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Home > England & Wales Companies > ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
Company Information for

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
Company Registration Number
02536659
Private Limited Company
Active

Company Overview

About Element Materials Technology Warwick Ltd
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD was founded on 1990-09-04 and has its registered office in London. The organisation's status is listed as "Active". Element Materials Technology Warwick Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
 
Legal Registered Office
3RD FLOOR DAVIDSON BUILDING
5 SOUTHAMPTON STREET
LONDON
WC2E 7HA
Other companies in CV34
 
Previous Names
TRAC GLOBAL LIMITED01/10/2015
TRAC ENVIRONMENTAL & ANALYSIS LIMITED16/07/2009
CAPE ENGINEERING UK LIMITED06/01/2009
Filing Information
Company Number 02536659
Company ID Number 02536659
Date formed 1990-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts FULL
Last Datalog update: 2024-01-09 07:27:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
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Company Officers of ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

Current Directors
Officer Role Date Appointed
MATTHEW ALEXANDER WHITE
 Company Secretary 2015-05-07
MARK HEAVEN
 Director 2011-01-10
JONATHAN KEITH LESSIMORE
 Director 2012-03-01
CHARLES ARTHUR NOALL
 Director 2015-05-07
AIDAN BRENDAN WALL
 Director 2012-01-09
JOSEPH DANIEL WETZ
 Director 2015-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN BROWN
 Director 2007-12-06 2015-10-01
STEPHEN PAUL HAYES
 Director 2011-01-10 2015-10-01
JONATHAN KEITH LESSIMORE
 Company Secretary 2015-05-29 2015-06-18
GEORGINA NICOLE POPE
 Company Secretary 2014-03-19 2015-05-07
NICHOLAS MARK TURNER ADAMS
 Director 1998-01-21 2015-05-07
MICHAEL ROY DAVID ROLLER
 Director 2014-03-19 2015-05-07
BRIAN MARK BODEKER
 Company Secretary 2000-07-10 2014-03-18
BRIAN MARK BODEKER
 Director 2000-07-10 2014-03-18
PAUL RUSSELL
 Director 2011-01-11 2012-03-22
STEPHEN ROBERTS
 Director 2002-07-16 2006-07-14
MALCOLM DAVID HIGHAM
 Company Secretary 2002-07-16 2006-06-12
MALCOLM DAVID HIGHAM
 Director 2002-07-16 2006-06-12
STEPHEN MEREDITH
 Director 1991-09-04 2002-07-16
PETER JOHN MOIR
 Director 1999-01-22 2002-07-16
CHRIS MICHAEL DIPROSE
 Company Secretary 1998-03-09 2000-07-10
CHRIS MICHAEL DIPROSE
 Director 1998-03-09 2000-07-10
CLIVE WOODS
 Director 1995-01-12 1998-05-01
MARTYN WILLIAMS
 Company Secretary 1991-09-04 1998-02-28
LARRY TERENCE SARGENT
 Director 1991-09-04 1997-10-17
KEVIN ALPHONSO D'SILVA
 Director 1991-09-04 1995-01-12
GEORGE ALEXANDER BRYSON KYNOCH
 Director 1991-09-04 1992-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HEAVEN TRAC ENVIRONMENTAL AND ANALYSIS LTD Director 2015-02-17 CURRENT 2015-02-17 Active
MARK HEAVEN TRAC NEWCO LIMITED Director 2009-01-22 CURRENT 1995-09-29 Dissolved 2015-10-27
MARK HEAVEN TRAC EMC & SAFETY LIMITED Director 2005-11-01 CURRENT 2005-09-16 Active
CHARLES ARTHUR NOALL ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
CHARLES ARTHUR NOALL WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
CHARLES ARTHUR NOALL EXOVA GROUP LIMITED Director 2017-10-13 CURRENT 2014-02-21 Active
CHARLES ARTHUR NOALL N.D.T. (HOLDINGS) LIMITED Director 2017-09-29 CURRENT 2014-06-25 Active
CHARLES ARTHUR NOALL N.D.T. LIMITED Director 2017-09-29 CURRENT 1986-02-21 Active
CHARLES ARTHUR NOALL ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
CHARLES ARTHUR NOALL GREENROCK BIDCO LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
CHARLES ARTHUR NOALL GREENROCK MIDCO LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
CHARLES ARTHUR NOALL GREENROCK TOPCO LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
CHARLES ARTHUR NOALL EMT FX EUR LIMITED Director 2016-03-23 CURRENT 2016-03-10 Active
CHARLES ARTHUR NOALL EMT FX USD LIMITED Director 2016-03-23 CURRENT 2016-03-10 Active
CHARLES ARTHUR NOALL EMT FX GBP LIMITED Director 2016-03-23 CURRENT 2016-03-10 Active
CHARLES ARTHUR NOALL TRAC GLOBAL LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
CHARLES ARTHUR NOALL TRAC EMC & SAFETY LIMITED Director 2015-05-07 CURRENT 2005-09-16 Active
CHARLES ARTHUR NOALL TRAC ENVIRONMENTAL AND ANALYSIS LTD Director 2015-05-07 CURRENT 2015-02-17 Active
CHARLES ARTHUR NOALL EMC PROJECTS LIMITED Director 2015-05-07 CURRENT 1985-05-20 Active
CHARLES ARTHUR NOALL TRAC TELECOMS & RADIO LIMITED Director 2015-05-07 CURRENT 2005-09-30 Active
CHARLES ARTHUR NOALL MERL TECHNOLOGY LIMITED Director 2012-07-31 CURRENT 1999-05-11 Active
CHARLES ARTHUR NOALL MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED Director 2012-07-31 CURRENT 1986-04-29 Active
