ANCON TECHNOLOGIES LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT2 7FG

Company number 04645054
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address CANTERBURY INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, CT2 7FG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Statement of capital following an allotment of shares on 17 May 2016 GBP 24,288.88 ; Resolutions RES13 ‐ Subdivision shares, ssa agreement 22/04/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ANCON TECHNOLOGIES LIMITED are www.ancontechnologies.co.uk, and www.ancon-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ancon Technologies Limited is a Private Limited Company. The company registration number is 04645054. Ancon Technologies Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Ancon Technologies Limited is Canterbury Innovation Centre University Road Canterbury Kent Ct2 7fg. . BAKER, Wesley James is a Director of the company. GORBUNOV, Boris, Dr is a Director of the company. MUIR, Robert Boyd, Dr is a Director of the company. WILD, Stephanie Claire is a Director of the company. Secretary DAWSON, Trevor has been resigned. Secretary MUIR, Robert Boyd, Dr has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director BARCLAY, David has been resigned. Director HODSON, Claire has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BAKER, Wesley James
Appointed Date: 01 May 2014
54 years old
Director
GORBUNOV, Boris, Dr
Appointed Date: 27 January 2003
79 years old
Director
MUIR, Robert Boyd, Dr
Appointed Date: 19 September 2005
75 years old
Director
WILD, Stephanie Claire
Appointed Date: 19 May 2016
50 years old

Resigned Directors

Secretary
DAWSON, Trevor
Resigned: 18 November 2005
Appointed Date: 22 January 2003
Secretary
MUIR, Robert Boyd, Dr
Resigned: 12 December 2005
Appointed Date: 21 November 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 22 January 2010
Appointed Date: 12 December 2005
Director
BARCLAY, David
Resigned: 05 October 2009
Appointed Date: 19 September 2005
71 years old
Director
HODSON, Claire
Resigned: 04 May 2004
Appointed Date: 22 January 2003
68 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Dr Boris Gorbunov
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Robert Boyd Muir
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANCON TECHNOLOGIES LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 17 May 2016
  • GBP 24,288.88
07 Dec 2016
Resolutions
  • RES13 ‐ Subdivision shares, ssa agreement 22/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016
Total exemption small company accounts made up to 31 July 2016
07 Sep 2016
Appointment of Ms Stephanie Claire Wild as a director on 19 May 2016
...
... and 51 more events
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
30 Jan 2003
New director appointed
30 Jan 2003
Registered office changed on 30/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
22 Jan 2003
Incorporation

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