Active
Company Information for NANOCO LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
NANOCO LIMITED | |
Legal Registered Office | |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in NW1 | |
Company Number | 05602823 | |
---|---|---|
Company ID Number | 05602823 | |
Date formed | 2005-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2021 | |
Account next due | 25/12/2023 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-05 09:16:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NANOCO 2D MATERIALS LIMITED | SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK RUNCORN WA7 4QX | Active | Company formed on the 2017-02-06 | |
![]() |
NANOCO COMPUTER LIMITED | Active | Company formed on the 2009-09-22 | |
NANOCO GROUP PLC | SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK RUNCORN WA7 4QX | Active | Company formed on the 2004-03-09 | |
NANOCO LIFE SCIENCES LIMITED | SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK RUNCORN WA7 4QX | Active | Company formed on the 1998-06-09 | |
![]() |
NANOCO LLC | Delaware | Unknown | |
![]() |
NANOCO LLC | Delaware | Unknown | |
![]() |
NANOCO LLC | California | Unknown | |
NANOCO PROPERTIES LIMITED | 4 BOURNE MILL BUSINESS PARK GUILDFORD ROAD FARNHAM GU9 9PS | Active | Company formed on the 2016-02-19 | |
NANOCO TEAM LTD | 1 THE FARMSTEAD SEATON BURN UNITED KINGDOM NE13 6HZ | Active - Proposal to Strike off | Company formed on the 2016-07-20 | |
NANOCO TECH LIMITED | SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK RUNCORN WA7 4QX | Active | Company formed on the 2006-06-21 | |
NANOCO TECHNOLOGIES LIMITED | SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK RUNCORN WA7 4QX | Active | Company formed on the 2001-04-26 | |
![]() |
Nanoco Technologies Ltd | 12250 E.LLiff Avenue Aurora CO 80014 | Delinquent | Company formed on the 0000-00-00 |
![]() |
NANOCO US INC | Delaware | Unknown | |
![]() |
NANOCO US INCORPORATED | California | Unknown | |
NanoCoat (BVI) Corporation | Unknown | |||
![]() |
NANOCOAT CHEMTECH PRIVATE LIMITED | 1-8-303-48/2 SARDAR PATEL ROAD VISHAL 3RD FLOOR SECUNDERABAD Telangana 500003 | ACTIVE | Company formed on the 2012-08-22 |
![]() |
NANOCOAT DLC PTY LTD | Dissolved | Company formed on the 2019-03-04 | |
![]() |
NanoCoat HK Limited | Unknown | Company formed on the 2013-10-08 | |
![]() |
NANOCOAT LIMITED | Active | Company formed on the 2014-03-04 | |
![]() |
NANOCOAT PTY LTD | Active | Company formed on the 2019-11-08 |
Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE CHRISTINA WOODD |
||
KEVIN JAMES BAUMBER |
||
THOMAS MORGAN |
||
NARRINDER PAL SINGH |
||
ROBERT ALLAN SKELLY |
||
CHARLOTTE CHRISTINA WOODD |
||
HENRY CHARLES GEORGE WOODD |
||
PETER HAROLD LAWRENCE WOODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R & L (UK) LTD. | Company Secretary | 1998-10-19 | CURRENT | 1998-10-19 | Active - Proposal to Strike off | |
CASE STATION CENTRAL AND SOUTH AMERICA LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
CASE STATION GERMANY LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
POSTPERSONALISE LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
CASE STATION ARGENTINA LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
NANOCO PROPERTIES LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
CASE STATION AUSTRALIA LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2018-03-20 | |
CASE STATION INDIA LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
CASE STATION TAIWAN LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
CASE STATION SEA LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
GETINCASED LIMITED | Director | 2013-12-17 | CURRENT | 2011-02-28 | Active | |
CASE STATION PHOTO LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2017-11-07 | |
CASE STATION CAFE LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
CASE STATION LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
WOYC LTD | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
I.D.T.-SYSTEMS LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active | |
R & L (UK) LTD. | Director | 1998-10-19 | CURRENT | 1998-10-19 | Active - Proposal to Strike off | |
CASE STATION CENTRAL AND SOUTH AMERICA LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
CASE STATION GERMANY LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
POSTPERSONALISE LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
RATSEY AND LAPTHORN LTD | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
CASE STATION ARGENTINA LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
NANOCO PROPERTIES LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
CASE STATION NIGERIA LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2018-03-27 | |
CASE STATION AUSTRALIA LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2018-03-20 | |
