Element Materials Technology Warwick Ltd (number 02536659) is a private limited company legally formed on 1990-09-04 originating in United Kingdom. The company has its registered office at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. Changed on 2015-10-01, the previous name this firm utilized was Trac Global Limited. Element Materials Technology Warwick Ltd is operating under SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Element Materials Technology Warwick Ltd
Number 02536659
Date of Incorporation: September 4, 1990
End of financial year: 31 December
Address: 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 5 directors that can be found in the aforementioned company, we can name: Lee B. (in the company from 06 November 2023), Malin R. (appointment date: 24 July 2023), Dominic M. (appointed on 24 July 2023). The Companies House lists 1 person of significant control - Element Materials Technology Holding Uk Limited, a company which can be reached 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.

Directors

People with significant control

Element Materials Technology Holding Uk Limited
6 April 2016
Address 3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 01959735
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2021/12/31
filed on: 27th, July 2023 | accounts
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