KADANT JOHNSON SYSTEMS INTERNATIONAL LIMITED

KADANT JOHNSON SYSTEMS INTERNATIONAL LIMITED is an active private limited company, incorporated on 27 January 1999. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Ilkley Road, Otley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. KADANT JOHNSON SYSTEMS INTERNATIONAL LIMITED previously had the company name JOHNSON SYSTEMS INTERNATIONAL LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	88-93 SECOND FLOOR PEGHOLME, WHARFEBANK MILLS
Address Line 2	ILKLEY ROAD
Post Town	OTLEY
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS21 3JP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From 16/05/2005 onwards:

KADANT JOHNSON SYSTEMS INTERNATIONAL LIMITED

Prior to 16/05/2005:

JOHNSON SYSTEMS INTERNATIONAL LIMITED

Directors

(The company's officers)

MR KEVIN JOHN JOSEPH CALLUS

(~64 year old British national)

88-93 SECOND FLOOR PEGHOLME, WHARFEBANK MILLS, ILKLEY ROAD, OTLEY, WEST YORKSHIRE, LS21 3JP, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2016

MICHAEL JOHN MCKENNEY

(~62 year old American national)

88-93 SECOND FLOOR PEGHOLME, WHARFEBANK MILLS, ILKLEY ROAD, OTLEY, WEST YORKSHIRE, LS21 3JP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 31/03/2022

MR JEFFREY LEE POWELL

(~65 year old American national)

1 ONE TECHNOLOGY PARK DRIVE, WESTFORD, MA, 01886, UNITED STATES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 31/07/2019

MR FREDRIK HAN WESTERHOUT

(~60 year old Dutch national)

88-93 SECOND FLOOR PEGHOLME, WHARFEBANK MILLS, ILKLEY ROAD, OTLEY, WEST YORKSHIRE, LS21 3JP, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in NETHERLANDS

Appointed on 01/06/2010

MRS ZOE CAROLINE COOPER

88-93 SECOND FLOOR PEGHOLME, WHARFEBANK MILLS, ILKLEY ROAD, OTLEY, WEST YORKSHIRE, LS21 3JP, ENGLAND

Current Secretary

Appointed on 23/06/2014

Connections

(Shared officers)

D.S.T. PATTERN AND ENGINEERING COMPANY LIMITED

MR KEVIN JOHN JOSEPH CALLUS

FIBERTEK U.K. LIMITED

MR KEVIN JOHN JOSEPH CALLUS

JOHNSON CORPORATION (JOCO) LIMITED

MR KEVIN JOHN JOSEPH CALLUS

KADANT U.K. LIMITED

MR KEVIN JOHN JOSEPH CALLUS

KADANT UK HOLDINGS LIMITED

MR KEVIN JOHN JOSEPH CALLUS

VICKERYS LIMITED

MR KEVIN JOHN JOSEPH CALLUS

WINTERBURN LIMITED

MR KEVIN JOHN JOSEPH CALLUS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)