THE STRUCTURAL BATTERY COMPANY LTD

THE STRUCTURAL BATTERY COMPANY LTD is an active private limited company, incorporated on 21 January 2022. The nature of the business includes Manufacture of batteries and accumulators and three other classifications. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. THE STRUCTURAL BATTERY COMPANY LTD previously had the company name RAIJIN TECHNOLOGIES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BCS WINDSOR HOUSE, STATION COURT
Address Line 2	STATION ROAD, GREAT SHELFORD
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB22 5NE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	18/02/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

27200 - Manufacture of batteries and accumulators

27900 - Manufacture of other electrical equipment

29100 - Manufacture of motor vehicles

74100 - specialised design activities

Company Name History

From 04/05/2022 onwards:

THE STRUCTURAL BATTERY COMPANY LTD

Prior to 04/05/2022:

RAIJIN TECHNOLOGIES LTD

Directors

(The company's officers)

MR OLIVER WILLIAM JOHN BURSTALL

(~46 year old British national)

C/O BCS WINDSOR HOUSE, STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2022

MR STEWART ROSS JONES

(~65 year old British national)

C/O BCS WINDSOR HOUSE, STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE, ENGLAND

Current Director
Gives occupation as BUSINESS CONSULTANCY, SELF EMPLOYED
Usually resident in UNITED KINGDOM

Appointed on 17/01/2023

MR JOHN WILLIAM MOFFAT

(~50 year old British national)

C/O BCS WINDSOR HOUSE, STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/01/2022

BCS COSEC LIMITED

WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE, ENGLAND

Current Secretary

Appointed on 01/06/2022

Shareholders

(Persons of Significant Control)

Mr John William Moffat

(~50 year old British national)

C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/01/2022

Connections

(Shared officers)

27FOUR (UK) LTD

BCS COSEC LIMITED

8POWER LIMITED

BCS COSEC LIMITED

ACRECREST PROPERTIES LIMITED

BCS COSEC LIMITED

AELON LIFE SCIENCES LTD

BCS COSEC LIMITED

ALLY HEALTH LTD

BCS COSEC LIMITED

ALPHASWAP LTD

BCS COSEC LIMITED

ANTLER BIO (UK) LIMITED

BCS COSEC LIMITED

ARCHIPELAGO TECHNOLOGY GROUP LTD

BCS COSEC LIMITED

ARCTRAN CORPORATION LIMITED

BCS COSEC LIMITED

ARCTRAN HOLDINGS LIMITED

BCS COSEC LIMITED

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)