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ELEMENT MATERIALS TECHNOLOGY WEDNESBURY LIMITED

ELEMENT MATERIALS TECHNOLOGY WEDNESBURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELEMENT MATERIALS TECHNOLOGY WEDNESBURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11446650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELEMENT MATERIALS TECHNOLOGY WEDNESBURY LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Technical testing and analysis (71200) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ELEMENT MATERIALS TECHNOLOGY WEDNESBURY LIMITED located?

    Registered Office Address
    3rd Floor Davidson Building
    5 Southampton Street
    WC2E 7HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEMENT MATERIALS TECHNOLOGY WEDNESBURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELEMENT MATERIALS TECHNOLOGY WEDNESBURY LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for ELEMENT MATERIALS TECHNOLOGY WEDNESBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		34 pagesAA

    Termination of appointment of Matthew John Hopkinson as a director on Jun 10, 2024

    		1 pagesTM01

    Satisfaction of charge 114466500006 in full

    		1 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Dec 30, 2021

    		35 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthew John Hopkinson on Mar 10, 2021

    		2 pagesCH01

    Termination of appointment of Neil Conway Maclennan as a secretary on Feb 23, 2023

    		1 pagesTM02

    Registration of charge 114466500006, created on Nov 18, 2022

    		15 pagesMR01

    Registration of charge 114466500007, created on Nov 18, 2022

    		15 pagesMR01

    Appointment of Jason Grant Dodds as a director on Aug 18, 2022

    		2 pagesAP01

    Satisfaction of charge 114466500004 in full

    		1 pagesMR04

    Satisfaction of charge 114466500001 in full

    		1 pagesMR04

    Satisfaction of charge 114466500003 in full

    		1 pagesMR04

    Satisfaction of charge 114466500005 in full

    		1 pagesMR04

    Satisfaction of charge 114466500002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of William Thomas Edward Winter as a director on Jul 13, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    		35 pagesAA

    Registration of charge 114466500005, created on May 06, 2022

    		105 pagesMR01
    View All Filings

    Who are the officers of ELEMENT MATERIALS TECHNOLOGY WEDNESBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODDS, Jason Grant
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Director
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		United KingdomBritish298757240001
    LESSIMORE, Jonathan Keith
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Director
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		United KingdomBritish167603760001
    MACLENNAN, Neil Conway
    Rosewell House, 2a (1f)
    Harvest Drive
    EH28 8QJ Newbridge
    Element Materials Technology
    Midlothian
    		Secretary
    Rosewell House, 2a (1f)
    Harvest Drive
    EH28 8QJ Newbridge
    Element Materials Technology
    Midlothian
    		British234633510001
    HOPKINSON, Matthew John
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Director
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		United KingdomBritish205281920008
    MACLENNAN, Neil Conway
    Rosewell House, 2a (1f)
    Harvest Drive
    EH28 8QJ Newbridge
    Element Materials Technology
    Midlothian
    		Director
    Rosewell House, 2a (1f)
    Harvest Drive
    EH28 8QJ Newbridge
    Element Materials Technology
    Midlothian
    		United KingdomBritish234633510001
    MCCALLUM, Niall John
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    		United KingdomBritish319738220001
    NOALL, Charles Arthur
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    		United KingdomBritish228277320001
    VEITCH, Robert Graeme
    Holmesfield Road
    WA1 2DS Warrington
    Warringtonfire
    Cheshire
    United Kingdom
    		Director
    Holmesfield Road
    WA1 2DS Warrington
    Warringtonfire
    Cheshire
    United Kingdom
    		EnglandBritish174155260001
    WETZ, Joseph Daniel
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    		United KingdomBritish238994700001
    WHITE, Matthew Alexander
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    		United KingdomBritish206678750001
    WINTER, William Thomas Edward
    Stocking Lane
    Hughenden Valley
    HP14 4ND High Wycombe
    Chiltern House
    England
    United Kingdom
    		Director
    Stocking Lane
    Hughenden Valley
    HP14 4ND High Wycombe
    Chiltern House
    England
    United Kingdom
    		United KingdomBritish225874260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEMENT MATERIALS TECHNOLOGY WEDNESBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Dec 27, 2018
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02463815
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Exova (Uk) Limited
    Queen Anne Drive
    EH28 8LP Newbridge
    Lochend Industrial Estate
    Midlothian
    		Jul 03, 2018
    Queen Anne Drive
    EH28 8LP Newbridge
    Lochend Industrial Estate
    Midlothian
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredMidlothian, Scotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredMidlothian, Scotland
    Registration NumberSc070429
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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