Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED
Company Information for

ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED

3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
Company Registration Number
08149114
Private Limited Company
Active

Company Overview

About Element Materials Technology Hitchin Ltd
ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED was founded on 2012-07-19 and has its registered office in London. The organisation's status is listed as "Active". Element Materials Technology Hitchin Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED
 
Legal Registered Office
3RD FLOOR DAVIDSON BUILDING
5 SOUTHAMPTON STREET
LONDON
WC2E 7HA
Other companies in EC4M
 
Filing Information
Company Number 08149114
Company ID Number 08149114
Date formed 2012-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 12:59:24
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 HITCHIN LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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.

Company Officers of ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ALEXANDER WHITE
 Company Secretary 2016-03-07
RODERICK MARTIN
 Director 2012-10-01
CHARLES ARTHUR NOALL
 Director 2012-07-19
JOSEPH DANIEL WETZ
 Director 2012-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HARRIS
 Company Secretary 2012-07-20 2016-03-07
EELCO ANTON WILLEM NIERMEIJER
 Director 2012-07-19 2012-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 ABERDEEN LTD Director 2012-10-01 CURRENT 1997-07-01 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 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 G.C. LTD Director 2013-07-17 CURRENT 2013-07-17 Active
JOSEPH DANIEL WETZ MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED Director 2012-08-29 CURRENT 1986-04-29 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD Director 2012-08-29 CURRENT 1903-02-13 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
2024-11-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-06-14APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HOPKINSON
2024-03-16Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-07-25CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-05-23Director's details changed for Mr Matthew John Hopkinson on 2021-03-10
2023-04-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-01Termination of appointment of Neil Conway Maclennan on 2023-02-23
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081491140005
2022-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081491140006
2022-03-14AP01DIRECTOR APPOINTED MR MARK HERBERT HEAVEN
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHIEL COENRAAD GRASWINCKEL
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-06AASMALL COMPANY 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
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
2021-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081491140005
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
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
2020-11-11AP01DIRECTOR APPOINTED MR GAVIN DASHWOOD
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DANIEL WETZ
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NIALL JOHN MCCALLUM
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-12-18AP01DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ARTHUR NOALL
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-02-14AP03Appointment of Mr Neil Conway Maclennan as company secretary on 2019-02-12
2019-02-14AP01DIRECTOR APPOINTED MR MATTHEW JOHN HOPKINSON
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK MARTIN
2019-02-14TM02Termination of appointment of Matthew Alexander White on 2019-02-12
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 081491140004
2018-12-04PSC05Change of details for Element Materials Technology Holding Uk Limited as a person with significant control on 2018-07-05
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM 5 Fleet Place London EC4M 7rd
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
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081491140001
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081491140002
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081491140003
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 081491140001
2016-03-10AP03Appointment of Mr Matthew Alexander White as company secretary on 2016-03-07
2016-03-09TM02Termination of appointment of Paul Harris on 2016-03-07
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0119/07/15 ANNUAL RETURN FULL LIST
2014-08-20MEM/ARTSARTICLES OF ASSOCIATION
2014-08-20RES13Resolutions passed:<ul><li>Re-agree guar docs deed signatory 08/08/2014<li>ALTER ARTICLES</ul>
2014-08-20RES01ALTER ARTICLES 08/08/2014
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0119/07/14 ANNUAL RETURN FULL LIST
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06CH01Director's details changed for Mr Joseph Daniel Wetz on 2013-12-24
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-22AR0119/07/13 ANNUAL RETURN FULL LIST
2013-05-23ANNOTATIONClarification
2013-05-23RP04SECOND FILING FOR FORM AP01
2012-12-28AA01CURRSHO FROM 31/07/2013 TO 31/12/2012
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARTIN / 01/12/2012
2012-10-23AP01DIRECTOR APPOINTED RODERICK MARTIN
2012-09-27AP01DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR EELCO NIERMEIJER
2012-07-20AP03SECRETARY APPOINTED MR PAUL HARRIS
2012-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HITCHIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 HITCHIN LIMITED

Intangible Assets
Patents
We have not found any records of ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED
Trademarks
We have not found any records of ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED. 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 (71122 - Engineering related scientific and technical consulting activities) as ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED 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 HITCHIN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0139100000Silicones in primary forms
2013-11-0140059900Compounded, unvulcanised rubber in primary forms (excl. solutions and dispersions, those containing carbon black or silica, mixtures of natural rubber, balata, gutta-percha, guayule, chicle or similar types of natural rubber with synthetic rubber or factice, and those in the form of plates, sheets or strip)
2013-11-0190248090Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)
2013-10-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2013-09-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2013-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-07-0190248090Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)
2013-06-0190248011Electronic machines and appliances for testing the mechanical properties of textiles, paper or paperboard

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

Government Grants / Awards
Technology Strategy Board Awards
ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 135,890

CategoryAward Date Award/Grant
Cable Carrying and Accoustically Damped Thermoplastic Sleepers (CAD_TPC) : Collaborative Research and Development 2012-09-01 £ 135,890

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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.
    Need more information?
    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