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Element Materials Technology Aberdeen Ltd

03399370

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR DAVIDSON BUILDING, LONDON, WC2E 7HA
Incorporated 01/07/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Gavin Robert Dashwood

director · Since 11/11/2020

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 Group Holdings Cc2 Limited

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

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

Reg: 09142571 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

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

Created 18/11/2022Registered 23/11/2022
Charge
satisfied

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

Created 18/11/2022Registered 23/11/2022Satisfied 16/05/2024
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 04/07/2017Satisfied 28/07/2022
Charge
satisfied

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

Created 29/06/2017Registered 04/07/2017Satisfied 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

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES ("THE SEC

Created 07/03/2011Registered 08/03/2011Satisfied 03/02/2016