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Element Materials Technology Sheffield Ltd
00076383
active
Private Limited Company
england wales
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 activitiesOfficers
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