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ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Element Materials Technology Shared Services Limited. The company was founded 6 years ago and was given the registration number 11371466. The firm's registered office is in LONDON. You can find them at 10 Lower Grosvenor Place, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED
Company Number:11371466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ

Director02 November 2020Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director27 September 2023Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director16 March 2021Active
Element Materials Technology, Rosewell House, 2a (1f), Harvest Drive, Newbridge, EH28 8QJ

Secretary18 May 2018Active
Rosewell House 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ

Director07 June 2021Active
Element Materials Technology, Rosewell House, 2a (1f), Harvest Drive, Newbridge, EH28 8QJ

Director18 May 2018Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director23 December 2019Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director18 May 2018Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director02 November 2020Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director18 May 2018Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director18 May 2018Active

People with Significant Control

Exova Group (Uk) Limited
Notified on:27 December 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Davidson Building, London, United Kingdom, WC2E 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Exova (Uk) Limited
Notified on:18 May 2018
Status:Active
Address:Lochend Industrial Estate, Queen Anne Drive, Newbridge, EH28 8LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-10-24Accounts

Legacy.

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2023-10-24Other

Legacy.

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2023-10-24Other

Legacy.

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2023-09-27Officers

Appoint person director company with name date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type full.

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2023-02-27Officers

Termination secretary company with name termination date.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-07Accounts

Accounts with accounts type full.

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2022-02-03Officers

Termination director company with name termination date.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-10-01Address

Change registered office address company with date old address new address.

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2021-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-09Officers

Appoint person director company with name date.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Officers

Appoint person director company with name date.

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