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ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD is an active private limited company, incorporated on 4 September 1990. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. ELEMENT MATERIALS TECHNOLOGY WARWICK LTD has three previous names, the most recent of which was TRAC GLOBAL LIMITED. The company has 16 mortgage charges, two of which are outstanding.

Company Information

Company Number02536659
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR DAVIDSON BUILDING
Address Line 25 SOUTHAMPTON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2E 7HA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date15/09/2016
Last Made Up Date18/08/2015

Mortgages

Number of Mortgage Charges16
Number of Outstanding Charges2
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 01/10/2015 onwards:
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
From 16/07/2009 to 01/10/2015:
TRAC GLOBAL LIMITED
From 06/01/2009 to 16/07/2009:
TRAC ENVIRONMENTAL & ANALYSIS LIMITED
Prior to 06/01/2009:
CAPE ENGINEERING UK LIMITED

Directors

(The company's officers)
LEE BROUGH
(~42 year old British national)
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/11/2023
MR GAVIN DASHWOOD
(~39 year old British national)
ROSEWELL HOUSE 2A (1F) HARVEST DRIVE, NEWBRIDGE, EH28 8QJ, SCOTLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2022
MR MATTHEW JOHN HOPKINSON
(~43 year old British national)
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/12/2020
MR DOMINIC JOHN MURPHY
(~43 year old British national)
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/07/2023
MR MALIN RATNAYAKE
(~32 year old New Zealander national)
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR, CONNECTED TECHNOLOGIES
  • Usually resident in ENGLAND
Appointed on 24/07/2023

Connections

(Shared officers)
  • MR DOMINIC JOHN MURPHY
  • LEE BROUGH
  • MR GAVIN DASHWOOD
  • MR MATTHEW JOHN HOPKINSON
  • MR MATTHEW JOHN HOPKINSON
  • MR MATTHEW JOHN HOPKINSON
  • MR MATTHEW JOHN HOPKINSON
  • MR MATTHEW JOHN HOPKINSON
  • LEE BROUGH
  • MR GAVIN DASHWOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD: Maps

Maps show the location of the postcode of the registered office, WC2E 7HA.

Map of ELEMENT MATERIALS TECHNOLOGY WARWICK LTD at local scale
Map of ELEMENT MATERIALS TECHNOLOGY WARWICK LTD at local scale
Map of ELEMENT MATERIALS TECHNOLOGY WARWICK LTD at district scale
Map of ELEMENT MATERIALS TECHNOLOGY WARWICK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2E 7HA

Other companies with registered offices in WC2E 7HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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