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ELEMENT SIX (UK) LIMITED.

Learn more about ELEMENT SIX (UK) LIMITED.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBAL INNOVATION CENTRE, FERMI AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QR

ELEMENT SIX (UK) LIMITED. on the map

Company type: Private Limited Company
Company number: 01050981
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company ELEMENT SIX (UK) LIMITED. is a Private Limited Company, registration number 01050981, established in United Kingdom on the 21. April 1972. The company is now active. The company has been in business for 44 years and 7 months. This company used to be called DIAMONDEUROP(U.K.)LIMITED. The company is based on GLOBAL INNOVATION CENTRE, FERMI AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QR. Business of the company ELEMENT SIX (UK) LIMITED. by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR RUTGER HELBING" from the 2016.04.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ELEMENT SIX (UK) LIMITED. being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about ELEMENT SIX (UK) LIMITED.. Our website makes it possible to view other available documents related to ELEMENT SIX (UK) LIMITED.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR RUTGER HELBING
Form type: TM01
Date: 2016.04.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY CRAIG WILLIAMSON
Form type: TM02
Date: 2016.01.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 175000
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SAIL ADDRESS CHANGED FROM:, HEATHROW BUSINESS CENTRE 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM
Form type: AD02
Date: 2016.01.27
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SECRETARY APPOINTED MR STUART PAUL HUNTLEY
Form type: AP03
Date: 2016.01.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUTGER ALBERT HELBING / 25/02/2015
Form type: CH01
Date: 2015.03.26
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REGISTERED OFFICE CHANGED ON 25/03/2015 FROM, GLOBAL INNOVATION CENTRE, FERMI AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QR, ENGLAND
Form type: AD01
Date: 2015.03.25
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REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, GLOBAL INNOVATION CENTRE FERMI AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QR
Form type: AD01
Date: 2015.03.12
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DIRECTOR APPOINTED MS SIOBHAN DUFFY
Form type: AP01
Date: 2015.03.03
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DIRECTOR APPOINTED MR RUTGER ALBERT HELBING
Form type: AP01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR DANIEL COADY
Form type: TM01
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR DANIEL COADY
Form type: TM01
Date: 2015.02.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, GLOBAL INNOVATION CENTRE FERMI AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QR, ENGLAND
Form type: AD01
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, FERMI AVENUE HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QR, ENGLAND
Form type: AD01
Date: 2014.07.25
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REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, GLOBAL INNOVATION CENTRE FERMI AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QR, ENGLAND
Form type: AD01
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, 3RD FLOOR BUILDING 4, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YE
Form type: AD01
Date: 2014.06.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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SECRETARY APPOINTED MR CRAIG WILLIAMSON
Form type: AP03
Date: 2014.01.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY LYNSEY BLAIR
Form type: TM02
Date: 2014.01.09
£2.95
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SECTION 519
Form type: MISC
Date: 2014.01.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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REGISTERED OFFICE CHANGED ON 03/05/2013 FROM, 3RD FLOOR BUILDING 4, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE, UNITED KINGDOM
Form type: AD01
Date: 2013.05.03
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DIRECTOR APPOINTED DR STEVEN EDWARD COE
Form type: AP01
Date: 2013.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARMEL SEXTON
Form type: TM01
Date: 2013.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CYRUS JILLA
Form type: TM01
Date: 2013.03.14
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.12
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DIRECTOR APPOINTED CARMEL SEXTON
Form type: AP01
Date: 2012.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HANS WESTERMANN
Form type: TM01
Date: 2012.05.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER FRIEDRICH HUHN / 31/12/2011
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CYRUS DAVID JILLA / 31/12/2011
Form type: CH01
Date: 2012.01.10
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / HANS JOACHIM WESTERMANN / 31/12/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PATRICK COADY / 31/12/2011
Form type: CH01
Date: 2012.01.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNSEY ANN BLAIR / 31/12/2011
Form type: CH03
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CYRUS DAVID JILLA / 01/06/2011
Form type: CH01
Date: 2011.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, KINGS RIDE PARK, ASCOT, BERKSHIRE, SL5 8BP
Form type: AD01
Date: 2011.06.02
£2.95
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SECRETARY APPOINTED MRS LYNSEY ANN BLAIR
Form type: AP03
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED
Form type: TM02
Date: 2011.06.01
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 01/12/2010
Form type: CH04
Date: 2011.03.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.03.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / HANS JOACHIM WESTERMANN / 01/12/2010
Form type: CH01
Date: 2011.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER FRIEDRICH HUHN / 01/12/2010
Form type: CH01
Date: 2011.03.21
£2.95
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DIRECTOR APPOINTED CYRUS DAVID JILLA
Form type: AP01
Date: 2011.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009
Form type: CH04
Date: 2010.03.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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DIRECTOR APPOINTED WALTER FRIEDRICH HUHN
Form type: 288a
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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DIRECTOR APPOINTED DANIEL PATRICK COADY
Form type: 288a
Date: 2008.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER JEANDET
Form type: 288b
Date: 2008.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR PIETER PRETORIUS
Form type: 288b
Date: 2008.11.25

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Company directors and board members:

STUART PAUL HUNTLEY (current)
Secretary, 2016.01.01
GLOBAL INNOVATION CENTRE, FERMI AVENUE HARWELL OXF , DIDCOT
OX11 0QR, OXFORDSHIRE
STEVEN EDWARD COE (current)
Director, DIRECTOR OF GROUP INNOVATION, 2013.03.15
GLOBAL INNOVATION CENTRE FERMI AVENUE HARWELL CAMPUS , DIDCOT
OXFORDSHIRE OX11 0QR
SIOBHAN DUFFY (current)
Director, 2015.02.25
GLOBAL INNOVATION CENTRE FERMI AVENUE HARWELL OXFORD , DIDCOT
OX11 0QR, OXFORDSHIRE
ENGLAND
WALTER FRIEDRICH HÜHN (current)
Director, 2009.02.09
ELEMENT SIX GMBH HANAUER LANDSTRASSE 291-293 , FRANKFURT
D-60314
GERMANY
LYNSEY ANN BLAIR (resigned)
Secretary, 2011.05.01 - 2013.08.23
9 RUE SAINTE ZITHE , LUXEMBOURG
L-2763
LUXEMBOURG
ANDREW MES OT (resigned)
Secretary, 1992.01.12 - 1993.01.21
24 RUE JOSEPH GIRARD , CAROUGE
FOREIGN, GENEVA CH 1227
SWITZERLAND
MORLEY & SCOTT CORPORATE SERVICES LIMITED (resigned)
Secretary, 2003.08.01 - 2011.05.01
MIDAS HOUSE SUITE A, 1ST FLOOR 62 GOLDSWORTH ROAD , WORKING
GU21 6LQ, SURREY
ENGLAND
KEITH WILLIAM UPHILL (resigned)
Secretary, 1993.01.21 - 2003.08.01
30 OLD STATION WAY WOOBURN GREEN , HIGH WYCOMBE
HP10 0HZ, BUCKINGHAMSHIRE
CRAIG WILLIAMSON (resigned)
Secretary, 2013.08.23 - 2016.01.01
48 RUE DE BRAGANCE , LUXEMBOURG
L-1255
LUXEMBOURG
EDWARD ANTHONY BROOKS (resigned)
Director, 2001.11.15 - 2006.01.01
MANUSMORE , CLARECASTLE
IRISH, CO CLARE
IRELAND
DANIEL PATRICK COADY (resigned)
Director, 2008.11.21 - 2015.02.25
ELEMENT SIX LIMITED SHANNON AIRPORT , SHANNON
CO. CLARE
IRELAND
PIETER WILLEM GIDEON DE JAGER (resigned)
Director, 2001.11.15 - 2006.01.01
7 CALDWELL ROAD , WINDLESHAM
GU20 6JJ, SURREY
LUCIEN ESKENAZI (resigned)
Director, 1992.01.12 - 1993.01.21
9 AVENUE BERTRAND , GENEVA
FOREIGN
SWITZERLAND
MARCEL CHARLES ESKENAZI (resigned)
Director, 1992.01.12 - 1993.01.21
30 CHEMIN DE MURCIE , GENEVA
FOREIGN
SWITZERLAND
RUTGER ALBERT HELBING (resigned)
Director, CHIEF FINANCIAL OFFICER, 2015.02.25 - 2016.03.31
GLOBAL INNOVATION CENTRE, FERMI AVENUE HARWELL OXF , DIDCOT
OX11 0QR, OXFORDSHIRE
ROGER LUCIEN JEANDET (resigned)
Director, COMPANY DIRECTOR, 1993.01.21 - 2008.11.21
42 RUE MAUNOIR , 1207 GENEVA
SWITZERLAND
CYRUS DAVID JILLA (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.12.16 - 2013.03.08
ELEMENT SIX LIMITED 3RD FLOOR BUILDING 4 CHISWICK 566 CHISWICK HIGH ROAD , LONDON
W4 5YE
PIETER DU RANDT PRETORIUS (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2008.11.21
FARM MIDDELPUNT , NIGEL 1491
SOUTH AFRICA
CLAUDE PAUL RICCI (resigned)
Director, COMPANY DIRECTOR, 1992.01.12 - 2001.11.15
23 CHEMIN DE PONT-BREAD , VERSOIX
GENEVA
SWITZERLAND
CARMEL SEXTON (resigned)
Director, ALTERNATE DIRECTOR, 2012.09.13 - 2013.03.15
ELEMENT SIX LTD SHANNON AIRPORT , SHANNON
IRELAND
THOMAS AIDAN SPOONER (resigned)
Director, 2001.11.15 - 2008.11.21
THE MEWS CLONROAD , ENNIS
IRISH, COUNTY CLARE
IRELAND
KEITH WILLIAM UPHILL (resigned)
Director, COMPANY DIRECTOR, 1992.01.12 - 2003.05.16
30 OLD STATION WAY WOOBURN GREEN , HIGH WYCOMBE
HP10 0HZ, BUCKINGHAMSHIRE
HANS JOACHIM WESTERMANN (resigned)
Director, 2001.11.15 - 2011.12.31
ELEMENT SIX GMBH HANAUER LANDSTRASSE 291-293 , FRANKFURT
D-60314
GERMANY

Companies near to ELEMENT SIX (UK) LIMITED.

Information about the Private Limited Company ELEMENT SIX (UK) LIMITED. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data