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Element Materials Technology Hitchin Limited
08149114
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 19/07/2012
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
On track
Industry
71122
Engineering related scientific and technical consulting activities71200
Technical testing and analysis72190
Other research and experimental development on natural sciences and engineeringOfficers
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 Holding Uk Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, Davidson Building, London, WC2E 7HA
Reg: 01959735 · Companies House · Corporate
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