FINSEN TECHNOLOGIES LIMITED
LONDON NANOCLAVE LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 08260223
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE 3-4, HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Registration of charge 082602230001, created on 7 July 2016. The most likely internet sites of FINSEN TECHNOLOGIES LIMITED are www.finsentechnologies.co.uk, and www.finsen-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finsen Technologies Limited is a Private Limited Company. The company registration number is 08260223. Finsen Technologies Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Finsen Technologies Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . BERTUZZI, Stephen Luigi is a Director of the company. FUDAKOWSKI, Adam Jan is a Director of the company. LAWSON, Stuart John is a Director of the company. PASSMORE, Bill is a Director of the company. Director NANOCLAVE TECHNOLOGIES LLP has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BERTUZZI, Stephen Luigi
Appointed Date: 08 January 2015
57 years old
Director
FUDAKOWSKI, Adam Jan
Appointed Date: 19 October 2012
42 years old
Director
LAWSON, Stuart John
Appointed Date: 08 January 2015
57 years old
Director
PASSMORE, Bill
Appointed Date: 08 January 2015
66 years old

Resigned Directors

Director
NANOCLAVE TECHNOLOGIES LLP
Resigned: 31 March 2015
Appointed Date: 19 October 2012

Persons With Significant Control

Nanoclave Technologies Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Corvus Cura International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINSEN TECHNOLOGIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
11 Jul 2016
Registration of charge 082602230001, created on 7 July 2016
20 Apr 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 208.63
18 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 201.44
...
... and 17 more events
25 Jul 2014
Accounts for a dormant company made up to 31 March 2014
04 Dec 2013
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 10
19 Feb 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
18 Feb 2013
Registered office address changed from 30 St. James's Street London SW1A 1HB United Kingdom on 18 February 2013
19 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FINSEN TECHNOLOGIES LIMITED Charges

7 July 2016
Charge code 0826 0223 0001
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Animatrix Finance Limited
Description: See attached debenture details…

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