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- ELEMENT SIX TECHNOLOGIES LIMITED
ELEMENT SIX TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
ELEMENT SIX TECHNOLOGIES LIMITED
COMPANY NUMBER
08206603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/09/2012
(11 years and 11 months old)
WEBSITE
http://e6.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
OXFORDSHIRE
OX11 0QR
Telephone: 01235441000
TPS: No
Global Innovation Centre
Fermi Avenue
Harwell Oxford
Didcot, Oxfordshire
OX11 0QR
Telephone: 441000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931096622) Appointed |
Credit Risk Overview
Want to learn more about ELEMENT SIX TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENT SIX TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT SIX TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2016 - Present (8 years and 1 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/12/2020 - Present (3 years and 8 months) Born in Oct 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/12/2020 - Present (3 years and 8 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/04/2022 - Present (2 years and 4 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
DE BEERS CORPORATE SECRETARY LIMITED 01/07/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 16 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931096622) Appointed |
Date: 10/07/2023 | Event: Yvonne Shave (924623084) has left the board |
Date: 10/07/2023 | Event: New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931096766) Appointed |
Date: 22/06/2023 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 22/04/2022 | Event: New Board Member Erica Leathers (929404293) Appointed |
Date: 14/10/2021 | Event: Andrew John Guthrie (921099527) has left the board |
Date: 10/10/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 28/08/2020 | Event: Siobhan Duffy (919546709) has left the board |
Date: 28/08/2020 | Event: Victoria Matthews (919808613) has left the board |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 17/09/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: Stuart Paul Huntley (920464720) has left the board |
Date: 14/05/2018 | Event: New Company Secretary Yvonne Shave (924623084) Appointed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 17/09/2017 | Event: New Confirmation Statement filed |
Date: 18/09/2016 | Event: New Accounts filed |
Date: 18/09/2016 | Event: New Annual Return filed |
Date: 29/07/2016 | Event: New Board Member Daniel Twitchen (921106509) Appointed |
Date: 29/07/2016 | Event: New Board Member Andrew Guthrie (921099527) Appointed |
Date: 29/07/2016 | Event: New Board Member Siobhan Duffy (919546709) Appointed |
Date: 02/02/2016 | Event: Craig Williamson (918004752) has left the board |
Date: 02/02/2016 | Event: New Company Secretary Stuart Paul Huntley (920464720) Appointed |
Date: 02/02/2016 | Event: New Company Secretary Stuart Paul Huntley (920464720) Appointed |
Date: 02/02/2016 | Event: Craig Williamson (918004752) has left the board |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 15/10/2015 | Event: Christopher Pilgrim (917191794) has left the board |
Date: 18/09/2015 | Event: New Annual Return filed |
Date: 02/06/2015 | Event: Adrian Stuart Wilson (916156702) has left the board |
Date: 02/06/2015 | Event: New Board Member Victoria Matthews (919808613) Appointed |
Date: 02/06/2015 | Event: New Board Member Adam O'Grady (919808573) Appointed |
Date: 27/03/2015 | Event: Change in Reg. Office |
Date: 16/03/2015 | Event: Change in Reg. Office |
Date: 05/03/2015 | Event: Steven Edward Coe (905650578) has left the board |
Date: 30/09/2014 | Event: Stephen Edward Wheeler (917191792) has left the board |
Date: 23/09/2014 | Event: New Annual Return filed |
Date: 02/07/2014 | Event: Change in Reg. Office |
Date: 18/06/2014 | Event: New Accounts filed |
Date: 17/09/2013 | Event: New Annual Return filed |
Date: 26/07/2013 | Event: New Company Secretary Craig Williamson (918004752) Appointed |
Date: 26/07/2013 | Event: Lynsey Anna Blair (917191789) has left the board |
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