TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Element SIX Technologies Limited

Adresse
Kings Ride Park
Kings Ride
Ascot
SL5 8BP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address Global Innovation Centre, Fermi Avenue
Didcot
OX11 0QR
Société Numéro de Registre 08206603 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Element Six Holdings Limited Status: Active Notified: 03/04/2017 Companies House Number: 07359334 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Anglo American Diamond Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    De Beers Corporate Secretary Limited, London, England Status: Active Notified: 01/07/2023 Role: Secretary
    De Klerk, Jacobus Steyn Didcot, Oxfordshire Status: Active Notified: 03/12/2020 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African
    Leathers, Erica Didcot, Oxfordshire Status: Active Notified: 15/04/2022 Date of Birth: 05/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian
    Twitchen, Daniel Didcot, Oxfordshire Status: Active Notified: 01/07/2016 Date of Birth: 03/1973 Occupation: Head Of Technologies Business Developmen Role: Director Country of Residence: England Nationality: British
    O'Grady, Adam Derek Didcot, United Kingdom Status: Ceased Notified: 29/05/2015 Ceased: 04/12/2020 Occupation: Head Of Operations Role: Director Country of Residence: United States Nationality: Irish
    Wheadon, Philippa Katherine Didcot Status: Ceased Notified: 03/12/2020 Ceased: 31/08/2024 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British