WOYC CHINA LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
CASE STATION (ITALIA) LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2018-09-18 | |
CASE STATION BRAZIL LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
CASE STATION INDIA LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
CASE STATION TAIWAN LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
CASE STATION SEA LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
GETINCASED LIMITED | Director | 2013-12-17 | CURRENT | 2011-02-28 | Active | |
CASE STATION PHOTO LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2017-11-07 | |
CASE STATION SOUTH AMERICA LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2017-08-08 | |
CASE STATION CAFE LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
CASE STATION LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
NANOPRESS LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2018-05-15 | |
WOYC LTD | Director | 2012-05-09 | CURRENT | 2011-05-25 | Active | |
I.D.T.-SYSTEMS LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 28/09/23 TO 27/09/23 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
Previous accounting period shortened from 29/09/22 TO 28/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN SKELLY | ||
Current accounting period extended from 29/03/22 TO 29/09/22 | ||
AA01 | Current accounting period extended from 29/03/22 TO 29/09/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAROLD LAWRENCE WOODD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHARLOTTE CHRISTINA WOODD on 2022-07-21 | |
PSC04 | Change of details for Mrs Charlotte Christina Woodd as a person with significant control on 2022-07-21 | |
CH01 | Director's details changed for Mrs Charlotte Christina Woodd on 2022-07-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/22 FROM Acre House 11/15 William Road London NW1 3ER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Previous accounting period shortened from 30/03/21 TO 29/03/21 | |
AA01 | Previous accounting period shortened from 30/03/21 TO 29/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 30/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES BAUMBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Charlotte Christina Woodd on 2018-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHARLOTTE CHRISTINA WOODD on 2018-02-05 | |
PSC04 | Change of details for Mrs Charlotte Christina Woodd as a person with significant control on 2018-02-05 | |
CH01 | Director's details changed for Mrs Charlotte Christina Woodd on 2018-10-17 | |
PSC04 | Change of details for Mrs Charlotte Christina Woodd as a person with significant control on 2018-10-17 | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED THOMAS MORGAN | |
AP01 | DIRECTOR APPOINTED KEVIN JAMES BAUMBER | |
AP01 | DIRECTOR APPOINTED NARRINDER PAL SINGH | |
AP01 | DIRECTOR APPOINTED ROBERT ALLAN SKELLY | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 400001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056028230001 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 400001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 400001 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LAWRENCE WOODD / 30/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE CHRISTINA WOODD / 30/10/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE CHRISTINA WOODD / 30/10/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 400001 | |
AR01 | 25/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LAWRENCE WOODD / 14/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE CHRISTINA WOODD / 14/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE CHRISTINA WOODD / 14/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE CHRISTINA WOODD / 03/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LAWRENCE WOODD / 03/03/2014 | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 400001 | |
AR01 | 25/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES GEORGE WOODD / 01/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM PYLE HOUSE 136-137 PYLE STREET NEWPORT ISLE OF WIGHT PO30 1JW UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 20/03/2013 | |
SH01 | 01/04/13 STATEMENT OF CAPITAL GBP 340001.00 | |
SH01 | 01/04/13 STATEMENT OF CAPITAL GBP 400001.00 | |
SH02 | SUB-DIVISION 20/03/13 | |
AR01 | 25/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM PADDOCKS ITCHEL LANE, CRONDALL FARNHAM SURREY GU10 5PR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 25/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 25/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAROLD LAWRENCE WOODD / 24/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NANOCO LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NANOCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |