NANOGAN LIMITED
CARDIFF APEX OPTOELECTRONICS LIMITED

Hellopages » Cardiff » Cardiff » CF3 0LW

Company number 06185471
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address PASCAL CLOSE, ST. MELLONS, CARDIFF, CF3 0LW
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of NANOGAN LIMITED are www.nanogan.co.uk, and www.nanogan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Nanogan Limited is a Private Limited Company. The company registration number is 06185471. Nanogan Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Nanogan Limited is Pascal Close St Mellons Cardiff Cf3 0lw. . RASMUSSEN, Phillip John is a Secretary of the company. NELSON, Andrew William, Dr is a Director of the company. RASMUSSEN, Phillip John is a Director of the company. WANG, Wang Nang is a Director of the company. Secretary ADERYN, Diane has been resigned. Secretary CHEN, Hui-Hsuan Lisa has been resigned. Secretary W K COMPANY SERVICES LIMITED has been resigned. Director LEE, Charles Chaohua has been resigned. Director LUNT, George Gordon, Professor has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
RASMUSSEN, Phillip John
Appointed Date: 07 October 2009
Director
NELSON, Andrew William, Dr
Appointed Date: 07 October 2009
70 years old
Director
RASMUSSEN, Phillip John
Appointed Date: 16 May 2011
55 years old
Director
WANG, Wang Nang
Appointed Date: 30 January 2008
75 years old

Resigned Directors

Secretary
ADERYN, Diane
Resigned: 30 January 2008
Appointed Date: 26 March 2007
Secretary
CHEN, Hui-Hsuan Lisa
Resigned: 02 September 2009
Appointed Date: 30 January 2008
Secretary
W K COMPANY SERVICES LIMITED
Resigned: 07 October 2009
Appointed Date: 17 April 2008
Director
LEE, Charles Chaohua
Resigned: 07 October 2009
Appointed Date: 30 January 2008
49 years old
Director
LUNT, George Gordon, Professor
Resigned: 07 October 2009
Appointed Date: 26 March 2007
82 years old

NANOGAN LIMITED Events

11 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
17 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 151.422
...
... and 58 more events
24 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
24 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2007
Incorporation

NANOGAN LIMITED Charges

16 May 2011
Debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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