Element Materials Technology Environmental Uk Limited is a private limited company registered at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. Incorporated on 2018-05-18, this 6-year-old company is run by 2 directors.
Director Michiel G., appointed on 04 April 2024. Director Claire C., appointed on 22 September 2023.
The company is officially classified as "technical testing and analysis" (Standard Industrial Classification: 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). According to Companies House data there was a name change on 2019-06-17 and their previous name was Exova Environmental Uk Limited.
The last confirmation statement was sent on 2023-05-17 and the deadline for the next filing is 2024-05-31. Furthermore, the statutory accounts were filed on 30 December 2021 and the next filing is due on 30 September 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 | 11371415 |
| 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 | Sat, 30th Sep 2023 (260 days after) |
| Account last made up date | Thu, 30th 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: 04 April 2024
Position: Director
Appointed: 22 September 2023
The register of PSCs who own or have control over the company consists of 2 names. As we identified, 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 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 | 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 |
| Exova Environmental Uk | June 17, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th December 2021 filed on: 19th, October 2023 |
accounts | Free Download (42 pages) |
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