Element Materials Technology Shared Services 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 Claire C., appointed on 27 September 2023. Director Thomas F., appointed on 16 March 2021. Director Sheena C., appointed on 02 November 2020.
The company is categorised as "combined office administrative service activities" (Standard Industrial Classification code: 82110).
The latest confirmation statement was filed on 2023-05-17 and the date for the next filing is 2024-05-31. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due 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 | 11371466 |
Date of Incorporation | Fri, 18th May 2018 |
Industry | Combined office administrative service 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 |
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Exova Group (Uk) Limited from London, United Kingdom. The abovementioned PSC is categorised 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 one in the persons with significant control 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 | 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 | |
---|---|---|---|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 16th, May 2024 |
accounts | Free Download (27 pages) |
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