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Nom

Element Digital Engineering Limited
Adresse
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07741629 Show on Companies House
Accountssmall
last accounts made up to 31 août 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Norton Straw Consultants LTD
  • Altum Engineering Consultants Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Element Materials Technology Holding Uk Ltd Status: Active Notified: 01/12/2022 Companies House Number: 01959735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Agile Five Ltd Status: Ceased Notified: 22/03/2021 Ceased: 01/12/2022 Companies House Number: 13074222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Best, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Date of Birth: 06/1959 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Straw, Louise Emma Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2021 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Straw, Matthew Peter Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2021 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Collins, Claire Rose London, England Status: Active Notified: 01/12/2021 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Papaevripides, Alexandros 5 Southampton Street, London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Straw, Matthew Peter London, England Status: Active Notified: 16/08/2011 Date of Birth: 03/1974 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Hopkinson, Matthew John London, England Status: Ceased Notified: 01/12/2021 Ceased: 04/04/2024 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, Simon James Derby, England Status: Ceased Notified: 01/09/2016 Ceased: 01/12/2021 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Straw, Matthew Peter, Dr London, England Status: Ceased Notified: 16/08/2011 Ceased: 04/04/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Filton Systems Engineering L TD Status: Active Notified: 31/10/2023 Companies House Number: 08230492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •