NANOTEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNANOTEK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03838921
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NANOTEK LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is NANOTEK LIMITED located?

    Registered Office Address
    16 Lingfield Road
    Stevenage
    SG1 5SH Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NANOTEK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NANOTEK LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for NANOTEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Unaudited abridged accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Sep 10, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    9 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    9 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    9 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    9 pagesAA

    Annual return made up to Sep 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    9 pagesAA

    Who are the officers of NANOTEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Nicola
    16 Lingfield Road
    SG1 5SH Stevenage
    Hertfordshire
    Secretary
    16 Lingfield Road
    SG1 5SH Stevenage
    Hertfordshire
    British66828700001
    WALSH, James Francis
    16 Lingfield Road
    SG1 5SH Stevenage
    Hertfordshire
    Director
    16 Lingfield Road
    SG1 5SH Stevenage
    Hertfordshire
    EnglandBritishRecruitment66828720001
    WALSH, Nicola
    16 Lingfield Road
    SG1 5SH Stevenage
    Hertfordshire
    Director
    16 Lingfield Road
    SG1 5SH Stevenage
    Hertfordshire
    EnglandBritishCompany Director66828700001
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011530001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011520001

    Who are the persons with significant control of NANOTEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Francis Walsh
    SG1 5SH Stevenage
    16 Lingfield Road
    Herts
    England
    Apr 06, 2016
    SG1 5SH Stevenage
    16 Lingfield Road
    Herts
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nicola Walsh
    SG1 5SH Stevenage
    16 Lingfield Road
    Herts
    England
    Apr 06, 2016
    SG1 5SH Stevenage
    16 Lingfield Road
    Herts
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0