Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Element Materials Technology Warwick Ltd
- Incorporated
- 4 September 1990 (36 years)
- Previously known as
- Trac Global Limited (until 1 October 2015)Trac Environmental & Analysis Limited (until 16 July 2009)Cape Engineering UK Limited (until 6 January 2009)Earlier: Cape Environmental Engineering Limited, Harpil Limited
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Malin Ratnayake
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor Davidson Building5 Southampton StreetLondonWC2E 7HA
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
Ratnayake, Malin
Director · Appointed 24 July 2023
New Zealander
Born January 1992 (34)
Director · Appointed 11 May 2022
British
Born August 1984 (42)
Officer history (32 former)
31 August 2026
12 June 2024
12 March 2024
6 November 2023
10 October 2023
24 July 2023
24 July 2023
Appointed Ratnayake, Malin as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
11 May 2022
11 May 2022
18 December 2020
28 October 2020
9 October 2020
19 December 2019
Appointed Maclennan, Neil Conway as Secretary
19 December 2019
Resigned White, Matthew Alexander as Secretary
19 December 2019
19 December 2019
1 October 2019
Resigned Wall, Aidan Brendan as Director
1 October 2015
1 October 2015
18 June 2015
Resigned Lessimore, Jonathan Keith as Secretary
29 May 2015
Appointed Lessimore, Jonathan Keith as Secretary
7 May 2015
7 May 2015
7 May 2015
7 May 2015
Resigned Pope, Georgina Nicole as Secretary
7 May 2015
7 May 2015
Appointed White, Matthew Alexander as Secretary
19 March 2014
19 March 2014
Appointed Pope, Georgina Nicole as Secretary
18 March 2014
18 March 2014
22 March 2012
1 March 2012
9 January 2012
Appointed Wall, Aidan Brendan as Director
11 January 2011
10 January 2011
10 January 2011
6 December 2007
14 July 2006
12 June 2006
12 June 2006
16 July 2002
Resigned Moir, Peter John, Dr as Director
16 July 2002
16 July 2002
16 July 2002
16 July 2002
10 July 2000
Resigned Diprose, Chris Michael as Director
10 July 2000
Resigned Diprose, Chris Michael as Secretary
10 July 2000
10 July 2000
22 January 1999
Appointed Moir, Peter John, Dr as Director
1 May 1998
9 March 1998
Appointed Diprose, Chris Michael as Director
9 March 1998
Appointed Diprose, Chris Michael as Secretary
28 February 1998
Resigned Williams, Martyn as Secretary
21 January 1998
17 October 1997
12 January 1995
12 January 1995
10 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01959735
Holdings 4
Companies where Element Materials Technology Warwick Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 205
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 9 September 2026 | Confirmation statement with no updates | 9 September 2026 |
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