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ELEMENT SIX TECHNOLOGIES LIMITED - Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 08206603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Global Innovation Centre, Fermi Avenue
- Harwell Oxford
- Didcot
- Oxfordshire
- OX11 0QR Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR UK
Management
- Managing Directors
- WALTER FRIEDRICH HUHN
- CHRISTOPHER PILGRIM
- VICTORIA MATTHEWS
- ADAM O'GRADY
- SIOBHAN DUFFY
- ANDREW GUTHRIE
- DANIEL TWITCHEN
- Company secretaries
- STUART PAUL HUNTLEY
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-07
- Age Of Company 2012-09-07 11 years
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2014-09-12
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ELEMENT SIX TECHNOLOGIES LIMITED Company Description
- ELEMENT SIX TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 08206603. Its current trading status is "live". It was registered 2012-09-07. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 7 directors and 1 secretary. The latest annual return was filed up to 2014-09-12.It can be contacted at Global Innovation Centre, Fermi Avenue .
Get ELEMENT SIX TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Element Six Technologies Limited - Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, United Kingdom
- 2012-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08206603#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08206603#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08206603#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER FRIEDRICH HUHN / 03/03/2017 (2017-03-03) - CH01
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CESSATION OF ANGLO AMERICAN DIAMOND HOLDINGS LIMITED AS A PSC (2017-08-02) - PSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEMENT SIX HOLDINGS LIMITED (2017-08-02) - PSC02
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CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES (2017-09-12) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM O'GRADY / 13/11/2017 (2017-11-23) - CH01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MS SIOBHAN DUFFY (2016-07-27) - AP01
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DIRECTOR APPOINTED DR DANIEL TWITCHEN (2016-07-27) - AP01
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DIRECTOR APPOINTED MR ANDREW GUTHRIE (2016-07-27) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM O'GRADY / 27/04/2016 (2016-04-27) - CH01
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SECRETARY APPOINTED MR STUART PAUL HUNTLEY (2016-01-29) - AP03
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APPOINTMENT TERMINATED, SECRETARY CRAIG WILLIAMSON (2016-01-29) - TM02
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CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES (2016-09-14) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-14) - AA
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keyboard_arrow_right 2015
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SAIL ADDRESS CREATED (2015-09-14) - AD02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PILGRIM (2015-10-13) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA
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12/09/15 FULL LIST (2015-09-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN COE (2015-03-03) - TM01
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REGISTERED OFFICE CHANGED ON 12/03/2015 FROM (2015-03-12) - AD01
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REGISTERED OFFICE CHANGED ON 25/03/2015 FROM (2015-03-25) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILSON (2015-05-29) - TM01
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DIRECTOR APPOINTED MR ADAM O'GRADY (2015-05-29) - AP01
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DIRECTOR APPOINTED MRS VICTORIA MATTHEWS (2015-05-29) - AP01
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keyboard_arrow_right 2014
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SECOND FILING FOR FORM SH01 (2014-01-10) - RP04
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER (2014-09-26) - TM01
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12/09/14 FULL LIST (2014-09-18) - AR01
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM (2014-06-30) - AD01
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM (2014-10-31) - AD01
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keyboard_arrow_right 2013
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12/09/13 FULL LIST (2013-09-12) - AR01
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DIRECTOR APPOINTED MR ADRIAN WILSON (2013-09-12) - AP01
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SECRETARY APPOINTED MR CRAIG WILLIAMSON (2013-07-24) - AP03
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APPOINTMENT TERMINATED, SECRETARY LYNSEY BLAIR (2013-07-24) - TM02
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17/12/13 STATEMENT OF CAPITAL GBP 26267663 (2013-12-23) - SH01
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keyboard_arrow_right 2012
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CURREXT FROM 30/09/2013 TO 31/12/2013 (2012-12-11) - AA01
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CERTIFICATE OF INCORPORATION (2012-09-07) - NEWINC
