Element Digital Engineering Limited

Company Name	Element Digital Engineering Limited
Directors	Claire Rose Collins and Alexandros Papaevripides
Company Status	Active
Company Number	07741629
Category	Private Limited Company
Incorporation Date	16 August 2011(12 years, 8 months ago)
Previous Names	Altum Engineering Consultants Limited and Norton Straw Consultants Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Claire Rose Collins
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Alexandros Papaevripides
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(12 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Dr Matthew Peter Straw
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mrs Louise Emma Straw
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(3 months, 2 weeks after company formation)
Appointment Duration	10 years (resigned 01 December 2021)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	Oakhurst House 57 Ashbourne Road Derby DE22 3FS

Director Name	Mr Paul John Best
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2021)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Oakhurst House 57 Ashbourne Road Derby DE22 3FS

Director Name	Mr Simon James Rees
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(5 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2021)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Oakhurst House 57 Ashbourne Road Derby DE22 3FS

Director Name	Mr David Fielding
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2020(9 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 December 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	57 Ashbourne Road Derby Derbyshire DE22 3FS

Director Name	Mr Matthew John Hopkinson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davidson Building 5 Southampton Street London WC2E 7HA

Secretary Name	Mr Neil Maclennan
Status	Resigned
Appointed	01 December 2021(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2023)
Role	Company Director
Correspondence Address	Rosewell House 2a Harvest Drive Newbridge EH28 8QJ Scotland

Contact

Website	www.nortonstraw.com
Email address	[email protected]
Telephone	01332 348844
Telephone region	Derby

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£93,001
Cash	£209,075
Current Liabilities	£117,432

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

10 December 2020	Appointment of Mr David Fielding as a director on 7 December 2020 (2 pages)
5 October 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
21 August 2020	Registered office address changed from 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to Oakhurst House 57 Ashbourne Road Derby DE22 3FS on 21 August 2020 (1 page)
20 May 2020	Unaudited abridged accounts made up to 31 August 2019 (6 pages)
20 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
23 July 2019	Change of details for Mrs Louise Emma Straw as a person with significant control on 22 July 2019 (2 pages)
23 July 2019	Change of details for Dr Matthew Peter Straw as a person with significant control on 22 July 2019 (2 pages)
23 July 2019	Statement of capital following an allotment of shares on 22 July 2019 GBP 300 (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
11 October 2018	Registered office address changed from Netherby 458 Duffiled Road Allestree Derby Derbyshire DE22 2DH to 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 11 October 2018 (1 page)
3 September 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
3 September 2018	Cessation of Paul John Best as a person with significant control on 17 August 2017 (1 page)
13 August 2018	Statement of capital following an allotment of shares on 6 August 2018 GBP 200 (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
4 October 2017	Amended total exemption small company accounts made up to 31 August 2016 (6 pages)
4 October 2017	Amended total exemption small company accounts made up to 31 August 2016 (6 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
2 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
2 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 September 2016	Appointment of Dr Simon James Rees as a director on 1 September 2016 (2 pages)
9 September 2016	Appointment of Dr Simon James Rees as a director on 1 September 2016 (2 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
18 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
4 January 2016	Appointment of Mr Paul John Best as a director on 4 January 2016 (2 pages)
4 January 2016	Appointment of Mr Paul John Best as a director on 4 January 2016 (2 pages)
4 January 2016	Appointment of Mr Paul John Best as a director on 4 January 2016 (2 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
1 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (3 pages)
1 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 May 2014	Registered office address changed from 18 West Bank Avenue Derby DE22 1AP England on 20 May 2014 (1 page)
20 May 2014	Registered office address changed from 18 West Bank Avenue Derby DE22 1AP England on 20 May 2014 (1 page)
6 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (3 pages)
6 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (3 pages)
12 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
13 December 2011	Company name changed altum engineering consultants LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-11-09 NM01 ‐ Change of name by resolution (3 pages)
13 December 2011	Company name changed altum engineering consultants LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-11-09 NM01 ‐ Change of name by resolution (3 pages)
5 December 2011	Appointment of Mrs Louise Emma Straw as a director (2 pages)
5 December 2011	Appointment of Mrs Louise Emma Straw as a director (2 pages)
16 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Element Digital Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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