ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD

Company Number		03399370
Company ID Number		03399370
Date formed		1997-07-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-12-31
Latest return		2024-03-10
Return next due		2025-03-24
Type of accounts		SMALL

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Company Officers of ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD

Current Directors

Officer	Role	Date Appointed
MATTHEW ALEXANDER WHITE	Company Secretary	2016-03-07
RODERICK MARTIN	Director	2012-10-01
CHARLES ARTHUR NOALL	Director	2010-12-30
JOSEPH DANIEL WETZ	Director	2012-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL HARRIS	Company Secretary	2012-06-26	2016-03-07
EELCO ANTON WILLEM NIERMEIJER	Director	2010-12-30	2012-08-27
KAREN MARY KERR HARDY	Company Secretary	2003-05-01	2012-06-26
JACOBUS MARINUS ROS	Director	2004-06-30	2010-12-30
JOHANNES GERHARDUS BERNARDUS JOZEF HOOGE VENTERINK	Director	2008-02-01	2010-05-01
ARIE LANGSTRAAT	Director	1997-07-01	2008-02-01
LAMBERTUS ROEST	Director	2004-06-30	2008-02-01
ROBERT HENDRICK VAN DOORN	Director	2006-10-01	2007-06-30
ADRIANUS ALBERTUS ARNOLDUS JOHANNES MARIA VERKUYTEN	Director	2004-06-30	2006-07-01
PETRUS JOHANNES GIJSBERTUS BERM	Director	1997-07-01	2004-06-30
ROBERTUS JOHANNES JOSEPH HEIM	Director	1997-07-01	2004-06-30
FREDERIK HENDRIKUS SAVEUR	Director	1997-07-01	2004-06-30
KEITH OWEN POVEY	Company Secretary	1997-07-01	2002-07-25
EDUARD PIETER HERMANUS VAN HUUKSLOOT	Director	1997-07-01	2000-07-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RODERICK MARTIN	ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD	Director	2012-10-01	CURRENT	1985-11-15	Active
RODERICK MARTIN	ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD	Director	2012-10-01	CURRENT	1903-02-13	Active
RODERICK MARTIN	ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED	Director	2012-10-01	CURRENT	2012-07-19	Active
RODERICK MARTIN	MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED	Director	1999-06-07	CURRENT	1986-04-29	Active
RODERICK MARTIN	MERL TECHNOLOGY LIMITED	Director	1999-06-03	CURRENT	1999-05-11	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	ELEMENT MATERIALS TECHNOLOGY WARWICK LTD	Director	2015-05-07	CURRENT	1990-09-04	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 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 OIL & GAS UK LIMITED	Director	2018-05-18	CURRENT	2018-05-18	Active
JOSEPH DANIEL WETZ	WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED	Director	2018-05-18	CURRENT	2018-05-18	Active
JOSEPH DANIEL WETZ	MTS PENDAR LIMITED	Director	2017-11-30	CURRENT	1977-12-01	Active
JOSEPH DANIEL WETZ	INSIGHT N.D.T. LIMITED	Director	2017-11-30	CURRENT	1996-12-23	Active
JOSEPH DANIEL WETZ	CHILTERN INTERNATIONAL FIRE LIMITED	Director	2017-10-19	CURRENT	1995-11-13	Active
