Introduction
Watch Company
E
ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED
ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED is an active company incorporated on 18 May 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED was registered 7 years ago.(SIC: 82110)
Status
active
Active since 7 years ago
Company No
11371466
LTD Company
Age
7 Years
Incorporated 18 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
3rd Floor Davidson Building 5 Southampton Street London, WC2E 7HA,
Previous Addresses
10 Lower Grosvenor Place London SW1W 0EN United Kingdom
From: 18 May 2018To: 1 October 2021
29 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 18
Capital Allotment Shares
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
16
Officers
1
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
DOCHERTY, Scott
ActiveDavidson Building, LondonWC2E 7HA
Born January 1978
Director
Appointed 02 Oct 2025
DOCHERTY, Scott
Davidson Building, LondonWC2E 7HA
Born January 1978
Director
02 Oct 2025
Active
FOUNTAIN, Thomas William
ActiveDavidson Building, LondonWC2E 7HA
Born June 1969
Director
Appointed 16 Mar 2021
FOUNTAIN, Thomas William
Davidson Building, LondonWC2E 7HA
Born June 1969
Director
16 Mar 2021
Active
MACLENNAN, Neil Conway
ResignedRosewell House, 2a (1f), NewbridgeEH28 8QJ
Secretary
Appointed 18 May 2018
Resigned 23 Feb 2023
MACLENNAN, Neil Conway
Rosewell House, 2a (1f), NewbridgeEH28 8QJ
Secretary
18 May 2018
Resigned 23 Feb 2023
Resigned
CANTLEY, Sheena Isobel
Resigned1 New Park Square, EdinburghEH12 9GR
Born August 1969
Director
Appointed 02 Nov 2020
Resigned 31 Dec 2024
CANTLEY, Sheena Isobel
1 New Park Square, EdinburghEH12 9GR
Born August 1969
Director
02 Nov 2020
Resigned 31 Dec 2024
Resigned
COLLINS, Claire Rose
ResignedDavidson Building, LondonWC2E 7HA
Born October 1974
Director
Appointed 27 Sept 2023
Resigned 29 Sept 2025
COLLINS, Claire Rose
Davidson Building, LondonWC2E 7HA
Born October 1974
Director
27 Sept 2023
Resigned 29 Sept 2025
Resigned
LAIRD, Lesley Ann
ResignedNewbridgeEH28 8QJ
Born December 1965
Director
Appointed 07 Jun 2021
Resigned 01 Feb 2022
LAIRD, Lesley Ann
NewbridgeEH28 8QJ
Born December 1965
Director
07 Jun 2021
Resigned 01 Feb 2022
Resigned
MACLENNAN, Neil Conway
ResignedRosewell House, 2a (1f), NewbridgeEH28 8QJ
Born July 1975
Director
Appointed 18 May 2018
Resigned 02 Nov 2020
MACLENNAN, Neil Conway
Rosewell House, 2a (1f), NewbridgeEH28 8QJ
Born July 1975
Director
18 May 2018
Resigned 02 Nov 2020
Resigned
MCCALLUM, Niall John
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born July 1974
Director
Appointed 23 Dec 2019
Resigned 09 Oct 2020
MCCALLUM, Niall John
Lower Grosvenor Place, LondonSW1W 0EN
Born July 1974
Director
23 Dec 2019
Resigned 09 Oct 2020
Resigned
NOALL, Charles Arthur
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born May 1959
Director
Appointed 18 May 2018
Resigned 23 Dec 2019
NOALL, Charles Arthur
Lower Grosvenor Place, LondonSW1W 0EN
Born May 1959
Director
18 May 2018
Resigned 23 Dec 2019
Resigned
PRIOR, Ruth Catherine
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born November 1967
Director
Appointed 02 Nov 2020
Resigned 16 Mar 2021
PRIOR, Ruth Catherine
Lower Grosvenor Place, LondonSW1W 0EN
Born November 1967
Director
02 Nov 2020
Resigned 16 Mar 2021
Resigned
WETZ, Joseph Daniel
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born November 1976
Director
Appointed 18 May 2018
Resigned 02 Nov 2020
WETZ, Joseph Daniel
Lower Grosvenor Place, LondonSW1W 0EN
Born November 1976
Director
18 May 2018
Resigned 02 Nov 2020
Resigned
WHITE, Matthew Alexander
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born September 1967
Director
Appointed 18 May 2018
Resigned 08 May 2020
WHITE, Matthew Alexander
Lower Grosvenor Place, LondonSW1W 0EN
Born September 1967
Director
18 May 2018
Resigned 08 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Exova Group (Uk) Limited
ActiveDavidson Building, LondonWC2E 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Dec 2018
Exova Group (Uk) Limited
Davidson Building, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2018
Active
Exova (Uk) Limited
CeasedQueen Anne Drive, NewbridgeEH28 8LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2018
Ceased 27 Dec 2018
Exova (Uk) Limited
Queen Anne Drive, NewbridgeEH28 8LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2018
Ceased 27 Dec 2018
Ceased
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
27 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2023
9 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
24 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2021
1 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2021
28 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2020
10 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2019
10 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2019
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
8 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2018
31 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2018
31 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2018