NANOTEC SYSTEMS LIMITED
SOUTHPORT

Hellopages » Lancashire » West Lancashire » PR9 8FG

Company number 03004438
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address 15 AVENHAM CLOSE, SOUTHPORT, MERSEYSIDE, PR9 8FG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of NANOTEC SYSTEMS LIMITED are www.nanotecsystems.co.uk, and www.nanotec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Nanotec Systems Limited is a Private Limited Company. The company registration number is 03004438. Nanotec Systems Limited has been working since 22 December 1994. The present status of the company is Active. The registered address of Nanotec Systems Limited is 15 Avenham Close Southport Merseyside Pr9 8fg. . HOLMES, Elaine is a Secretary of the company. HOLMES, John is a Director of the company. Nominee Secretary COVER, Marcus has been resigned. Nominee Director HACKETT, Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOLMES, Elaine
Appointed Date: 22 December 1994

Director
HOLMES, John
Appointed Date: 22 December 1994
59 years old

Resigned Directors

Nominee Secretary
COVER, Marcus
Resigned: 22 December 1994
Appointed Date: 22 December 1994

Nominee Director
HACKETT, Christopher
Resigned: 22 December 1994
Appointed Date: 22 December 1994
65 years old

Persons With Significant Control

Mr John Holmes
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NANOTEC SYSTEMS LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1

...
... and 45 more events
12 Jan 1996
Return made up to 22/12/95; full list of members
18 Jan 1995
Accounting reference date notified as 31/12

11 Jan 1995
Secretary resigned;new secretary appointed

11 Jan 1995
Director resigned;new director appointed

22 Dec 1994
Incorporation