JOSEPH DANIEL WETZ	BM TRADA GROUP LIMITED	Director	2017-10-19	CURRENT	2004-06-21	Active
JOSEPH DANIEL WETZ	BM TRADA OVERSEAS LIMITED	Director	2017-10-19	CURRENT	2015-05-06	Active
JOSEPH DANIEL WETZ	TRADA CERTIFICATION LIMITED	Director	2017-10-19	CURRENT	1995-11-02	Active
JOSEPH DANIEL WETZ	U.K. FIRST LIMITED	Director	2017-10-19	CURRENT	2008-12-03	Active
JOSEPH DANIEL WETZ	BM TRADA CERTIFICATION LIMITED	Director	2017-10-19	CURRENT	1987-03-13	Active
JOSEPH DANIEL WETZ	FIRA INTERNATIONAL LIMITED	Director	2017-10-19	CURRENT	1996-04-02	Active
JOSEPH DANIEL WETZ	CCB EVOLUTION LIMITED	Director	2017-10-19	CURRENT	2000-05-15	Active
JOSEPH DANIEL WETZ	TRADA TECHNOLOGY LIMITED	Director	2017-10-19	CURRENT	1990-11-22	Active
JOSEPH DANIEL WETZ	ENVIRONMENTAL EVALUATION LIMITED	Director	2017-10-18	CURRENT	1991-09-24	Active
JOSEPH DANIEL WETZ	JONES ENVIRONMENTAL FORENSICS LIMITED	Director	2017-10-18	CURRENT	2007-02-27	Active
JOSEPH DANIEL WETZ	CATALYST ENVIRONMENTAL LIMITED	Director	2017-10-18	CURRENT	2007-10-05	Active
JOSEPH DANIEL WETZ	FIRAS LIMITED	Director	2017-10-17	CURRENT	1995-08-04	Active
JOSEPH DANIEL WETZ	ACCUSENSE SYSTEMS LIMITED	Director	2017-10-17	CURRENT	1999-02-08	Active
JOSEPH DANIEL WETZ	CERTIFIRE LIMITED	Director	2017-10-17	CURRENT	1980-12-05	Active
JOSEPH DANIEL WETZ	WESTERN TECHNICAL SERVICES LIMITED	Director	2017-10-17	CURRENT	2005-05-12	Active
JOSEPH DANIEL WETZ	EXOVA GROUP (UK) LIMITED	Director	2017-10-13	CURRENT	1990-01-26	Active
JOSEPH DANIEL WETZ	EXOVA TREASURY LIMITED	Director	2017-10-13	CURRENT	2008-08-15	Active
JOSEPH DANIEL WETZ	EXOVA 2014 LIMITED	Director	2017-10-13	CURRENT	2008-10-10	Active
JOSEPH DANIEL WETZ	EXOVA GROUP LIMITED	Director	2017-10-13	CURRENT	2014-02-21	Active
JOSEPH DANIEL WETZ	ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.	Director	2017-10-13	CURRENT	2007-09-07	Active
JOSEPH DANIEL WETZ	N.D.T. (HOLDINGS) LIMITED	Director	2017-09-29	CURRENT	2014-06-25	Active
JOSEPH DANIEL WETZ	N.D.T. LIMITED	Director	2017-09-29	CURRENT	1986-02-21	Active
JOSEPH DANIEL WETZ	ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
JOSEPH DANIEL WETZ	GREENROCK BIDCO LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
JOSEPH DANIEL WETZ	GREENROCK MIDCO LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
JOSEPH DANIEL WETZ	GREENROCK TOPCO LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
JOSEPH DANIEL WETZ	EMT FX EUR LIMITED	Director	2016-03-23	CURRENT	2016-03-10	Active
JOSEPH DANIEL WETZ	EMT FX USD LIMITED	Director	2016-03-23	CURRENT	2016-03-10	Active
JOSEPH DANIEL WETZ	EMT FX GBP LIMITED	Director	2016-03-23	CURRENT	2016-03-10	Active
JOSEPH DANIEL WETZ	ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD	Director	2012-08-29	CURRENT	1985-11-15	Active
JOSEPH DANIEL WETZ	MERL TECHNOLOGY LIMITED	Director	2012-08-29	CURRENT	1999-05-11	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.

