Menna Overview
Here’s a quick overview of ELEMENT MATERIALS TECHNOLOGY WARWICK LTD 👀 — a London based business that started in 1990.
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
- Company statusactive
- Company No02536659
- Age35 years 10 months Incorporated 4 September 1990
- Officers3
Address
3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD is an active company incorporated on 4 September 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 24 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGH, Lee | director | Feb 1982 | 06 Nov 2023 |
| DASHWOOD, Gavin Robert | director | Aug 1984 | 11 May 2022 |
| RATNAYAKE, Malin | director | Jan 1992 | 24 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Element Materials Technology Holding Uk Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ELEMENT MATERIALS TECHNOLOGY WARWICK LTD 👀 — a London based business that started in 1990.