Element Materials Technology Warwick Ltd

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Element Materials Technology Warwick Ltd

02536659•Private Limited With Share Capital

3Rd Floor Davidson Building, 5 Southampton Street, London, WC2E7HA
Website08004703566

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Incorporated

04/09/1990

Company Age

35 years

Directors

3

Employees

177

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Element Materials Technology Warwick Ltd (02536659) is a private limited with share capital incorporated on 04/09/1990 (35 years old) and registered in london, WC2E7HA. The company operates under SIC code 74909 and is classified as Medium.

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 04/09/1990
WC2E7HA
177 employees

Financial Overview

Total Assets

£41.49M

Liabilities

£10.59M

Net Assets

£30.90M

Turnover

£22.54M

Cash

£1.04M

Key Metrics

177

Employees

3

Directors

1

Shareholders

Board of Directors

3
G
gavin dashwood
director
M
malin ratnayake
director
L
lee brough
director

Charges

16

Registered

1

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2015
Memorandum Articles
Category:Incorporation
Date:01-07-2015
Resolution
Category:Resolution
Date:01-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Termination Secretary Company With Name
Category:Officers
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011

Innovate Grants

1

This company received a grant of £35040.0 for Fast. The project started on 01/06/2018 and ended on 31/05/2023.

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

Frobisher Business Park, 100 Leigh Sinton Road, Malvern, Worcestershire, WR141BX
Rothwell Road, Warwick, Warwickshire, CV345JX
Unit 1 Pendle Place, Skelmersdale, Lancashire, WN89PN
3Rd Floor Davidson Building, 5 Southampton Street, London, Wc2E 7Ha, WC2E7HARegistered
74-78 Condor Closewoolsbridge Indus, Park, Wimborne, Dorset, BH216SU

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Contact

08004703566
www.elementmaterialstechnology.co.uk
3Rd Floor Davidson Building, 5 Southampton Street, London, WC2E7HA