ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED - LONDON


Company Profile Company Filings

Overview

ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED was incorporated 6 years ago on 18/05/2018 and has the registered number: 11371415. The accounts status is FULL and accounts are next due on 30/09/2023.

ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71200 - Technical testing and analysis
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2021 30/09/2023

Registered Office

3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EXOVA ENVIRONMENTAL UK LIMITED (until 17/06/2019)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL PHILIP FISHER Apr 1979 British Director 2019-03-27 CURRENT
MR MATTHEW JOHN HOPKINSON Aug 1980 British Director 2020-10-11 CURRENT
MS CLAIRE ROSE COLLINS Oct 1974 British Director 2023-09-22 CURRENT
MR JOSEPH DANIEL WETZ Nov 1976 British Director 2018-05-18 UNTIL 2020-11-11 RESIGNED
CHARLES ARTHUR NOALL May 1959 British Director 2018-05-18 UNTIL 2019-12-20 RESIGNED
MR ALAN PORTER Feb 1976 Scottish Director 2022-03-15 UNTIL 2022-07-28 RESIGNED
MR NIALL JOHN MCCALLUM Jul 1974 British Director 2019-12-20 UNTIL 2020-10-09 RESIGNED
MR NEIL CONWAY MACLENNAN Jul 1975 British Director 2018-05-18 UNTIL 2019-02-12 RESIGNED
MR SCOTT ANDREW FLETCHER Mar 1978 British Director 2022-03-15 UNTIL 2022-10-21 RESIGNED
MR GAVIN DASHWOOD Aug 1984 British Director 2020-11-11 UNTIL 2022-03-15 RESIGNED
MR NEIL CONWAY MACLENNAN Jul 1975 British Secretary 2018-05-18 UNTIL 2023-02-23 RESIGNED
MR MATTHEW WHITE Sep 1967 British Director 2018-05-18 UNTIL 2019-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exova Group (Uk) Limited 2018-12-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Exova (Uk) Limited 2018-05-18 - 2018-12-27 Newbridge   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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