ELEMENT SIX TECHNOLOGIES LIMITED
DIDCOT

Hellopages » Oxfordshire » Vale of White Horse » OX11 0QR

Company number 08206603
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address GLOBAL INNOVATION CENTRE, FERMI AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Walter Friedrich Huhn on 3 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of ELEMENT SIX TECHNOLOGIES LIMITED are www.elementsixtechnologies.co.uk, and www.element-six-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Appleford Rail Station is 5.2 miles; to Culham Rail Station is 6.1 miles; to Radley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element Six Technologies Limited is a Private Limited Company. The company registration number is 08206603. Element Six Technologies Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of Element Six Technologies Limited is Global Innovation Centre Fermi Avenue Harwell Oxford Didcot Oxfordshire Ox11 0qr. . HUNTLEY, Stuart Paul is a Secretary of the company. DUFFY, Siobhan is a Director of the company. GUTHRIE, Andrew is a Director of the company. HUHN, Walter Friedrich is a Director of the company. MATTHEWS, Victoria is a Director of the company. O'GRADY, Adam is a Director of the company. TWITCHEN, Daniel, Dr is a Director of the company. Secretary BLAIR, Lynsey Anna has been resigned. Secretary WILLIAMSON, Craig has been resigned. Director COE, Steven Edward, Dr has been resigned. Director PILGRIM, Christopher has been resigned. Director WHEELER, Stephen Edward has been resigned. Director WILSON, Adrian Stuart has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HUNTLEY, Stuart Paul
Appointed Date: 01 January 2016
Director
DUFFY, Siobhan
Appointed Date: 01 July 2016
59 years old
Director
GUTHRIE, Andrew
Appointed Date: 11 July 2016
48 years old
Director
HUHN, Walter Friedrich
Appointed Date: 07 September 2012
63 years old
Director
MATTHEWS, Victoria
Appointed Date: 29 May 2015
55 years old
Director
O'GRADY, Adam
Appointed Date: 29 May 2015
45 years old
Director
TWITCHEN, Daniel, Dr
Appointed Date: 01 July 2016
52 years old

Resigned Directors

Secretary
BLAIR, Lynsey Anna
Resigned: 19 July 2013
Appointed Date: 07 September 2012
Secretary
WILLIAMSON, Craig
Resigned: 01 January 2016
Appointed Date: 19 July 2013
Director
COE, Steven Edward, Dr
Resigned: 25 February 2015
Appointed Date: 07 September 2012
61 years old
Director
PILGRIM, Christopher
Resigned: 30 September 2015
Appointed Date: 07 September 2012
58 years old
Director
WHEELER, Stephen Edward
Resigned: 24 September 2014
Appointed Date: 07 September 2012
55 years old
Director
WILSON, Adrian Stuart
Resigned: 24 April 2015
Appointed Date: 07 September 2012
54 years old

Persons With Significant Control

Anglo American Diamond Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEMENT SIX TECHNOLOGIES LIMITED Events

03 Mar 2017
Director's details changed for Walter Friedrich Huhn on 3 March 2017
14 Sep 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
27 Jul 2016
Appointment of Ms Siobhan Duffy as a director on 1 July 2016
27 Jul 2016
Appointment of Dr Daniel Twitchen as a director on 1 July 2016
...
... and 23 more events
12 Sep 2013
Appointment of Mr Adrian Wilson as a director
24 Jul 2013
Appointment of Mr Craig Williamson as a secretary
24 Jul 2013
Termination of appointment of Lynsey Blair as a secretary
11 Dec 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
07 Sep 2012
Incorporation

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