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Home > England & Wales Companies > NANO-POROUS SYSTEMS LIMITED
Company Information for

NANO-POROUS SYSTEMS LIMITED

DUKESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0PZ,
Company Registration Number
06642038
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nano-porous Systems Ltd
NANO-POROUS SYSTEMS LIMITED was founded on 2008-07-09 and has its registered office in Gateshead. The organisation's status is listed as "Active - Proposal to Strike off". Nano-porous Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NANO-POROUS SYSTEMS LIMITED
 
Legal Registered Office
DUKESWAY
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0PZ
Other companies in NE11
 
Filing Information
Company Number 06642038
Company ID Number 06642038
Date formed 2008-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-07-05 05:36:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NANO-POROUS SYSTEMS LIMITED
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Company Officers of NANO-POROUS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LESLIE ECCLES
 Director 2016-04-19
DAVID ANTHONY GILLIGAN
 Director 2016-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDSEY DAWN NORRIS
 Director 2015-11-06 2016-04-19
MARK WRIGLEY
 Director 2015-11-06 2016-04-19
COLIN THOMAS BILLIET
 Director 2008-07-09 2015-11-06
IAN RUSSELL FRASER
 Director 2010-01-21 2015-11-06
NEIL MCPHERSON
 Director 2008-07-09 2010-10-18
REDDINGS COMAPNY SECRETARY LIMITED
 Company Secretary 2008-07-09 2008-07-09
DIANA ELIZABETH REDDING
 Nominated Director 2008-07-09 2008-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LESLIE ECCLES NANO-PURIFICATION SOLUTIONS LTD Director 2015-12-15 CURRENT 2007-05-24 Active
MICHAEL LESLIE ECCLES PURIFICATION SOLUTIONS UK LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
DAVID ANTHONY GILLIGAN NANO-PURIFICATION SOLUTIONS LTD Director 2015-12-15 CURRENT 2007-05-24 Active
DAVID ANTHONY GILLIGAN PURIFICATION SOLUTIONS UK LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
DAVID ANTHONY GILLIGAN NORTH EAST PROCUREMENT LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2015-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-11DS01Application to strike the company off the register
2021-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-05CH01Director's details changed for Mr Michael Leslie Eccles on 2018-03-03
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-11AUDAUDITOR'S RESIGNATION
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1564221
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK WRIGLEY
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSEY NORRIS
2016-04-21AP01DIRECTOR APPOINTED MR DAVID ANTHONY GILLIGAN
2016-04-21AP01DIRECTOR APPOINTED MR MICHAEL LESLIE ECCLES
2015-11-13AP01DIRECTOR APPOINTED MR MARK WRIGLEY
2015-11-13AP01DIRECTOR APPOINTED MS LYNDSEY DAWN NORRIS
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BILLIET
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1564221
2015-08-12AR0131/07/15 ANNUAL RETURN FULL LIST
2015-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1564221
2014-09-26AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-12AA01Previous accounting period extended from 30/06/13 TO 31/12/13
2013-08-06AR0109/07/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0109/07/12 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-09SH0109/02/12 STATEMENT OF CAPITAL GBP 1564221.00
2012-03-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-31AR0109/07/11 CHANGES
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-27SH0115/12/10 STATEMENT OF CAPITAL GBP 895.759
2011-01-17AR0110/07/10 FULL LIST
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCPHERSON
2010-09-08AR0109/07/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCPHERSON / 30/08/2009
2010-03-29SH0122/02/10 STATEMENT OF CAPITAL GBP 0.003
2010-02-25AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-22122S-DIV
2010-01-21AP01DIRECTOR APPOINTED MR IAN RUSSELL FRASER
2009-07-28363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL MCPHERSON / 31/05/2009
2009-01-23225CURRSHO FROM 31/07/2009 TO 30/06/2009
2009-01-2388(2)AD 05/12/08 GBP SI 699000@0.001=699 GBP IC 1/700
2008-10-21288aDIRECTOR APPOINTED NEIL MCPHERSON
2008-09-30288bAPPOINTMENT TERMINATED SECRETARY REDDINGS COMAPNY SECRETARY LIMITED
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR DIANA REDDING
2008-09-30288aDIRECTOR APPOINTED COLIN THOMAS BILLIET
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE AVON BS25 1LZ
2008-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NANO-POROUS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NANO-POROUS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NANO-POROUS SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 NANO-POROUS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of NANO-POROUS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NANO-POROUS SYSTEMS LIMITED
Trademarks
We have not found any records of NANO-POROUS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NANO-POROUS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as NANO-POROUS SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NANO-POROUS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NANO-POROUS SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-01-0138021000Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NANO-POROUS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NANO-POROUS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NE11 0PZ