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All Information about:
Name

Element Digital Engineering Limited
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID no VAT ID available
Company No. 07741629 Show on Companies House
Accountssmall
last accounts made up to 31 August 2021
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Norton Straw Consultants LTD
  • Altum Engineering Consultants Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Element Materials Technology Holding Uk Ltd Status: Active Notified: 01/12/2022 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
    •
    gb-flag GB Agile Five Ltd Status: Ceased Notified: 22/03/2021 Ceased: 01/12/2022 Companies House Number: 13074222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Best, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Date of Birth: 06/1959 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Straw, Louise Emma Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2021 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Straw, Matthew Peter Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2021 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Collins, Claire Rose London, England Status: Active Notified: 01/12/2021 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Papaevripides, Alexandros 5 Southampton Street, London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Straw, Matthew Peter London, England Status: Active Notified: 16/08/2011 Date of Birth: 03/1974 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Hopkinson, Matthew John London, England Status: Ceased Notified: 01/12/2021 Ceased: 04/04/2024 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, Simon James Derby, England Status: Ceased Notified: 01/09/2016 Ceased: 01/12/2021 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Straw, Matthew Peter, Dr London, England Status: Ceased Notified: 16/08/2011 Ceased: 04/04/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Filton Systems Engineering L TD Status: Active Notified: 31/10/2023 Companies House Number: 08230492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •