This company is commonly known as Element Six Technologies Limited. The company was founded 11 years ago and was given the registration number 08206603. The firm's registered office is in DIDCOT. You can find them at Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | ELEMENT SIX TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 08206603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Charterhouse Street, London, England, EC1N 6RA | Corporate Secretary | 01 July 2023 | Active |
| Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR | Director | 03 December 2020 | Active |
| Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR | Director | 15 April 2022 | Active |
| Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR | Director | 01 July 2016 | Active |
| Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR | Director | 03 December 2020 | Active |
| 9, Rue Sainte Zithe, Luxembourg, Luxembourg, L22763 | Secretary | 07 September 2012 | Active |
| Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR | Secretary | 01 January 2016 | Active |
| Element Six Uk Ltd, 20 Carlton House Terrace, London, England, SW1Y 5AN | Secretary | 01 May 2018 | Active |
| 48, Rue De Bragance, Luxembourg, Luxembourg, L-1255 | Secretary | 19 July 2013 | Active |
| Element Six Limited, King's Ride Park, Ascot, United Kingdom, SL5 8PP | Director | 07 September 2012 | Active |
| Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR | Director | 01 July 2016 | Active |
| Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR | Director | 11 July 2016 | Active |
| Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR | Director | 07 September 2012 | Active |
| Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, United Kingdom, OX11 0QR | Director | 29 May 2015 | Active |
| Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, United Kingdom, OX11 0QR | Director | 29 May 2015 | Active |
| Element Six Limited, King's Ride Park, Ascot, United Kingdom, SL5 8PP | Director | 07 September 2012 | Active |
| Element Six Limited, King's Ride Park, Ascot, United Kingdom, SL5 8PP | Director | 07 September 2012 | Active |
| Element Six Limited, King's Ride Park, Ascot, United Kingdom, SL5 8PP | Director | 07 September 2012 | Active |
| Element Six Holdings Limited | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17, Charterhouse Street, London, England, EC1N 6RA |
| Nature of control | : |
|
| Anglo American Diamond Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Carlton House Terrace, London, England, SW1Y 5AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Capital | Capital allotment shares. | Download |
| 2023-07-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
| 2020-06-05 | Officers | Change person director company with change date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Officers | Change person director company with change date. | Download |
| 2019-04-10 | Officers | Change person director company with change date. | Download |
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