ELEMENT SIX TECHNOLOGIES LIMITED - DIDCOT
| Company Profile | Company Filings |
Overview
ELEMENT SIX TECHNOLOGIES LIMITED is a Private Limited Company from DIDCOT and has the status: Active.
ELEMENT SIX TECHNOLOGIES LIMITED was incorporated 11 years ago on 07/09/2012 and has the registered number: 08206603. The accounts status is FULL and accounts are next due on 30/09/2024.
ELEMENT SIX TECHNOLOGIES LIMITED was incorporated 11 years ago on 07/09/2012 and has the registered number: 08206603. The accounts status is FULL and accounts are next due on 30/09/2024.
ELEMENT SIX TECHNOLOGIES LIMITED - DIDCOT
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOBAL INNOVATION CENTRE, FERMI AVENUE
DIDCOT
OXFORDSHIRE
OX11 0QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR DANIEL TWITCHEN | Mar 1973 | British | Director | 2016-07-01 | CURRENT |
| DE BEERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-07-01 | CURRENT | ||
| MR JACOBUS STEYN DE KLERK | May 1969 | South African | Director | 2020-12-03 | CURRENT |
| MS PHILIPPA KATHERINE WHEADON | Oct 1979 | British | Director | 2020-12-03 | CURRENT |
| MRS ERICA LEATHERS | May 1974 | Canadian | Director | 2022-04-15 | CURRENT |
| MS SIOBHAN DUFFY | Oct 1966 | Irish | Director | 2016-07-01 UNTIL 2020-08-26 | RESIGNED |
| MR ANDREW GUTHRIE | Oct 1977 | British | Director | 2016-07-11 UNTIL 2021-10-12 | RESIGNED |
| DR STEVEN EDWARD COE | Nov 1964 | British | Director | 2012-09-07 UNTIL 2015-02-25 | RESIGNED |
| MRS VICTORIA MATTHEWS | Oct 1970 | British | Director | 2015-05-29 UNTIL 2020-08-25 | RESIGNED |
| MR ADAM O'GRADY | Apr 1980 | Irish | Director | 2015-05-29 UNTIL 2020-12-04 | RESIGNED |
| CHRISTOPHER PILGRIM | Jul 1967 | English | Director | 2012-09-07 UNTIL 2015-09-30 | RESIGNED |
| MR STEPHEN EDWARD WHEELER | Jul 1970 | British | Director | 2012-09-07 UNTIL 2014-09-24 | RESIGNED |
| WALTER FRIEDRICH HUHN | May 1962 | German | Director | 2012-09-07 UNTIL 2021-01-12 | RESIGNED |
| MR ADRIAN STUART WILSON | May 1971 | British | Director | 2012-09-07 UNTIL 2015-04-24 | RESIGNED |
| MR CRAIG WILLIAMSON | Secretary | 2013-07-19 UNTIL 2016-01-01 | RESIGNED | ||
| MS YVONNE SHAVE | Secretary | 2018-05-01 UNTIL 2023-07-06 | RESIGNED | ||
| LYNSEY ANNA BLAIR | Secretary | 2012-09-07 UNTIL 2013-07-19 | RESIGNED | ||
| MR STUART PAUL HUNTLEY | Secretary | 2016-01-01 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Element Six Holdings Limited | 2017-04-03 | London | Ownership of shares 75 to 100 percent | |
| Anglo American Diamond Holdings Limited | 2016-04-06 - 2017-04-03 | London | Ownership of shares 75 to 100 percent |