TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Element Materials Technology Cambridge UK Limited
Adresse
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08142067 Show on Companies House
Accountssmall
last accounts made up to 31 juillet 2020
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Double Precision Consultancy LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Element Materials Technology Holding Uk Limited Status: Active Notified: 20/01/2021 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
    •
    Dean, James Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2021 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Dean, James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Moxon, Rachael Status: Ceased Notified: 18/01/2021 Ceased: 20/01/2021 Date of Birth: 12/1990 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Cantley, Sheena Isobel Newbridge, Scotland Status: Active Notified: 04/08/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Collins, Claire Rose 5 Southampton Street, London, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopkinson, Matthew John 5 Southampton Street, London, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British