Company number 07890164
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1QQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Purchase of own shares. Shares purchased into treasury:
GBP 275
; Termination of appointment of Paras Sidapara as a director on 19 March 2016. The most likely internet sites of NANOSPEED TECHNOLOGIES LIMITED are www.nanospeedtechnologies.co.uk, and www.nanospeed-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Nanospeed Technologies Limited is a Private Limited Company.
The company registration number is 07890164. Nanospeed Technologies Limited has been working since 22 December 2011.
The present status of the company is Active. The registered address of Nanospeed Technologies Limited is Devonshire House Manor Way Borehamwood Hertfordshire England Wd6 1qq. . SHAH, Shilpa Sanjay is a Secretary of the company. ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. SHAH, Sanjay is a Director of the company. Director HARANIA, Venichand Ranmal has been resigned. Director PATEL, Mukesh Kumar has been resigned. Director SHAH, Dipen Hasmukhlal has been resigned. Director SHAH, Praful Keshavlal has been resigned. Director SIDAPARA, Paras has been resigned. The company operates in "Business and domestic software development".
Current Directors
Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 22 December 2011
Resigned Directors
Director
SIDAPARA, Paras
Resigned: 19 March 2016
Appointed Date: 12 August 2013
51 years old
Persons With Significant Control
Mr Sanjay Shah
Notified on: 1 February 2017
60 years old
Nature of control: Right to appoint and remove directors
NANOSPEED TECHNOLOGIES LIMITED Events
21 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 May 2016
Purchase of own shares. Shares purchased into treasury:
07 Apr 2016
Termination of appointment of Paras Sidapara as a director on 19 March 2016
01 Apr 2016
Termination of appointment of Praful Keshavlal Shah as a director on 19 March 2016
01 Apr 2016
Termination of appointment of Dipen Hasmukhlal Shah as a director on 19 March 2016
...
... and 24 more events
05 Feb 2013
Appointment of Mr Dipen Hasmukhlal Shah as a director
01 Feb 2013
Appointment of Mrs Shilpa Sanjay Shah as a secretary
25 Jan 2013
Appointment of Mr Mukesh Kumar Patel as a director
23 Jan 2013
Statement of capital following an allotment of shares on 31 May 2012
22 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted