Element Materials Technology Warwick Ltd. Head office in London. Check Director.

Element Materials Technology Warwick Ltd, London

Element Materials Technology Warwick Ltd is a private limited company. Previously, it was called Trac Global Limited (it was changed on 2015-10-01). Located at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA, this 33 years old business was incorporated on 1990-09-04 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
5 directors can be found in the business: Lee B. (appointed on 06 November 2023), Malin R. (appointed on 24 July 2023), Dominic M. (appointed on 24 July 2023).

About
Name: Element Materials Technology Warwick Ltd
Number: 02536659
Incorporation date: 1990-09-04
End of financial year: 31 December


Address:	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Element Materials Technology Holding Uk Limited

6 April 2016

Address	3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	01959735
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Element Materials Technology Warwick Ltd confirmation statement filing is 2024-09-15. The last one was sent on 2023-09-01. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary company Element Materials Technology Holding Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Davidson Building, 5 Southampton Street, WC2E 7HA London, England.

Company filing

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AA	Full accounts for the period ending 2021/12/31 filed on: 27th, July 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, July 2023 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, January 2022 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/08/18 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, April 2015 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, September 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/08/18 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/28 capital
AR01	Annual return drawn up to 2013/08/18 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 6th, June 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2012/08/18 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, April 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2011/08/18 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, March 2011 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/08/18 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, July 2010 \| accounts	Free Download (21 pages)
363a	Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, June 2009 \| accounts	Free Download (24 pages)
363a	Annual return up to 2008/09/16 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, June 2008 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, September 2007 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, September 2007 \| accounts	Free Download (23 pages)
363a	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
363s	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, September 2006 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, September 2006 \| accounts	Free Download (21 pages)
363s	Annual return up to 2005/11/21 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/11/21 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, September 2005 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, September 2005 \| accounts	Free Download (19 pages)
363s	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005 \| annual return	Free Download (8 pages)
363(288)	2005/09/02 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, July 2004 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, July 2004 \| accounts	Free Download (19 pages)
363s	Annual return up to 2003/08/29 with shareholders record filed on: 29th, August 2003 \| annual return	Free Download (8 pages)
363(288)	2003/08/29 Annual return (Registered office changed on 29/08/03) annual return
363s	Annual return up to 2003/08/29 with shareholders record filed on: 29th, August 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, July 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, July 2003 \| accounts	Free Download (18 pages)
363s	Annual return up to 2002/10/07 with shareholders record filed on: 7th, October 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 2002/10/07 with shareholders record filed on: 7th, October 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, August 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, August 2002 \| accounts	Free Download (15 pages)
363s	Annual return up to 2001/11/07 with shareholders record filed on: 7th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/07 with shareholders record filed on: 7th, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, September 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, September 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000 \| accounts	Free Download (15 pages)
363s	Annual return up to 2000/09/13 with shareholders record filed on: 13th, September 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/09/13 with shareholders record filed on: 13th, September 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999 \| accounts	Free Download (15 pages)
363s	Annual return up to 1999/09/06 with shareholders record filed on: 6th, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/09/06 with shareholders record filed on: 6th, September 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, November 1998 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, November 1998 \| accounts	Free Download (14 pages)
363s	Annual return up to 1998/10/13 with shareholders record filed on: 13th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/10/13 with shareholders record filed on: 13th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/09/19 with shareholders record filed on: 19th, September 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/09/19 with shareholders record filed on: 19th, September 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 19th, September 1997 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 19th, September 1997 \| accounts	Free Download (15 pages)
363s	Annual return up to 1996/09/17 with shareholders record filed on: 17th, September 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 1996/09/17 with shareholders record filed on: 17th, September 1996 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 17th, September 1996 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 17th, September 1996 \| accounts	Free Download (15 pages)
363s	Annual return up to 1995/08/23 with shareholders record filed on: 23rd, August 1995 \| annual return	Free Download
363(288)	1995/08/23 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 1995/08/23 with shareholders record filed on: 23rd, August 1995 \| annual return
363(288)	1995/08/23 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 1994/12/31 filed on: 22nd, August 1995 \| accounts
AA	Full accounts for the period ending 1994/12/31 filed on: 22nd, August 1995 \| accounts	Free Download
363s	Annual return up to 1994/09/12 with shareholders record filed on: 12th, September 1994 \| annual return
363s	Annual return up to 1994/09/12 with shareholders record filed on: 12th, September 1994 \| annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 2nd, September 1994 \| accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 2nd, September 1994 \| accounts	Free Download
363s	Annual return up to 1993/09/12 with shareholders record filed on: 12th, September 1993 \| annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 12th, September 1993 \| accounts	Free Download
363s	Annual return up to 1993/09/12 with shareholders record filed on: 12th, September 1993 \| annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 12th, September 1993 \| accounts
363s	Annual return up to 1992/09/10 with shareholders record filed on: 10th, September 1992 \| annual return
363(288)	1992/09/10 Annual return (Secretary's particulars changed;director resigned) annual return
363s	Annual return up to 1992/09/10 with shareholders record filed on: 10th, September 1992 \| annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 2nd, July 1992 \| accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 2nd, July 1992 \| accounts	Free Download
363b	Annual return up to 1991/10/24 with list of all shareholders filed on: 24th, October 1991 \| annual return
363b	Annual return up to 1991/10/24 with list of all shareholders filed on: 24th, October 1991 \| annual return
224	Accounting reference date notified as 31/12 filed on: 28th, January 1991 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, January 1991 \| accounts

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