Element Materials Technology Oil & Gas Uk Limited. net worth, address, company information. Free

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Element Materials Technology Oil & Gas Uk Limited (number 11371449) is a private limited company legally formed on 2018-05-18 originating in United Kingdom. This company can be found at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. Element Materials Technology Oil & Gas Uk Limited is operating under SIC: 71200 which stands for "technical testing and analysis", SIC: 71122 - "engineering related scientific and technical consulting activities", SIC: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Element Materials Technology Oil & Gas Uk Limited
Number	11371449
Date of Incorporation:	2018-05-18
End of financial year:	31 December
Address:	3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA
SIC code:	71200 - Technical testing and analysis 71122 - Engineering related scientific and technical consulting activities 72190 - Other research and experimental development on natural sciences and engineering

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Lee B. (appointed on 06 November 2023), Gavin D. (appointment date: 11 November 2020), Matthew H. (appointed on 12 February 2019). The Companies House lists 2 persons of significant control, namely: Exova Group (Uk) Limited can be reached at Davidson Building, 5 Southampton Street, WC2E 7HA London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Exova (Uk) Limited can be reached at Queen Anne Drive, EH28 8LP Newbridge, Midlothian. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Exova Group (Uk) Limited

27 December 2018

Address	3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	02463815
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Exova (Uk) Limited

18 May 2018 - 27 December 2018

Address	Lochend Industrial Estate Queen Anne Drive, Newbridge, Midlothian, EH28 8LP
Legal authority	United Kingdom (Scotland)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Midlothian, United Kingdom
Registration number	Sc070429
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) On Mon, 6th Nov 2023 new director was appointed. filed on: 20th, November 2023 \| officers	Free Download (2 pages)

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(AP01) On Mon, 6th Nov 2023 new director was appointed. filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 10th Oct 2023 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 17th May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 10th Mar 2021 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, April 2023 \| accounts	Free Download (38 pages)
(TM02) Secretary's appointment terminated on Thu, 23rd Feb 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 17th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 113714490005, created on Fri, 6th May 2022 filed on: 9th, May 2022 \| mortgage	Free Download (105 pages)
(TM01) Director's appointment terminated on Thu, 10th Mar 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 10th Mar 2022 new director was appointed. filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, January 2022 \| accounts	Free Download (39 pages)
(PSC05) Change to a person with significant control Fri, 1st Oct 2021 filed on: 24th, November 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on Fri, 1st Oct 2021 to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA filed on: 1st, October 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 113714490004, created on Fri, 20th Aug 2021 filed on: 28th, August 2021 \| mortgage	Free Download (103 pages)
(CS01) Confirmation statement with no updates Mon, 17th May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 10th Mar 2021 director's details were changed filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (37 pages)
(TM01) Director's appointment terminated on Wed, 11th Nov 2020 filed on: 11th, November 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 11th Nov 2020 new director was appointed. filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 11th Nov 2020 new director was appointed. filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 9th Oct 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 17th May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 17th Dec 2019 new director was appointed. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 17th Dec 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, December 2019 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Fri, 17th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Tue, 12th Feb 2019 new director was appointed. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 12th Feb 2019 filed on: 14th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 12th Feb 2019 filed on: 14th, February 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 27th Dec 2018 filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 27th Dec 2018 filed on: 10th, January 2019 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 113714490003, created on Fri, 14th Dec 2018 filed on: 21st, December 2018 \| mortgage	Free Download (119 pages)
(SH01) Capital declared on Mon, 1st Oct 2018: 2.00 GBP filed on: 11th, December 2018 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Fri, 31st May 2019 to Mon, 31st Dec 2018 filed on: 8th, November 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 113714490002, created on Fri, 27th Jul 2018 filed on: 31st, July 2018 \| mortgage	Free Download (72 pages)
(MR01) Registration of charge 113714490001, created on Fri, 27th Jul 2018 filed on: 31st, July 2018 \| mortgage	Free Download (73 pages)
(NEWINC) Certificate of incorporation filed on: 18th, May 2018 \| incorporation	Free Download (25 pages)
(SH01) Capital declared on Fri, 18th May 2018: 1.00 GBP capital

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