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Name

Element Materials Technology Warwick LTD
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID no VAT ID available
Company No. 02536659 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Trac Global Limited
  • Trac Environmental & Analysis Limited
  • Cape Engineering UK Limited
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    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Element Materials Technology Holding Uk Limited Status: Active Notified: 06/04/2016 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
    •

    Officers (8)

    Source: Companies House
    Brough, Lee 5 Southampton Street, London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dashwood, Gavin Newbridge, Scotland Status: Active Notified: 11/05/2022 Date of Birth: 08/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopkinson, Matthew John 5 Southampton Street, London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ratnayake, Malin 5 Southampton Street, London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 01/1992 Occupation: Finance Director, Connected Technologies Role: Director Country of Residence: England Nationality: New Zealander
    Heaven, Mark Herbert Leigh Sinton Road, Malvern, United Kingdom Status: Ceased Notified: 10/01/2011 Ceased: 10/10/2023 Date of Birth: 11/1960 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 19/12/2019 Ceased: 09/10/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Murphy, Dominic John 5 Southampton Street, London, United Kingdom Status: Ceased Notified: 24/07/2023 Ceased: 12/03/2024 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roller, Michael Roy David London, United Kingdom Status: Ceased Notified: 19/03/2014 Ceased: 07/05/2015 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB EMC Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 01914948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trac EMC & Safety Limited Status: Active Notified: 06/04/2016 Companies House Number: 05566063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trac Environmental and Analysis LTD Status: Active Notified: 06/04/2016 Companies House Number: 09442637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trac Telecoms & Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 05579538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •