ELEMENT SIX TECHNOLOGIES LIMITED
Overview
| Company Name | ELEMENT SIX TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08206603 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEMENT SIX TECHNOLOGIES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ELEMENT SIX TECHNOLOGIES LIMITED located?
| Registered Office Address | Global Innovation Centre, Fermi Avenue Harwell Oxford OX11 0QR Didcot Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEMENT SIX TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELEMENT SIX TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for ELEMENT SIX TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Termination of appointment of Philippa Katherine Wheadon as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 04, 2023
| 3 pages | SH01 | ||
Appointment of De Beers Corporate Secretary Limited as a secretary on Jul 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Yvonne Shave as a secretary on Jul 06, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Appointment of Mrs Erica Leathers as a director on Apr 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Guthrie as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Element Six Holdings Limited as a person with significant control on Apr 26, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Walter Friedrich Huhn as a director on Jan 12, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Appointment of Mr Jacobus Steyn De Klerk as a director on Dec 03, 2020 | 2 pages | AP01 | ||
Appointment of Ms Philippa Katherine Wheadon as a director on Dec 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adam O'grady as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victoria Matthews as a director on Aug 25, 2020 | 1 pages | TM01 | ||
Termination of appointment of Siobhan Duffy as a director on Aug 26, 2020 | 1 pages | TM01 | ||
Who are the officers of ELEMENT SIX TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | Secretary | Charterhouse Street EC1N 6RA London 17 England |
| 310966220001 | ||||||||||
| DE KLERK, Jacobus Steyn | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire | England | South African | 277369770001 | |||||||||
| LEATHERS, Erica | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire | England | Canadian | 294042930001 | |||||||||
| TWITCHEN, Daniel, Dr | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire | England | British | 211065090001 | |||||||||
| BLAIR, Lynsey Anna | Secretary | Rue Sainte Zithe L22763 Luxembourg 9 Luxembourg | 171917890001 | |||||||||||
| HUNTLEY, Stuart Paul | Secretary | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire | 204647200001 | |||||||||||
| SHAVE, Yvonne | Secretary | 20 Carlton House Terrace SW1Y 5AN London Element Six Uk Ltd England | 246230840001 | |||||||||||
| WILLIAMSON, Craig | Secretary | Rue De Bragance L-1255 Luxembourg 48 Luxembourg | 180047520001 | |||||||||||
| COE, Steven Edward | Director | King's Ride Park SL5 8PP Ascot Element Six Limited Berkshire United Kingdom | United Kingdom | British | 56505780001 | |||||||||
| DUFFY, Siobhan | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire | Ireland | Irish | 195467090002 | |||||||||
| GUTHRIE, Andrew John | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire | England | British | 210995270001 | |||||||||
| HUHN, Walter Friedrich | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire | Germany | German | 171917900001 | |||||||||
| MATTHEWS, Victoria | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire United Kingdom | England | British | 198086130001 | |||||||||
| O'GRADY, Adam Derek | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire United Kingdom | United States | Irish | 326702020001 | |||||||||
| PILGRIM, Christopher | Director | King's Ride Park SL5 8PP Ascot Element Six Limited Berkshire United Kingdom | United Kingdom | English | 171917940001 | |||||||||
| WHEADON, Philippa Katherine | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire | England | British | 277350440001 | |||||||||
| WHEELER, Stephen Edward | Director | King's Ride Park SL5 8PP Ascot Element Six Limited Berkshire United Kingdom | England | British | 193653810001 | |||||||||
| WILSON, Adrian Stuart | Director | King's Ride Park SL5 8PP Ascot Element Six Limited Berkshire United Kingdom | United Kingdom | British | 161567020003 |
Who are the persons with significant control of ELEMENT SIX TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Element Six Holdings Limited | Apr 03, 2017 | Charterhouse Street EC1N 6RA London 17 England | No | ||||||||||
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Natures of Control
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| Anglo American Diamond Holdings Limited | Apr 06, 2016 | Carlton House Terrace SW1Y 5AN London 20 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0