Element Materials Technology Warwick Ltd
02536659
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
director · Since 11/05/2022
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 13 other boards
director · Since 24/07/2023
FINANCE DIRECTOR, CONNECTED TECHNOLOGIES
NEW ZEALANDER · ENGLAND · Age 34
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 Limited
3rd Floor, Davidson Building, London, WC2E 7HA
Reg: 01959735 · Companies House · Corporate
Notified 06/04/2016
Charges1 outstanding
ING BANK N.V., LONDON BRANCH (AS SECOND LIEN SECURITY AGENT)
ING BANK N.V., LONDON BRANCH (AS SENIOR SECURITY AGENT)
ING BANK N.V., LONDON BRANCH
ING BANK N.V., LONDON BRANCH
ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
ING BANK N.V, LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS SECURITY AGENT (AS TRUSTEE FOR
ROYAL BANK OF CANADA
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
CLYDESDALE BANK PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY