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- ELEMENT DIGITAL ENGINEERING LIMITED
ELEMENT DIGITAL ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
ELEMENT DIGITAL ENGINEERING LIMITED
COMPANY NUMBER
07741629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/08/2011
(12 years and 9 months old)
WEBSITE
www.nortonstraw.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/12/2011
01/09/2022
NORTON STRAW CONSULTANTS LTD
View all previous names
Previous Names
13/12/2011 01/09/2022 NORTON STRAW CONSULTANTS LTD
16/08/2011 13/12/2011 ALTUM ENGINEERING CONSULTANTS LIMITED
LONDON
WC2E 7HA
Telephone: 01332348844
TPS: No
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Telephone: 348844
East Mill
Darley Abbey Mills
Darley Abbey
Derby, Derbyshire
DE22 1DZ
Telephone: 348844
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2024 | Event: Matthew John Hopkinson (920528192) has left the board |
Date: 16/04/2024 | Event: Matthew Peter Straw (910835621) has left the board |
Date: 16/04/2024 | Event: New Board Member Alexandros Papaevripides (932177689) Appointed |
Credit Risk Overview
Want to learn more about ELEMENT DIGITAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENT DIGITAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT DIGITAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2021 - Present (2 years and 5 months) Born in Oct 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 1 |
View Report |
01/12/2021 - Present (2 years and 5 months) Born in Aug 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/04/2024 - Present (1 months) Born in Apr 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/08/2011 - Present (12 years and 9 months) Born in Mar 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
01/12/2011 - Present (12 years and 5 months) Born in Oct 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2024 | Event: Matthew John Hopkinson (920528192) has left the board |
Date: 16/04/2024 | Event: Matthew Peter Straw (910835621) has left the board |
Date: 16/04/2024 | Event: New Board Member Alexandros Papaevripides (932177689) Appointed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 01/03/2023 | Event: Neil MacLennan (929014269) has left the board |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 13/12/2021 | Event: New Board Member Matthew John Hopkinson (920528192) Appointed |
Date: 06/12/2021 | Event: David Fielding (919077976) has left the board |
Date: 06/12/2021 | Event: Paul John Best (907939832) has left the board |
Date: 06/12/2021 | Event: Simon James Rees (921385198) has left the board |
Date: 06/12/2021 | Event: New Board Member Claire Rose Collins (928260947) Appointed |
Date: 06/12/2021 | Event: Louise Emma Straw (916506055) has left the board |
Date: 06/12/2021 | Event: New Company Secretary Neil MacLennan (929014269) Appointed |
Date: 06/12/2021 | Event: New Board Member Matthew John Hopkinson (929014219) Appointed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 25/08/2020 | Event: Change in Reg. Office |
Date: 24/05/2020 | Event: New Accounts filed |
Date: 24/08/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 15/10/2018 | Event: Change in Reg. Office |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 01/06/2018 | Event: New Accounts filed |
Date: 25/08/2017 | Event: New Annual Return filed |
Date: 05/05/2017 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Board Member Simon James Rees (921385198) Appointed |
Date: 03/09/2016 | Event: New Annual Return filed |
Date: 01/09/2016 | Event: New Accounts filed |
Date: 06/01/2016 | Event: New Board Member Paul John Best (907939832) Appointed |
Date: 23/08/2015 | Event: New Annual Return filed |
Date: 08/04/2015 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 28/05/2014 | Event: New Accounts filed |
Date: 22/05/2014 | Event: Change in Reg. Office |
Date: 11/09/2013 | Event: New Annual Return filed |
Date: 15/03/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member David Fielding (919077976) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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