CHARLES ARTHUR NOALL ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
CHARLES ARTHUR NOALL ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD Director 2010-12-30 CURRENT 1997-07-01 Active
CHARLES ARTHUR NOALL ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD Director 2007-10-02 CURRENT 1985-11-15 Active
CHARLES ARTHUR NOALL ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD Director 2007-10-02 CURRENT 1903-02-13 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY LIMITED Director 2016-03-22 CURRENT 2015-12-14 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED Director 2016-03-22 CURRENT 2015-12-14 Active
JOSEPH DANIEL WETZ EMT 2 HOLDINGS LIMITED Director 2016-03-22 CURRENT 2015-12-08 Active
JOSEPH DANIEL WETZ TRAC GLOBAL LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
JOSEPH DANIEL WETZ TRAC EMC & SAFETY LIMITED Director 2015-05-07 CURRENT 2005-09-16 Active
JOSEPH DANIEL WETZ TRAC ENVIRONMENTAL AND ANALYSIS LTD Director 2015-05-07 CURRENT 2015-02-17 Active
JOSEPH DANIEL WETZ EMC PROJECTS LIMITED Director 2015-05-07 CURRENT 1985-05-20 Active
JOSEPH DANIEL WETZ TRAC TELECOMS & RADIO LIMITED Director 2015-05-07 CURRENT 2005-09-30 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HOPKINSON
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-28DIRECTOR APPOINTED MR DOMINIC JOHN MURPHY
2023-07-27FULL ACCOUNTS MADE UP TO 31/12/21
2023-07-25DIRECTOR APPOINTED MR MALIN RATNAYAKE
2023-07-25Director's details changed for Mr Malin Ratnayake on 2023-07-24
2023-05-24Director's details changed for Mr Matthew John Hopkinson on 2021-03-10
2023-03-01Termination of appointment of Neil Conway Maclennan on 2023-02-23
2022-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 025366590016
2022-08-26CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025366590014
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEITH LESSIMORE
2022-05-11AP01DIRECTOR APPOINTED MR GAVIN DASHWOOD
2022-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 025366590014
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-24PSC05Change of details for Element Materials Technology Holding Uk Limited as a person with significant control on 2021-10-01
2021-11-11CH01Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 025366590013
2021-03-29CH01Director's details changed for Mr Matthew John Hopkinson on 2021-03-10
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-21AP01DIRECTOR APPOINTED MR MATTHEW JOHN HOPKINSON
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DANIEL WETZ
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NIALL JOHN MCCALLUM
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-12-19AP03Appointment of Mr Neil Conway Maclennan as company secretary on 2019-12-19
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ARTHUR NOALL
2019-12-19TM02Termination of appointment of Matthew Alexander White on 2019-12-19
2019-12-19AP01DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM
2019-11-11CH01Director's details changed for Mr Mark Heaven on 2019-11-07
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN BRENDAN WALL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 025366590012
2018-12-04PSC05Change of details for Element Materials Technology Holding Uk Limited as a person with significant control on 2018-07-05
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM 5 Fleet Place London EC4M 7rd England
2017-11-23CH01Director's details changed for Mr Charles Arthur Noall on 2017-05-03
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025366590009
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 025366590011
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 025366590010
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 025366590009
2016-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025366590008
2016-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025366590007
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART BROWN
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYES
2015-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM 110 Buckingham Palace Road London United Kingdom SW1W 9SA
2015-10-01RES15CHANGE OF NAME 17/09/2015
2015-10-01CERTNMCompany name changed trac global LIMITED\certificate issued on 01/10/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0118/08/15 ANNUAL RETURN FULL LIST
2015-09-14TM02Termination of appointment of Jonathan Keith Lessimore on 2015-06-18
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 025366590008
2015-07-01MEM/ARTSARTICLES OF ASSOCIATION
2015-07-01RES01ALTER ARTICLES 19/06/2015
2015-06-18AP03SECRETARY APPOINTED MR MATTHEW ALEXANDER WHITE
