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Nom

Element Materials Technology Warwick LTD
Adresse
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02536659 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Trac Global Limited
  • Trac Environmental & Analysis Limited
  • Cape Engineering UK Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Element Materials Technology Holding Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01959735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Brough, Lee 5 Southampton Street, London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dashwood, Gavin Newbridge, Scotland Status: Active Notified: 11/05/2022 Date of Birth: 08/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopkinson, Matthew John 5 Southampton Street, London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ratnayake, Malin 5 Southampton Street, London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 01/1992 Occupation: Finance Director, Connected Technologies Role: Director Country of Residence: England Nationality: New Zealander
    Heaven, Mark Herbert Leigh Sinton Road, Malvern, United Kingdom Status: Ceased Notified: 10/01/2011 Ceased: 10/10/2023 Date of Birth: 11/1960 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 19/12/2019 Ceased: 09/10/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Murphy, Dominic John 5 Southampton Street, London, United Kingdom Status: Ceased Notified: 24/07/2023 Ceased: 12/03/2024 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roller, Michael Roy David London, United Kingdom Status: Ceased Notified: 19/03/2014 Ceased: 07/05/2015 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB EMC Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 01914948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trac EMC & Safety Limited Status: Active Notified: 06/04/2016 Companies House Number: 05566063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trac Environmental and Analysis LTD Status: Active Notified: 06/04/2016 Companies House Number: 09442637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trac Telecoms & Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 05579538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •