Element Materials Technology Shared Services Limited

Company Name	Element Materials Technology Shared Services Limited
Company Status	Active
Company Number	11371466
Category	Private Limited Company
Incorporation Date	18 May 2018(5 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mr Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(2 years, 10 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	Ms Claire Rose Collins
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(5 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks
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	18 May 2018(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Matthew Alexander White
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(same day as company formation)
Role	Company Director
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	18 May 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Element Materials Technology Rosewell House, 2a (1 Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Neil Conway Maclennan
Nationality	British
Status	Resigned
Appointed	18 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Element Materials Technology Rosewell House, 2a (1 Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2019(1 year, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 October 2020)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mrs Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(2 years, 5 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	Mrs Lesley Ann Laird
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2021(3 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 February 2022)
Role	Finance Director, Shared Service Centre
Country of Residence	Scotland
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 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week 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
27 July 2018	Delivered on: 31 July 2018 Persons entitled: Ing Bank N.V., London Branch as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
27 July 2018	Delivered on: 31 July 2018 Persons entitled: Ing Bank N.V., London Branch as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding

Filing History

24 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (113 pages)
24 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
24 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 September 2023	Appointment of Ms Claire Rose Collins as a director on 27 September 2023 (2 pages)
31 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
12 April 2023	Full accounts made up to 31 December 2021 (33 pages)
27 February 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
28 July 2022	Satisfaction of charge 113714660004 in full (1 page)
28 July 2022	Satisfaction of charge 113714660003 in full (1 page)
28 July 2022	Satisfaction of charge 113714660002 in full (1 page)
28 July 2022	Satisfaction of charge 113714660001 in full (1 page)
28 July 2022	Satisfaction of charge 113714660005 in full (1 page)
26 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
9 May 2022	Registration of charge 113714660005, created on 6 May 2022 (105 pages)
7 April 2022	Full accounts made up to 31 December 2020 (34 pages)
3 February 2022	Termination of appointment of Lesley Ann Laird as a director on 1 February 2022 (1 page)
24 November 2021	Change of details for Exova Group (Uk) Limited as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Registered office address changed from 10 Lower Grosvenor Place London 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 113714660004, created on 20 August 2021 (103 pages)
9 June 2021	Appointment of Mrs Lesley Ann Laird as a director on 7 June 2021 (2 pages)
24 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
18 March 2021	Appointment of Mr Thomas William Fountain as a director on 16 March 2021 (2 pages)
18 March 2021	Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021 (1 page)
17 March 2021	Full accounts made up to 31 December 2019 (34 pages)
4 November 2020	Appointment of Mrs Ruth Catherine Prior as a director on 2 November 2020 (2 pages)
3 November 2020	Termination of appointment of Neil Conway Maclennan as a director on 2 November 2020 (1 page)
3 November 2020	Appointment of Mrs Sheena Isobel Cantley as a director on 2 November 2020 (2 pages)
3 November 2020	Termination of appointment of Joseph Daniel Wetz as a director on 2 November 2020 (1 page)
12 October 2020	Termination of appointment of Niall John Mccallum as a director on 9 October 2020 (1 page)
28 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
8 May 2020	Termination of appointment of Matthew Alexander White as a director on 8 May 2020 (1 page)
2 January 2020	Appointment of Mr Niall John Mccallum as a director on 23 December 2019 (2 pages)
2 January 2020	Termination of appointment of Charles Arthur Noall as a director on 23 December 2019 (1 page)
5 December 2019	Full accounts made up to 31 December 2018 (26 pages)
27 August 2019	Director's details changed for Mr Neil Conway Maclennan on 27 August 2019 (2 pages)
28 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
10 January 2019	Notification of Exova Group (Uk) Limited as a person with significant control on 27 December 2018 (2 pages)
10 January 2019	Cessation of Exova (Uk) Limited as a person with significant control on 27 December 2018 (1 page)
21 December 2018	Registration of charge 113714660003, created on 14 December 2018 (119 pages)
11 December 2018	Statement of capital following an allotment of shares on 1 September 2018 GBP 2.00 (4 pages)
8 November 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
31 July 2018	Registration of charge 113714660001, created on 27 July 2018 (73 pages)
31 July 2018	Registration of charge 113714660002, created on 27 July 2018 (72 pages)
18 May 2018	Incorporation Statement of capital on 2018-05-18 GBP 1 (25 pages)

Element Materials Technology Shared Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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