ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
Active - Accounts Filed
General Information
NAME
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
COMPANY NUMBER
02536659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/09/1990
(34 years and 3 months old)
WEBSITE
www.elementmaterialstechnology.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2009
01/10/2015
TRAC GLOBAL LIMITED
View all previous names
LONDON
WC2E 7HA
Telephone: 08004703566
TPS: No
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Telephone: 4703566
74-78 Condor Closewoolsbridge Indus
Park
Wimborne
Dorset
BH21 6SU
Telephone: 811700
Frobisher Business Park
100 Leigh Sinton Road
Malvern
Worcestershire
WR14 1BX
Telephone: 571700
Rothwell Road
Warwick
Warwickshire
CV34 5JX
Telephone: 478478
Unit 1 Pendle Place
Skelmersdale
Lancashire
WN8 9PN
Telephone: 556666
Credit Risk Overview
Want to learn more about ELEMENT MATERIALS TECHNOLOGY WARWICK LTD?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD | Active - Accounts Filed | View Report |
| ELEMENT MATERIALS TECHNOLOGY WARWICK LTD | Active - Accounts Filed | View Report |
| EMC PROJECTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELEMENT MATERIALS TECHNOLOGY WARWICK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENT MATERIALS TECHNOLOGY WARWICK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT MATERIALS TECHNOLOGY WARWICK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2022 - Present (2 years and 7 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
24/07/2023 - Present (1 years and 5 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
04/09/1991 - Present (33 years and 3 months) Born in Oct 1946 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
|
04/09/1991 - 16/07/2002 (10 years and 10 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 14/06/2024 | Matthew John Hopkinson (920528192) has left the board |
| 23/04/2024 | Dominic John Murphy (925074154) has left the board |
| 22/11/2023 | New Board Member Lee Brough (931613875) Appointed |
| 03/11/2023 | Mark Herbert Heaven (904908859) has left the board |
| 07/09/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Board Member Dominic John Murphy (925074154) Appointed |
| 01/08/2023 | New Accounts filed |
| 27/07/2023 | New Board Member Malin Ratnayake (931166795) Appointed |
| 03/03/2023 | Neil Conway MacLennan (926549098) has left the board |
| 31/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | Jonathan Keith Lessimore (916760376) has left the board |
| 13/05/2022 | New Board Member Gavin Dashwood (927640601) Appointed |
| 15/03/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Matthew John Hopkinson (920528192) Appointed |
| 16/11/2020 | Joseph Daniel Wetz (918956568) has left the board |
| 14/10/2020 | Niall John McCallum (926528178) has left the board |
| 25/08/2020 | New Confirmation Statement filed |
| 23/12/2019 | Matthew Alexander White (919866059) has left the board |
| 23/12/2019 | Charles Arthur Noall (922827732) has left the board |
| 23/12/2019 | New Company Secretary Neil Conway MacLennan (926549098) Appointed |
| 23/12/2019 | New Board Member Niall John McCallum (926528178) Appointed |
| 15/10/2019 | New Accounts filed |
| 03/10/2019 | Aidan Brendan Wall (916582656) has left the board |
| 27/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | Change in Reg. Office |
| 04/12/2017 | New Board Member Charles Arthur Noall (922827732) Appointed |
| 04/12/2017 | Charles Arthur Noall (915753191) has left the board |
| 08/10/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 23/12/2015 | Stephen Paul Hayes (913705390) has left the board |
| 23/12/2015 | Stuart John Brown (912663276) has left the board |
| 05/10/2015 | Change in Reg. Office |
| 18/09/2015 | New Confirmation Statement filed |
| 16/09/2015 | Jonathan Keith Lessimore (919847184) has left the board |
| 29/06/2015 | New Board Member Charles Arthur Noall (915753191) Appointed |
| 29/06/2015 | Charles Arthur Noall (919865676) has left the board |
| 22/06/2015 | Change in Reg. Office |
| 22/06/2015 | New Accounts filed |
| 22/06/2015 | New Company Secretary Matthew Alexander White (919866059) Appointed |
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