SURREY NANOSYSTEMS LIMITED
LONDON SURREY NANOGROWTH TECHNOLOGIES LIMITED C.E.V.P LIMITED

Hellopages » City of London » City of London » EC4N 8AF

Company number 03781545
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF
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 ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of John Kristian Lars Mcbride as a director on 17 November 2016; Appointment of Mr Luke Hakes as a director on 19 January 2017. The most likely internet sites of SURREY NANOSYSTEMS LIMITED are www.surreynanosystems.co.uk, and www.surrey-nanosystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surrey Nanosystems Limited is a Private Limited Company. The company registration number is 03781545. Surrey Nanosystems Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Surrey Nanosystems Limited is The Walbrook Building 25 Walbrook London England Ec4n 8af. . IP2IPO SERVICES LIMITED is a Secretary of the company. BULLOCK, Timothy Charles is a Director of the company. HAKES, Luke is a Director of the company. JENSEN, Ben Poul is a Director of the company. ROBSON, Keith is a Director of the company. WONG, David Clinton, Dr is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Secretary LAMB, Katherine Penelope has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director COLE, Alliott David has been resigned. Director KING, Simon Paul has been resigned. Director LAMB, Alexander William has been resigned. Director MCBRIDE, John Kristian Lars has been resigned. Director SILVA, Sembukuttiarachilage Ravi Pradip, Professor has been resigned. Director THURGOOD, Gerald has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 04 September 2007
Director
BULLOCK, Timothy Charles
Appointed Date: 22 February 2012
69 years old
Director
HAKES, Luke
Appointed Date: 19 January 2017
45 years old
Director
JENSEN, Ben Poul
Appointed Date: 03 June 1999
59 years old
Director
ROBSON, Keith
Appointed Date: 23 November 2006
68 years old
Director
WONG, David Clinton, Dr
Appointed Date: 18 February 2010
64 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 28 November 2006

Resigned Directors

Secretary
LAMB, Katherine Penelope
Resigned: 04 September 2007
Appointed Date: 03 June 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999
Director
COLE, Alliott David
Resigned: 26 March 2015
Appointed Date: 22 February 2012
47 years old
Director
KING, Simon Paul
Resigned: 19 January 2017
Appointed Date: 26 March 2015
41 years old
Director
LAMB, Alexander William
Resigned: 23 November 2006
Appointed Date: 03 June 1999
88 years old
Director
MCBRIDE, John Kristian Lars
Resigned: 17 November 2016
Appointed Date: 06 March 2012
71 years old
Director
SILVA, Sembukuttiarachilage Ravi Pradip, Professor
Resigned: 31 May 2015
Appointed Date: 23 November 2006
56 years old
Director
THURGOOD, Gerald
Resigned: 31 May 2015
Appointed Date: 07 February 2007
79 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999

SURREY NANOSYSTEMS LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
17 Feb 2017
Termination of appointment of John Kristian Lars Mcbride as a director on 17 November 2016
23 Jan 2017
Appointment of Mr Luke Hakes as a director on 19 January 2017
23 Jan 2017
Termination of appointment of Simon Paul King as a director on 19 January 2017
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 89 more events
13 Aug 1999
Ad 03/06/99--------- £ si 99@1=99 £ ic 1/100
15 Jun 1999
Secretary resigned
15 Jun 1999
Director resigned
15 Jun 1999
Registered office changed on 15/06/99 from: regis house, 134 percival road, enfield, middlesex EN1 1QU
02 Jun 1999
Incorporation

SURREY NANOSYSTEMS LIMITED Charges

22 May 2008
Deed of charge over credit balances
Delivered: 31 May 2008
Status: Satisfied on 22 July 2009
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 March 2002
Debenture
Delivered: 3 April 2002
Status: Satisfied on 20 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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