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Element Materials Technology Sheffield Ltd

00076383

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR DAVIDSON BUILDING, LONDON, WC2E 7HA
Incorporated 13/02/1903

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Gavin Robert Dashwood

director · Since 13/04/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 13 other boards

Lee Brough

director · Since 06/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Persons with Significant Control

Element Materials Technology Holding Uk Ltd

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Davidson Building, London, WC2E 7HA

Reg: 01959735 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 06/05/2022Registered 09/05/2022Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 20/08/2021Registered 28/08/2021Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)

Created 14/12/2018Registered 21/12/2018Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 29/06/2017Registered 05/07/2017Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 29/06/2017Registered 05/07/2017Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS SECURITY AGENT (AS TRUSTEE FOR

Created 17/06/2016Registered 27/06/2016Satisfied 02/08/2017
charge
satisfied

BARCLAYS BANK PLC

Created 03/11/1999Registered 10/11/1999Satisfied 05/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/1999Registered 13/10/1999Satisfied 05/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 21/08/1998Registered 10/09/1998Satisfied 05/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/1996Registered 11/10/1996Satisfied 19/04/2013
charge
satisfied

PHILIP JOHN WIDDOWSON · PAUL FOX

Created 01/10/1996Registered 03/10/1996Satisfied 05/11/1997
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1986Registered 18/03/1986Satisfied 05/10/2007
charge
satisfied

NO TRUSTEES.

Created 08/05/1903Registered 08/05/1903Satisfied 01/08/2014