ELEMENTAR UK LIMITED

ELEMENTAR UK LIMITED is an active private limited company, incorporated on 26 November 2007. The nature of the business includes Manufacture of electronic measuring, testing etc. equipment, not for industrial process control and three other classifications. The company's registered office is on Earl Road, Cheadle. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ELEMENTAR UK LIMITED previously had the company name ISOPRIME LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ISOPRIME HOUSE EARL ROAD
Address Line 2	CHEADLE HULME
Post Town	CHEADLE
County	CHESHIRE
Postcode	SK8 6PT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46510 - Wholesale of computers, computer peripheral equipment and software

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From 03/01/2017 onwards:

ELEMENTAR UK LIMITED

Prior to 03/01/2017:

ISOPRIME LIMITED

Directors

(The company's officers)

SEBASTIAN OLIVER SCHMITT

(~40 year old German national)

ISOPRIME HOUSE EARL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6PT

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 01/01/2019

ALBRECHT MICHAEL SIEPER

(~50 year old German national)

ISOPRIME LIMITED ISOPRIME HOUSE, EARL ROAD, CHEADLE HULME, STOCKPORT, SK8 6PT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 26/11/2007

PAUL WHEELER

(~52 year old British national)

ISOPRIME HOUSE EARL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6PT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2019

PAUL DAVID WHEELER

(Other national)

ISOPRIME LIMITED ISOPRIME HOUSE, EARL ROAD, CHEADLE HULME, STOCKPORT, SK8 6PT, UNITED KINGDOM

Current Secretary

Appointed on 31/05/2009

Shareholders

(Persons of Significant Control)

Albrecht Michael Sieper

(~50 year old German national)

Isoprime House Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6PT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2017

Source: Companies House

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)