ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED
Active - Accounts Filed
General Information
NAME
ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED
COMPANY NUMBER
11371415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
18/05/2018
(6 years and 7 months old)
WEBSITE
https://www.element.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/2018
17/06/2019
EXOVA ENVIRONMENTAL UK LIMITED
LONDON
WC2E 7HA
Telephone: 02035401820
TPS: No
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Credit Risk Overview
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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 |
|---|---|---|
| EXOVA GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED | Active - Accounts Filed | View Report |
| CATALYST ENVIRONMENTAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 24/05/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED?
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 ENVIRONMENTAL UK LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED?
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 |
|---|---|---|---|---|
|
15/03/2022 - Present (2 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
04/04/2024 - Present (8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2018 - 12/02/2019 (8 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 18/05/2018 - Present (6 years and 7 months) Secretary: 18/05/2018 - Present (6 years and 7 months) Born in Jul 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 24/05/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | Matthew John Hopkinson (920528192) has left the board |
| 16/04/2024 | Samuel Philip Fisher (925705055) has left the board |
| 16/04/2024 | New Board Member Michiel Coenraad Graswinckel (932177526) Appointed |
| 24/10/2023 | New Accounts filed |
| 27/09/2023 | New Board Member Claire Rose Collins (928260947) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 02/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 25/10/2022 | Scott Andrew Fletcher (920363127) has left the board |
| 02/08/2022 | Alan Browning Porter (925320442) has left the board |
| 15/04/2022 | New Board Member Scott Andrew Fletcher (920363127) Appointed |
| 24/03/2022 | New Board Member Scott Andrew Fletcher (920363127) Appointed |
| 17/03/2022 | Gavin Dashwood (927640601) has left the board |
| 17/03/2022 | New Board Member Scott Andrew Fletcher (929361936) Appointed |
| 17/03/2022 | New Board Member Alan Browning Porter (925320442) Appointed |
| 11/01/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 13/11/2020 | Joseph Daniel Wetz (923899470) has left the board |
| 13/11/2020 | New Board Member Gavin Dashwood (927640601) Appointed |
| 13/11/2020 | New Board Member Matthew John Hopkinson (920528192) Appointed |
| 14/10/2020 | Niall John McCallum (926528178) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Niall John McCallum (926528178) Appointed |
| 13/01/2020 | Niall John McCallum (926570650) has left the board |
| 06/01/2020 | New Board Member Niall John McCallum (926570650) Appointed |
| 06/01/2020 | Charles Arthur Noall (922827732) has left the board |
| 11/12/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Samuel Philip Fisher (925705055) Appointed |
| 08/03/2019 | Neil Conway MacLennan (924654561) has left the board |
| 08/03/2019 | New Company Secretary Neil Conway MacLennan (923463351) Appointed |
| 18/02/2019 | Neil Conway MacLennan (923463351) has left the board |
| 18/02/2019 | Matthew Alexander White (924654560) has left the board |
| 28/05/2018 | Joseph Daniel Wetz (924654559) has left the board |
| 28/05/2018 | New Board Member Joseph Daniel Wetz (923899470) Appointed |
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