ELEMENT MATERIALS TECHNOLOGY ANALYTICAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ELEMENT MATERIALS TECHNOLOGY ANALYTICAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEMENT MATERIALS TECHNOLOGY ANALYTICAL SERVICES LIMITED was incorporated 31 years ago on 26/10/1992 and has the registered number: 02759064. The accounts status is FULL and accounts are next due on 31/12/2023.

ELEMENT MATERIALS TECHNOLOGY ANALYTICAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HALL ANALYTICAL LABORATORIES LIMITED (until 01/09/2022)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN HOPKINSON Aug 1980 British Director 2021-07-19 CURRENT
MS CLAIRE ROSE COLLINS Oct 1974 British Director 2021-07-19 CURRENT
ANTHONY TAYLOR Jan 1967 British Director 2014-12-18 CURRENT
MR ALAN PORTER Feb 1976 Scottish Director 2019-11-18 UNTIL 2022-07-28 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1992-10-26 UNTIL 1992-10-26 RESIGNED
MRS MARGARET MARY HALL Jul 1949 British Secretary 1992-10-26 UNTIL 2014-12-18 RESIGNED
MR NEIL CONWAY MACLENNAN Secretary 2021-07-19 UNTIL 2023-02-23 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1992-10-26 UNTIL 1992-10-26 RESIGNED
DAVID ALAN MILROY Dec 1972 British Director 2014-12-18 UNTIL 2017-10-18 RESIGNED
PHILIP ANTHONY HALL Nov 1970 British Director 2004-10-14 UNTIL 2014-12-18 RESIGNED
MR MALCOLM LEIGH KIMBER Jan 1960 British Director 2006-09-04 UNTIL 2014-12-18 RESIGNED
MR TIM LIDDICOAT Jul 1973 British Director 2019-11-18 UNTIL 2022-07-06 RESIGNED
MR NICHOLAS HOWARD REYNER ORDSMITH Sep 1957 British Director 2015-02-04 UNTIL 2020-10-05 RESIGNED
MR NICHOLAS HOWARD REYNER ORDSMITH Sep 1957 British Director 2004-10-14 UNTIL 2014-12-18 RESIGNED
MR MALCOLM LEIGH KIMBER Jan 1960 British Director 2015-02-04 UNTIL 2017-01-04 RESIGNED
GRAHAM KILPATRICK Dec 1944 British Director 1992-10-26 UNTIL 1998-12-10 RESIGNED
MR SEAN ALEXANDER KERR Feb 1965 British Director 2014-12-18 UNTIL 2015-11-23 RESIGNED
MR KEITH HALL Aug 1949 British Director 1992-10-26 UNTIL 2014-12-18 RESIGNED
MR KEITH JAMES HAIG Aug 1957 British Director 2014-12-18 UNTIL 2017-10-18 RESIGNED
MR SCOTT ANDREW FLETCHER Mar 1978 British Director 2015-12-15 UNTIL 2022-10-21 RESIGNED
SAMUEL CRAWFORD Aug 1957 British Director 2014-12-18 UNTIL 2021-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crawford Scientific Holdings Limited 2016-04-06 Newbridge   Midlothian, Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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