Element Materials Technology Shared Services Limited. net worth, address, company information. Free

Company search

Element Materials Technology Shared Services Limited (number 11371466) is a private limited company founded on 2018-05-18 in United Kingdom. This business is located at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. Element Materials Technology Shared Services Limited is operating under Standard Industrial Classification code: 82110 that means "combined office administrative service activities".

Company details

Name	Element Materials Technology Shared Services Limited
Number	11371466
Date of Incorporation:	18th May 2018
End of financial year:	31 December
Address:	3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA
SIC code:	82110 - Combined office administrative service activities

Moving to the 3 directors that can be found in this particular enterprise, we can name: Claire C. (appointed on 27 September 2023), Thomas F. (appointment date: 16 March 2021), Sheena C. (appointed on 02 November 2020). The Companies House indexes 2 persons of significant control, namely: Exova Group (Uk) Limited can be found at Davidson Building, 5 Southampton Street, WC2E 7HA London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Exova (Uk) Limited can be found at Queen Anne Drive, EH28 8LP Newbridge, Midlothian. This corporate PSC has 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
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (113 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (113 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (3 pages)
(AP01) New director was appointed on 2023-09-27 filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-05-17 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 12th, April 2023 \| accounts	Free Download (33 pages)
(TM02) Secretary appointment termination on 2023-02-23 filed on: 27th, February 2023 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 113714660002 in full filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 113714660001 in full filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 113714660004 in full filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 113714660003 in full filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 113714660005 in full filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-05-17 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 113714660005, created on 2022-05-06 filed on: 9th, May 2022 \| mortgage	Free Download (105 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 7th, April 2022 \| accounts	Free Download (34 pages)
(TM01) Director appointment termination date: 2022-02-01 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2021-10-01 filed on: 24th, November 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 filed on: 1st, October 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 113714660004, created on 2021-08-20 filed on: 28th, August 2021 \| mortgage	Free Download (103 pages)
(AP01) New director was appointed on 2021-06-07 filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-05-17 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-03-16 filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-16 filed on: 18th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 17th, March 2021 \| accounts	Free Download (34 pages)
(AP01) New director was appointed on 2020-11-02 filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-11-02 filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-11-02 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-11-02 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-10-09 filed on: 12th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-05-17 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-05-08 filed on: 8th, May 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-12-23 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-23 filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, December 2019 \| accounts	Free Download (26 pages)
(CH01) On 2019-08-27 director's details were changed filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-05-17 filed on: 28th, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018-12-27 filed on: 10th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-12-27 filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 113714660003, created on 2018-12-14 filed on: 21st, December 2018 \| mortgage	Free Download (119 pages)
(SH01) Statement of Capital on 2018-09-01: 2.00 GBP filed on: 11th, December 2018 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 2019-05-31 to 2018-12-31 filed on: 8th, November 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 113714660001, created on 2018-07-27 filed on: 31st, July 2018 \| mortgage	Free Download (73 pages)
(MR01) Registration of charge 113714660002, created on 2018-07-27 filed on: 31st, July 2018 \| mortgage	Free Download (72 pages)
(NEWINC) Incorporation filed on: 18th, May 2018 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 2018-05-18: 1.00 GBP capital

Companies nearby - by postcode
Pocket Living Bollo Lane Ltd
Pocket Living Pledgeco Holdings Ltd
Pocket Living 2017 Ltd
Pocket Living Ossory Road Limited


Pocket Living Gardner Close Ltd
Pocket Living Pledgeco Ltd
Pocket Living Mezzanine Ltd