
Ceased 26 Feb 2026
Mr Patrick Richard Nicholas Kelly
Wenlock Road, LondonN1 7GU
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Apr 2022
Ceased 26 Feb 2026
Ceased
Mr Richard Meredith Barker
CeasedOld Broad Street, LondonEC2N 1EX
Born October 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Apr 2022
Ceased 20 Mar 2024
Mr Richard Meredith Barker
Old Broad Street, LondonEC2N 1EX
Born October 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Apr 2022
Ceased 20 Mar 2024
Ceased
Mr Louis Vernon De Silva
ActiveWenlock Road, LondonN1 7GU
Born March 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Apr 2022
Mr Louis Vernon De Silva
Wenlock Road, LondonN1 7GU
Born March 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Apr 2022
Active
Filing History
23
Description
Type
Date Filed
Document
27 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2026
26 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
23 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2025
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
26 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
25 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023