Date	Document Type	Document Description
2024-11-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-18		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-06-12		APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HOPKINSON
2024-03-22		CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2024-03-13		Compulsory strike-off action has been discontinued
2024-03-12		FIRST GAZETTE notice for compulsory strike-off
2023-05-24		Director's details changed for Mr Matthew John Hopkinson on 2021-03-10
2023-04-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-23		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-22		Director's details changed for Mr Matthew John Hopkinson on 2021-03-10
2023-03-22		Director's details changed for Mr Matthew John Hopkinson on 2021-03-10
2023-03-01		Termination of appointment of Neil Conway Maclennan on 2023-02-23
2022-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033993700009
2022-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033993700006
2022-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033993700007
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHIEL COENRAAD GRASWINCKEL
2022-03-14	AP01	DIRECTOR APPOINTED MR MARK HERBERT HEAVEN
2022-01-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-24	PSC05	Change of details for Element Materials Technology Group Holdings Cc2 Limited as a person with significant control on 2021-10-01
2021-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/21 FROM 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
2021-08-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033993700006
2021-03-29	CH01	Director's details changed for Mr Matthew John Hopkinson on 2021-03-10
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-11	AP01	DIRECTOR APPOINTED MR MICHIEL COENRAAD GRASWINCKEL
2020-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH DANIEL WETZ
2020-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NIALL JOHN MCCALLUM
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES ARTHUR NOALL
2019-12-18	AP01	DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM
2019-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-03-28	AD02	Register inspection address changed from C/O Hardy Colvin Ca Cathburn Farm Cathburn Road Morningside Wishaw North Lanarkshire United Kingdom to 10 Lower Grosvenor Place London England SW1W 0EN
2019-03-27	AD04	Register(s) moved to registered office address 10 Lower Grosvenor Place London England SW1W 0EN
2019-02-14	AP03	Appointment of Mr Neil Conway Maclennan as company secretary on 2019-02-12
2019-02-14	AP01	DIRECTOR APPOINTED MR MATTHEW JOHN HOPKINSON
2019-02-14	TM02	Termination of appointment of Matthew Alexander White on 2019-02-12
2019-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK MARTIN
2018-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033993700005
2018-12-03	PSC05	Change of details for Element Materials Technology Group Holdings Cc2 Limited as a person with significant control on 2018-07-05
2018-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/18 FROM , 5 Fleet Place, London, EC4M 7rd
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-05-15	CH01	Director's details changed for Mr Joseph Daniel Wetz on 2017-09-01
2018-02-08	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/16
2018-02-08	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/16
2017-11-23	CH01	Director's details changed for Mr Charles Arthur Noall on 2017-05-03
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033993700002
2017-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033993700004
2017-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033993700003
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033993700002
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09	AR01	15/03/16 ANNUAL RETURN FULL LIST
2016-03-10	AP03	Appointment of Mr Matthew Alexander White as company secretary on 2016-03-07
2016-03-09	TM02	Termination of appointment of Paul Harris on 2016-03-07
2016-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-08-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-08-20	RES13	Resolutions passed:<ul><li>Re-agree guar docs deed signatory 08/08/2014<li>ALTER ARTICLES</ul>
2014-08-20	RES01	ALTER ARTICLES 08/08/2014
2014-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20	AR01	15/03/14 ANNUAL RETURN FULL LIST
2014-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL WETZ / 24/12/2013
2013-05-23	ANNOTATION	Clarification
2013-05-23	RP04	SECOND FILING FOR FORM AP01
2013-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-15	AR01	15/03/13 FULL LIST
2012-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARTIN / 01/12/2012
2012-10-23	AP01	DIRECTOR APPOINTED RODERICK MARTIN
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR EELCO NIERMEIJER
2012-09-26	AP01	DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ
2012-07-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-07-06	RES01	ADOPT ARTICLES 26/06/2012
2012-07-06	RES13	NAME CHANGE 26/06/2012
2012-07-03		Annotation
2012-07-02	AP03	SECRETARY APPOINTED PAUL HARRIS
2012-06-29	RES15	CHANGE OF NAME 26/06/2012
2012-06-29	CERTNM	COMPANY NAME CHANGED MATERIALS ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/06/12
2012-06-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-29	TM02	APPOINTMENT TERMINATED, SECRETARY KAREN HARDY
2012-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, C/O SHEFFIELD TESTING LIMITED, 56 NURSERY STREET, SHEFFIELD, YORKSHIRE, S3 8GP, ENGLAND
2012-03-21	AR01	15/03/12 FULL LIST
2012-03-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-03-21	AD02	SAIL ADDRESS CREATED
2011-11-23	AUD	AUDITOR'S RESIGNATION
2011-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, C/O SHEFFIELD TESTING LIMITED, 51 NURSERY STREET, SHEFFIELD, YORKSHIRE, S3 8GP, ENGLAND
2011-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11	AR01	15/03/11 FULL LIST
2011-03-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1
2011-02-07	AP01	DIRECTOR APPOINTED MR CHARLES ARTHUR NOALL
2011-02-07	AP01	DIRECTOR APPOINTED MR EELCO ANTON WILLEM NIERMEIJER
2011-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JACOBUS ROS
2011-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, 1 RIVERSIDE HOUSE, HERON WAY, TRURO, CORNWALL, TR1 2XN
2010-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNES HOOGE VENTERINK
2010-03-31	AR01	15/03/10 FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS MARINUS ROS / 15/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES GERHARDUS BERNARDUS JOZEF HOOGE VENTERINK / 15/03/2010
2009-08-19	363a	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-18	363a	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-03-19	288b	APPOINTMENT TERMINATED DIRECTOR ARIE LANGSTRAAT
2008-03-19	288b	APPOINTMENT TERMINATED DIRECTOR LAMBERTUS ROEST
2008-03-19	288a	DIRECTOR APPOINTED JOHANNES GERHARDUS BERNARDHUS JOZEF HOOGE VENTERINK
2007-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-04	363s	RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-08-03	288b	DIRECTOR RESIGNED
2006-12-11	288a	NEW DIRECTOR APPOINTED
2006-10-04	363s	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-09-20	288b	DIRECTOR RESIGNED
2006-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-09	363s	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-20	288a	NEW DIRECTOR APPOINTED
2004-09-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-20	363s	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-09-03	288b	DIRECTOR RESIGNED
2004-09-03	288b	DIRECTOR RESIGNED

