NANOCO LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER
Company number 05602823
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 056028230001, created on 13 December 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of NANOCO LIMITED are www.nanoco.co.uk, and www.nanoco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Nanoco Limited is a Private Limited Company. The company registration number is 05602823. Nanoco Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Nanoco Limited is Acre House 11 15 William Road London Nw1 3er. . WOODD, Charlotte Christina is a Secretary of the company. WOODD, Charlotte Christina is a Director of the company. WOODD, Henry Charles George is a Director of the company. WOODD, Peter Harold Lawrence is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOODD, Charlotte Christina
Appointed Date: 01 November 2006
Director
WOODD, Charlotte Christina
Appointed Date: 01 November 2006
74 years old
Director
WOODD, Henry Charles George
Appointed Date: 01 November 2006
41 years old
Director
WOODD, Peter Harold Lawrence
Appointed Date: 01 July 2007
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mrs Charlotte Christina Woodd
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Harold Lawrence Woodd
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NANOCO LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Registration of charge 056028230001, created on 13 December 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
09 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 400,001
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
02 Jan 2007
New secretary appointed;new director appointed
18 Dec 2006
New director appointed
14 Nov 2006
Director resigned
14 Nov 2006
Secretary resigned
25 Oct 2005
Incorporation

NANOCO LIMITED Charges

13 December 2016
Charge code 0560 2823 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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