Primetals Technologies started in year 2014 as Private Limited Company with registration number 09155890. The Primetals Technologies company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Building 11 Chiswick Park. Postal code: W4 5YA. Since January 7, 2015 Primetals Technologies, Limited is no longer carrying the name International Metals Technologies.
At present there are 3 directors in the the company, namely Hiroshi M., Yoshiharu I. and Satoru I.. In addition one secretary - Paul W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Building 11 Chiswick Park |
| Office Address2 | 566 Chiswick High Road |
| Town | London |
| Post code | W4 5YA |
| Country of origin | United Kingdom |
| Registration Number | 09155890 |
| Date of Incorporation | Thu, 31st Jul 2014 |
| Industry | Engineering design activities for industrial process and production |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 September 2020
Position: Secretary
Appointed: 10 April 2018
Position: Director
Appointed: 01 April 2018
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Mitsubishi Heavy Industries, Ltd. from Tokyo, 100-8332, Japan. This PSC is categorised as "a japanese public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Siemens Aktiengesellschaft that put Munich 80333, Germany as the official address. This PSC has a legal form of "a german public company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Mitsubishi Heavy Industries, Ltd.
Marunouchi-Nijubashi Bldg., 2-3 Marunouchi 3-Chome Chiyoda-Ku,, Minato-Ku, Tokyo, 100-8332, Japan
| Legal authority | Japanese Companies Act |
| Legal form | Japanese Public Company Limited By Shares |
| Country registered | Japan |
| Place registered | The Legal Affairs Bureau |
| Registration number | 0104-01-050387 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Siemens Aktiengesellschaft
2 Wittelsbacherplatz, Munich 80333, Germany
| Legal authority | German Law |
| Legal form | German Public Company Limited By Shares |
| Country registered | Germany |
| Place registered | Commercial Register Of Local Court Of Charlottenburg, Berlin And Commercial Register Of Local Court Of Munich |
| Registration number | Hrb 12300 Of The Charlottenburg Register; Hrb 6684 Of The Munich Register |
| Notified on | 30 June 2016 |
| Ceased on | 20 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| International Metals Technologies | January 7, 2015 |
| Imt Jv | August 5, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 20th, July 2023 |
accounts | Free Download (73 pages) |
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