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 ABERDEEN 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 ABERDEEN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

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)
STANDARD SECURITY	2011-03-08	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES ("THE SECURITY AGENT")

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD

Intangible Assets

Patents

We have not found any records of ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD registering or being granted any patents

Domain Names

ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD owns 2 domain names.

materialsengineering.co.uk mateng.co.uk

Trademarks

We have not found any records of ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELEMENT MATERIALS TECHNOLOGY ABERDEEN 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 ABERDEEN LTD are:

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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
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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 ABERDEEN 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.

Import/Export of Goods

Goods imported/exported by ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD

Date	Import Code	Imported Goods classification description
2015-12-00	72044990	Waste and scrap of iron or steel, not fragmentised "shredded", not in bundles (excl. slag, scale and other waste of the production of iron and steel; radioactive waste and scrap; fragments of pigs, blocks or other primary forms of pig iron or spiegeleisen; waste and scrap of cast iron, alloy steel or tinned iron or steel; turnings, shavings, chips, milling waste, sawdust, filings, trimmings and stampings; waste and scrap of primary cells, primary batteries and electric accumulators)
2015-12-00	72223097	Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products)
2015-12-00	90249000	Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2015-07-01	72223097	Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products)
2015-07-00	72223097	Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products)
2015-06-01	72223097	Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products)
2015-06-00	72223097	Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products)
2015-04-01	73269098	Articles of iron or steel, n.e.s.
2015-04-00	73269098	Articles of iron or steel, n.e.s.
2015-02-01	72
2015-02-00	72
2014-11-01	72
2014-11-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2014-10-01	84688000	Machinery and apparatus for welding, not gas-operated (excl. electric machines and apparatus of heading 8515)
2014-08-01	72
2014-04-01	73061910	Line pipe of a kind used for oil or gas pipelines, longitudinally welded, of flat-rolled products of iron or steel (excl. products of stainless steel or of cast iron)
2014-03-01	48196000	Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2014-03-01	72259900	Flat-rolled products of alloy steel other than stainless, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced" and further worked (excl. plated or coated with zinc and products of silicon-electrical steel)
2014-03-01	73061910	Line pipe of a kind used for oil or gas pipelines, longitudinally welded, of flat-rolled products of iron or steel (excl. products of stainless steel or of cast iron)
2014-02-01	90249000	Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2014-01-01	73269098	Articles of iron or steel, n.e.s.
2014-01-01	90241011	Electronic machines and appliances for universal testing of mechanical properties of metals or for tensile testing of metals
2013-11-01	73269098	Articles of iron or steel, n.e.s.
2013-09-01	73269098	Articles of iron or steel, n.e.s.
2013-08-01	73269098	Articles of iron or steel, n.e.s.
2013-07-01	73269098	Articles of iron or steel, n.e.s.
2013-06-01	73041990	Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter of > 406,4 mm (excl. products of stainless steel or of cast iron)
2013-01-01	44219098	Articles of wood, n.e.s.
2012-12-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-07-01	96089900	Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELEMENT MATERIALS TECHNOLOGY ABERDEEN 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 ABERDEEN LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-25 11:43:25
Primary Source:	Companies House

Company Overview

Company Officers of ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD

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