Element Materials Technology Oil & Gas Uk Limited is a private limited company located at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. Incorporated on 2018-05-18, this 6-year-old company is run by 3 directors.
Director Lee B., appointed on 06 November 2023. Director Gavin D., appointed on 11 November 2020. Director Matthew H., appointed on 12 February 2019.
The company is classified as "technical testing and analysis" (SIC code: 71200), "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
The latest confirmation statement was filed on 2023-05-17 and the deadline for the following filing is 2024-05-31. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 3rd Floor Davidson Building |
| Office Address2 | 5 Southampton Street |
| Town | London |
| Post code | WC2E 7HA |
| Country of origin | United Kingdom |
| Registration Number | 11371449 |
| Date of Incorporation | Fri, 18th May 2018 |
| Industry | Technical testing and analysis |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 11 November 2020
Position: Director
Appointed: 12 February 2019
The list of persons with significant control who own or control the company is made up of 2 names. As we found, 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. The second one in the PSC register is Exova (Uk) Limited that entered Newbridge as the official 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 | United Kingdom |
| Place registered | Midlothian, United Kingdom |
| Registration number | Sc070429 |
| Notified on | 18 May 2018 |
| Ceased on | 27 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, March 2024 |
gazette | Free Download (1 page) |
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