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 10 Lower Grosvenor Place, London SW1W 0EN. 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: 10 Lower Grosvenor Place, London, SW1W 0EN
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned company, we can name: Matthew H. (in the company from 18 December 2020), Jonathan L. (appointment date: 01 March 2012), Mark H. (appointed on 10 January 2011). 1 secretary is there as well: Neil M. (appointed on 19 December 2019). The Companies House lists 1 person of significant control - Element Materials Technology Holding Uk Limited, a company which can be reached at Lower Grosvenor Place, SW1W 0EN 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 10 Lower Grosvenor Place, London, England, SW1W 0EN, 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 2018/12/31
filed on: 10th, October 2019 | accounts
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