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ELEMENT MATERIALS TECHNOLOGY LABORATORY INSTRUMENTATION UK LIMITED - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Company Information
- Company registration number
- 03116801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Davidson Building
- 5 Southampton Street
- London
- WC2E 7HA
- United Kingdom 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom UK
Management
- Managing Directors
- TAYLOR, Tony
- COLLINS, Claire Rose
- HOPKINSON, Matthew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-20
- Age Of Company 1995-10-20 28 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- Lcp Bidco Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANATUNE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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ELEMENT MATERIALS TECHNOLOGY LABORATORY INSTRUMENTATION UK LIMITED Company Description
- ELEMENT MATERIALS TECHNOLOGY LABORATORY INSTRUMENTATION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03116801. Its current trading status is "live". It was registered 1995-10-20. It was previously called ANATUNE LIMITED. It has declared SIC or NACE codes as "72190". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-17.It can be contacted at 3Rd Floor Davidson Building .
Get ELEMENT MATERIALS TECHNOLOGY LABORATORY INSTRUMENTATION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Element Materials Technology Laboratory Instrumentation Uk Limited - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
- 1995-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-14) - CS01
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accounts-with-accounts-type-small (2024-03-16) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-08-22) - AA
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termination-secretary-company-with-name-termination-date (2023-02-28) - TM02
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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change-person-director-company-with-change-date (2023-02-13) - CH01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-09-01) - CERTNM
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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mortgage-satisfy-charge-full (2022-07-28) - MR04
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01
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confirmation-statement-with-no-updates (2022-02-09) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-27) - CH01
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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change-person-director-company-with-change-date (2021-12-14) - CH01
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change-to-a-person-with-significant-control (2021-11-24) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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accounts-with-accounts-type-small (2021-07-08) - AA
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change-to-a-person-with-significant-control (2021-09-14) - PSC05
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change-account-reference-date-company-current-extended (2021-09-17) - AA01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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termination-secretary-company-with-name-termination-date (2021-07-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-21) - AD01
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appoint-person-director-company-with-name-date (2021-07-23) - AP01
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appoint-person-secretary-company-with-name-date (2021-07-21) - AP03
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mortgage-satisfy-charge-full (2021-08-07) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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change-account-reference-date-company-previous-extended (2019-12-17) - AA01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-08) - MR04
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mortgage-satisfy-charge-full (2018-11-06) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-11-23) - AA
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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capital-allotment-shares (2018-12-07) - SH01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-10) - MR01
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resolution (2018-12-19) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-12-20) - PSC07
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notification-of-a-person-with-significant-control (2018-12-20) - PSC02
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confirmation-statement-with-updates (2018-12-20) - CS01
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resolution (2018-12-17) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-12) - AA
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accounts-with-accounts-type-total-exemption-small (2015-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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resolution (2014-11-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-11-14) - SH03
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gazette-filings-brought-up-to-date (2014-04-26) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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termination-secretary-company-with-name (2014-04-23) - TM02
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gazette-notice-compulsary (2014-04-22) - GAZ1
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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gazette-notice-compulsary (2013-07-02) - GAZ1
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dissolved-compulsory-strike-off-suspended (2013-07-09) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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gazette-filings-brought-up-to-date (2013-09-14) - DISS40
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
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legacy (2012-01-04) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-02-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-05) - AA
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legacy (2009-03-19) - 363a
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legacy (2009-03-18) - 353
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legacy (2009-01-15) - 288b
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legacy (2009-03-18) - 287
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legacy (2009-01-15) - 288a
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legacy (2009-03-18) - 190
keyboard_arrow_right 2008
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legacy (2008-05-15) - 395
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accounts-with-accounts-type-total-exemption-small (2008-04-16) - AA
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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legacy (2007-06-13) - 225
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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legacy (2006-12-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-08-04) - AA
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legacy (2006-03-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-23) - 395
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resolution (2005-04-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-05-25) - AA
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legacy (2005-12-02) - 169
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legacy (2005-10-14) - 395
keyboard_arrow_right 2004
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legacy (2004-11-02) - 363a
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legacy (2004-10-22) - 288b
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legacy (2004-10-22) - 288a
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accounts-with-accounts-type-small (2004-08-16) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-28) - AA
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legacy (2003-01-31) - 363s
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resolution (2003-05-23) - RESOLUTIONS
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legacy (2003-05-23) - 88(2)R
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legacy (2003-06-08) - 88(2)R
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accounts-with-accounts-type-small (2003-09-25) - AA
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legacy (2003-12-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-05) - 363s
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legacy (2002-05-22) - 244
keyboard_arrow_right 2001
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legacy (2001-01-09) - 287
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legacy (2001-01-09) - 363s
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legacy (2001-11-07) - 288a
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legacy (2001-11-07) - 288b
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accounts-with-accounts-type-small (2001-09-05) - AA
keyboard_arrow_right 2000
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legacy (2000-10-02) - 123
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resolution (2000-10-02) - RESOLUTIONS
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legacy (2000-10-31) - 88(2)R
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resolution (2000-10-31) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-11-07) - AA
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legacy (2000-10-31) - 88(3)
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
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accounts-with-accounts-type-small (1999-10-28) - AA
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legacy (1999-01-15) - 363s
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legacy (1999-01-15) - 88(2)R
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legacy (1999-01-07) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-01) - AA
keyboard_arrow_right 1997
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legacy (1997-11-21) - 363s
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accounts-with-accounts-type-small (1997-08-21) - AA
keyboard_arrow_right 1996
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legacy (1996-11-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-15) - 88(2)R
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legacy (1995-12-15) - 224
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legacy (1995-11-13) - 288
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incorporation-company (1995-10-20) - NEWINC