2015-06-18TM02APPOINTMENT TERMINATED, SECRETARY GEORGINA POPE
2015-06-18AP01DIRECTOR APPOINTED CHARLES ARTHUR NOALL
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLER
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAMS
2015-06-18AP01DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2015 FROM ROTHWELL ROAD WARWICK WARWICKSHIRE CV34 5JX
2015-06-12AP03SECRETARY APPOINTED JONATHAN KEITH LESSIMORE
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0118/08/14 FULL LIST
2014-03-19AP03SECRETARY APPOINTED MISS GEORGINA NICOLE POPE
2014-03-19AP01DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BODEKER
2014-03-19TM02APPOINTMENT TERMINATED, SECRETARY BRIAN BODEKER
2013-08-22AR0118/08/13 FULL LIST
2013-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 025366590007
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-22AR0118/08/12 FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL
2012-03-16AP01DIRECTOR APPOINTED JONATHAN KEITH LESSIMORE
2012-01-11AP01DIRECTOR APPOINTED AIDAN BRENDAN WALL
2011-08-23AR0118/08/11 FULL LIST
2011-03-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26AP01DIRECTOR APPOINTED PAUL RUSSELL
2011-01-26AP01DIRECTOR APPOINTED MARK HEAVEN
2011-01-26AP01DIRECTOR APPOINTED STEPHEN PAUL HAYES
2010-09-01AR0118/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BROWN / 18/08/2010
2010-07-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-08-21363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-08-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BODEKER / 01/01/2009
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAMS / 01/01/2009
2009-07-15CERTNMCOMPANY NAME CHANGED TRAC ENVIRONMENTAL & ANALYSIS LIMITED CERTIFICATE ISSUED ON 16/07/09
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-06CERTNMCOMPANY NAME CHANGED CAPE ENGINEERING UK LIMITED CERTIFICATE ISSUED ON 06/01/09
2008-09-16363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-12-19288aNEW DIRECTOR APPOINTED
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25363(288)DIRECTOR RESIGNED
2006-10-25363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-09-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-21363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS; AMEND
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-02363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-11-09363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/03
2003-08-29363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-07-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-07288bDIRECTOR RESIGNED
2002-10-07363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-10-07288bDIRECTOR RESIGNED
2002-08-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-07288aNEW DIRECTOR APPOINTED
2002-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-26395PARTICULARS OF MORTGAGE/CHARGE
2001-11-07363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-09-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-03AUDAUDITOR'S RESIGNATION
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELEMENT MATERIALS TECHNOLOGY WARWICK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-29 Outstanding ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
2017-06-29 Outstanding ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
2016-06-17 Satisfied ING BANK N.V, LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
2015-06-25 Satisfied ROYAL BANK OF CANADA
2013-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-04-01 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2002-07-17 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-04-27 Satisfied BARCLAYS BANK PLC
FIRST FIXED CHARGE 1995-04-19 Satisfied ALEX LAWRIE RECEIVABLES FINANCING LIMITED
LEGAL CHARGE 1993-11-17 Satisfied CLYDESDALE BANK PLC
DEBENTURE 1992-02-17 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of ELEMENT MATERIALS TECHNOLOGY WARWICK LTD registering or being granted any patents
Domain Names

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD owns 1 domain names.

cape-eng.co.uk  

Trademarks
We have not found any records of ELEMENT MATERIALS TECHNOLOGY WARWICK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMENT MATERIALS TECHNOLOGY WARWICK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ELEMENT MATERIALS TECHNOLOGY WARWICK LTD are:

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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ELEMENT MATERIALS TECHNOLOGY WARWICK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEMENT MATERIALS TECHNOLOGY WARWICK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEMENT MATERIALS TECHNOLOGY WARWICK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2E 7HA