Element Materials Technology Wednesbury Limited LONDON


Element Materials Technology Wednesbury Limited is a private limited company located at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. Incorporated on 2018-07-03, this 5-year-old company is run by 3 directors.
Director Jason D., appointed on 18 August 2022. Director Jonathan L., appointed on 08 November 2021. Director Matthew H., appointed on 20 November 2020.
The company is officially categorised as "technical testing and analysis" (Standard Industrial Classification: 71200), "engineering related scientific and technical consulting activities" (SIC code: 71122), "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
The latest confirmation statement was sent on 2023-06-30 and the due date for the next filing is 2024-07-14. What is more, the accounts were filed on 30 December 2021 and the next filing is due on 30 December 2023.

Element Materials Technology Wednesbury Limited Address / Contact

Office Address 3rd Floor Davidson Building
Office Address2 5 Southampton Street
Town London
Post code WC2E 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11446650
Date of Incorporation Tue, 3rd Jul 2018
Industry Technical testing and analysis
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th December
Company age 6 years old
Account next due date Sat, 30th Dec 2023 (151 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Jason D.

Position: Director

Appointed: 18 August 2022

Jonathan L.

Position: Director

Appointed: 08 November 2021

Matthew H.

Position: Director

Appointed: 20 November 2020

Niall M.

Position: Director

Appointed: 16 December 2019

Resigned: 09 October 2020

William W.

Position: Director

Appointed: 21 May 2019

Resigned: 13 July 2022

Robert V.

Position: Director

Appointed: 12 February 2019

Resigned: 24 November 2021

Charles N.

Position: Director

Appointed: 03 July 2018

Resigned: 16 December 2019

Joseph W.

Position: Director

Appointed: 03 July 2018

Resigned: 28 October 2020

Matthew W.

Position: Director

Appointed: 03 July 2018

Resigned: 12 February 2019

Neil M.

Position: Director

Appointed: 03 July 2018

Resigned: 12 February 2019

Neil M.

Position: Secretary

Appointed: 03 July 2018

Resigned: 23 February 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Exova Group (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Exova (Uk) Limited that entered Newbridge as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Exova Group (Uk) Limited

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
Notified on 27 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Exova (Uk) Limited

Lochend Industrial Estate Queen Anne Drive, Newbridge, Midlothian, EH28 8LP

Legal authority United Kingdom (Scotland)
Legal form Private Company Limited By Shares
Country registered Midlothian, Scotland
Place registered Midlothian, Scotland
Registration number Sc070429
Notified on 3 July 2018
Ceased on 27 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to 30th December 2021
filed on: 14th, July 2023
Free Download (35 pages)

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