NANO IMAGING LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 0HF
Company number 04863238
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 27 BRUNSWICK STREET, LUTON, LU2 0HF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of NANO IMAGING LIMITED are www.nanoimaging.co.uk, and www.nano-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Nano Imaging Limited is a Private Limited Company. The company registration number is 04863238. Nano Imaging Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Nano Imaging Limited is 27 Brunswick Street Luton Lu2 0hf. . DEVLIN, Mark Charles is a Secretary of the company. DEVLIN, Mark Charles is a Director of the company. GRANT, Roderick William, Dr is a Director of the company. NEYRA ESTENS, Luis Alberto is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director IDLE, Terence Michael has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DEVLIN, Mark Charles
Appointed Date: 12 August 2003
Director
DEVLIN, Mark Charles
Appointed Date: 12 August 2003
66 years old
Director
GRANT, Roderick William, Dr
Appointed Date: 12 August 2003
87 years old
Director
NEYRA ESTENS, Luis Alberto
Appointed Date: 24 March 2006
82 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Director
IDLE, Terence Michael
Resigned: 05 February 2010
Appointed Date: 18 September 2007
73 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mr Mark Charles Devlin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NANO IMAGING LIMITED Events

05 Sep 2016
Confirmation statement made on 12 August 2016 with updates
22 Aug 2016
Micro company accounts made up to 30 November 2015
16 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 29 more events
13 Aug 2003
New director appointed
13 Aug 2003
New director appointed
12 Aug 2003
Secretary resigned
12 Aug 2003
Director resigned
12 Aug 2003
Incorporation

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