ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

Key Data

Status

Active

Company No.

02536659

Incorporation date

04/09/1990

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

10/12/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

30/08/2024

Full accounts made up to 2022-12-31

View PDF (36 pages)

11/07/2024

Director's details changed for Mr Gavin Dashwood on 2024-07-11

View PDF (2 pages)

12/06/2024

Termination of appointment of Matthew John Hopkinson as a director on 2024-06-12

View PDF (1 pages)

16/05/2024

Satisfaction of charge 025366590015 in full

View PDF (1 pages)

19/04/2024

Termination of appointment of Dominic John Murphy as a director on 2024-03-12

View PDF (1 pages)

20/11/2023

Appointment of Lee Brough as a director on 2023-11-06

View PDF (2 pages)

01/11/2023

Termination of appointment of Mark Herbert Heaven as a director on 2023-10-10

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

28/07/2023

Appointment of Mr Dominic John Murphy as a director on 2023-07-24

View PDF (2 pages)

27/07/2023

Full accounts made up to 2021-12-31

View PDF (38 pages)

25/07/2023

Appointment of Mr Malin Ratnayake as a director on 2023-07-24

View PDF (2 pages)

25/07/2023

Director's details changed for Mr Malin Ratnayake on 2023-07-24

View PDF (2 pages)

24/05/2023

Director's details changed for Mr Matthew John Hopkinson on 2021-03-10

View PDF (2 pages)

23/11/2022

Registration of charge 025366590015, created on 2022-11-18

View PDF (15 pages)

23/11/2022

Registration of charge 025366590016, created on 2022-11-18

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roller, Michael Roy David	Director	19/03/2014 - 07/05/2015	76
Lessimore, Jonathan Keith	Director	01/03/2012 - 11/05/2022	30
Ratnayake, Malin	Director	24/07/2023 - Present	3
Diprose, Chris Michael	Director	09/03/1998 - 10/07/2000	14
Adams, Nicholas Mark Turner	Director	21/01/1998 - 07/05/2015	29

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD is an(a) Active company incorporated on 04/09/1990 with the registered office located at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELEMENT MATERIALS TECHNOLOGY WARWICK LTD?

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD is currently Active. It was registered on 04/09/1990 .

Where is ELEMENT MATERIALS TECHNOLOGY WARWICK LTD located?

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD is registered at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA.

What does ELEMENT MATERIALS TECHNOLOGY WARWICK LTD do?

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ELEMENT MATERIALS TECHNOLOGY WARWICK LTD?

The latest filing was on 15/09/2025: Full accounts made up to 2024-12-31.