Element Six Technologies Limited

General information

Name:

Element Six Technologies Ltd

Office Address:

Global Innovation Centre, Fermi Avenue Harwell Oxford OX11 0QR Didcot

Number: 08206603

Incorporation date: 2012-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the year of the beginning of Element Six Technologies Limited, a company registered at Global Innovation Centre, Fermi Avenue, Harwell Oxford in Didcot. That would make twelve years Element Six Technologies has existed in this business, as it was started on 2012-09-07. The reg. no. is 08206603 and the postal code is OX11 0QR. This enterprise's SIC code is 32990: Other manufacturing n.e.c.. The most recent accounts cover the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Tue, 12th Sep 2023.

The directors currently enumerated by this firm are as follow: Erica L. assigned this position two years ago, Philippa W. assigned this position on 2020-12-03, Jacobus D. assigned this position in 2020 and Daniel T.. At least one secretary in this firm is a limited company, specifically De Beers Corporate Secretary Limited.

Company staff

Role: Corporate Secretary

Appointed: 01 July 2023

Address: Charterhouse Street, London, EC1N 6RA, England

Latest update: 4 February 2024

Erica L.

Role: Director

Appointed: 15 April 2022

Latest update: 4 February 2024

Philippa W.

Role: Director

Appointed: 03 December 2020

Latest update: 4 February 2024

Jacobus D.

Role: Director

Appointed: 03 December 2020

Latest update: 4 February 2024

Daniel T.

Role: Director

Appointed: 01 July 2016

Latest update: 4 February 2024

People with significant control

The companies that control this firm include: Element Six Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Charterhouse Street, EC1N 6RA and was registered as a PSC under the registration number 7359334.

Element Six Holdings Limited
Address: 17 Charterhouse Street, London, EC1N 6RA, England
Legal authority Companies Act 2014
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 7359334
Notified on 3 April 2017
Nature of control:
over 3/4 of shares
Anglo American Diamond Holdings Limited
Address: 20 Carlton House Terrace, London, SW1Y 5AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Statement of Capital on 2023-09-04: 28554957.00 GBP (SH01)
filed on: 5th, September 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
11
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