Element Materials Technology G.C. Ltd

Company Name	Element Materials Technology G.C. Ltd
Company Status	Active
Company Number	08613997
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 July 2013(10 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(10 years after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Ms Claire Rose Collins
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(10 years, 2 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Charles Arthur Noall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(6 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Neil Conway Maclennan
Status	Resigned
Appointed	16 December 2019(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2023)
Role	Company Director
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mrs Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(7 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Neil Conway Maclennan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

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

Accounts

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

Returns

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

Charges

6 May 2022	Delivered on: 9 May 2022 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
20 August 2021	Delivered on: 28 August 2021 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
14 December 2018	Delivered on: 21 December 2018 Persons entitled: Ing Bank N.V., London Branch (As Security Agent) Classification: A registered charge Outstanding
29 June 2017	Delivered on: 4 July 2017 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Outstanding
29 June 2017	Delivered on: 4 July 2017 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Outstanding

Filing History

12 October 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
27 September 2023	Appointment of Ms Claire Rose Collins as a director on 27 September 2023 (2 pages)
4 August 2023	Appointment of Mrs Sheena Isobel Cantley as a director on 27 July 2023 (2 pages)
17 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
24 February 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
24 February 2023	Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023 (1 page)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
28 July 2022	Satisfaction of charge 086139970005 in full (1 page)
28 July 2022	Satisfaction of charge 086139970001 in full (1 page)
28 July 2022	Satisfaction of charge 086139970003 in full (1 page)
28 July 2022	Satisfaction of charge 086139970004 in full (1 page)
28 July 2022	Satisfaction of charge 086139970002 in full (1 page)
27 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
9 May 2022	Registration of charge 086139970005, created on 6 May 2022 (105 pages)
23 November 2021	Change of details for Element Materials Technology Group Holdings Cc2 Limited as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Registered office address changed from PO Box SW1W 0EN 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page)
28 August 2021	Registration of charge 086139970004, created on 20 August 2021 (103 pages)
20 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
21 June 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
19 March 2021	Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021 (1 page)
19 March 2021	Appointment of Mr Thomas William Fountain as a director on 16 March 2021 (2 pages)
3 November 2020	Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020 (2 pages)
3 November 2020	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020 (1 page)
2 November 2020	Appointment of Mr Neil Conway Maclennan as a director on 28 October 2020 (2 pages)
13 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
12 October 2020	Termination of appointment of Niall John Mccallum as a director on 9 October 2020 (1 page)
29 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
19 December 2019	Termination of appointment of Charles Arthur Noall as a director on 16 December 2019 (1 page)
19 December 2019	Appointment of Mr Neil Conway Maclennan as a secretary on 16 December 2019 (2 pages)
19 December 2019	Appointment of Mr Niall John Mccallum as a director on 16 December 2019 (2 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
31 July 2019	Confirmation statement made on 17 July 2019 with updates (3 pages)
21 December 2018	Registration of charge 086139970003, created on 14 December 2018 (119 pages)
4 December 2018	Change of details for Element Materials Technology Group Holdings Cc2 Limited as a person with significant control on 5 July 2018 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
31 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
5 July 2018	Registered office address changed from 5 Fleet Place London EC4M 7rd to PO Box SW1W 0EN 10 Lower Grosvenor Place London England SW1W 0EN on 5 July 2018 (1 page)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 August 2017	Memorandum and Articles of Association (16 pages)
10 August 2017	Memorandum and Articles of Association (16 pages)
7 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 July 2017	Registration of charge 086139970001, created on 29 June 2017 (84 pages)
4 July 2017	Registration of charge 086139970002, created on 29 June 2017 (82 pages)
4 July 2017	Registration of charge 086139970002, created on 29 June 2017 (82 pages)
4 July 2017	Registration of charge 086139970001, created on 29 June 2017 (84 pages)
2 March 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
2 March 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
23 August 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
13 May 2016	Full accounts made up to 31 July 2015 (12 pages)
13 May 2016	Full accounts made up to 31 July 2015 (12 pages)
13 August 2015	Annual return made up to 17 July 2015 no member list (2 pages)
13 August 2015	Annual return made up to 17 July 2015 no member list (2 pages)
24 April 2015	Full accounts made up to 31 July 2014 (11 pages)
24 April 2015	Full accounts made up to 31 July 2014 (11 pages)
2 September 2014	Memorandum and Articles of Association (15 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 September 2014	Memorandum and Articles of Association (15 pages)
18 July 2014	Annual return made up to 17 July 2014 no member list (2 pages)
18 July 2014	Annual return made up to 17 July 2014 no member list (2 pages)
17 July 2013	Incorporation (24 pages)
17 July 2013	Incorporation (24 pages)

Element Materials Technology G.C. Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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