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Element Materials Technology Wednesbury Limited

11446650

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 03/07/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71122
Engineering related scientific and technical consulting activities
71200
Technical testing and analysis
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Jonathan Keith Lessimore

director · Since 08/11/2021

FINANCE DIRECTOR, FIRE & BUILDING PRODUC

BRITISH · UNITED KINGDOM · Age 44

Also on 26 other boards

Mr Jason Grant Dodds

director · Since 18/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Persons with Significant Control

Exova Group (Uk) Limited

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

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

Reg: 02463815 · Companies House · Private Company Limited By Shares

Notified 27/12/2018

Former PSCs

Exova (Uk) Limited

Ceased 27/12/2018

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 (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 27/07/2018Registered 31/07/2018Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 27/07/2018Registered 31/07/2018Satisfied 28/07/2022