NANOSIGHT LIMITED
Overview
| Company Name | NANOSIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04599525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NANOSIGHT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NANOSIGHT LIMITED located?
| Registered Office Address | Enigma Business Park Grovewood Road WR14 1XZ Malvern Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NANOSIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NANOSIGHT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
What are the latest filings for NANOSIGHT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Elizabeth Henrietta Oxborough as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms. Eliza Mary Unwin as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Second filing for the appointment of Elizabeth Oxborough as a director | 5 pages | RP04AP01 | ||||||
Termination of appointment of Steven Blair as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||
Appointment of Elizabeth Oxborough as a director on Jan 14, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with updates | 3 pages | CS01 | ||||||
Termination of appointment of Duncan Morgan Roberts as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Steven Blair as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Malvern Panalytical Limited as a person with significant control on Jan 05, 2018 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
legacy | 176 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Registered office address changed from C/O Malvern Instruments Limited Enigma Business Park Grovewood Road Malvern Worcestershire WR14 1XZ to Enigma Business Park Grovewood Road Malvern Worcestershire WR14 1XZ on Jun 22, 2020 | 1 pages | AD01 | ||||||
Who are the officers of NANOSIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNWIN, Eliza Mary | Director | Grovewood Road WR14 1XZ Malvern Enigma Business Park Worcestershire England | United Kingdom | British | 270552320003 | |||||
| HUMM, Roger James | Secretary | Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard United Kingdom | 170854040001 | |||||||
| LANGRISHE, Richard | Secretary | Upper Clatford SP11 7QL Andover The Moorings Hampshire | Other | 135227740001 | ||||||
| PRESTIDGE, Robert William | Secretary | c/o Malvern Instruments Limited Grovewood Road WR14 1XZ Malvern Enigma Business Park Worcestershire | British | 182158680001 | ||||||
| ASHLEY SECRETARIES LIMITED | Secretary | Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire | 34342460005 | |||||||
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | Secretary | St Mary's House Netherhampton SP2 8PU Salisbury Wiltshire | 82979690001 | |||||||
| BLAIR, Steven | Director | Grovewood Road WR14 1XZ Malvern Enigma Business Park Worcestershire England | United Kingdom | British | 299848800001 | |||||
| CARR, Robert Jeffrey Geddes | Director | Wayside Thorney Down Road SP4 6LN Winterbourne Gunner Wiltshire | England | British | 85840160001 | |||||
| FOSTER, John Gerard | Director | 43 Albany Road SP1 3YQ Salisbury Wiltshire | United Kingdom | British | 7142130001 | |||||
| HARPER, Tim | Director | Apdo Correos 20 FOREIGN Las Rozas Madrid 28230 | British | 89370600001 | ||||||
| HOOD, Alastair Sheridan, Doctor | Director | 71 Redland Road Redland BS6 6AQ Bristol | United States | British | 93774020001 | |||||
| HUDSON, David Nicholas | Director | The Bakehouse Byfield Road Priors Marston CV47 7RP Southam Warwickshire | Uk | British | 41328370002 | |||||
| HUMM, Roger James | Director | Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard United Kingdom | England | British | 29914990003 | |||||
| KNOWLES, John | Director | Oakhouse Norton SN16 0JW Malmesbury Wiltshire | United Kingdom | British | 54539110001 | |||||
| MARINELLI, Dominic Orlando | Director | 272 Imperial Court 225 Kennington Lane SE11 5QN London | British | 59697510003 | ||||||
| OXBOROUGH, Elizabeth Henrietta | Director | Grovewood Road WR14 1XZ Malvern Enigma Business Park Worcestershire England | England | British | 331330750001 | |||||
| PRESTIDGE, Robert William | Director | c/o Malvern Instruments Limited Grovewood Road WR14 1XZ Malvern Enigma Business Park Worcestershire | United Kingdom | British | 127499150002 | |||||
| ROBERTS, Duncan Morgan | Director | Grovewood Road WR14 1XZ Malvern Enigma Business Park Worcestershire England | England | British | 34130450002 | |||||
| SHUTTLEWORTH, Andrew David, Dr | Director | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | United Kingdom | British | 155501430001 | |||||
| STEWART, Hugh John Patrick | Director | Manor Farm House Abbots Ann SP11 7BB Andover Hampshire | United Kingdom | British | 4144970002 | |||||
| WALKER, Paul Iran | Director | c/o Malvern Instruments Limited Grovewood Road WR14 1XZ Malvern Enigma Business Park Worcestershire | England | British | 34907740002 | |||||
| WARREN, Jeremy Charles Stanley | Director | Townsend House Green Lane, Marshfield SN14 8JW Chippenham Wiltshire | United Kingdom | British | 64980180001 | |||||
| WEBSTER, Janes Charles | Director | c/o Malvern Instruments Limited Grovewood Road WR14 1XZ Malvern Enigma Business Park Worcestershire | England | British | 182174820001 |
Who are the persons with significant control of NANOSIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Malvern Panalytical Limited | Jan 05, 2018 | Grovewood Road WR14 1XZ Malvern Enigma Business Park England | No | ||||||||||
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Natures of Control
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| Malvern Instruments Limited | Apr 06, 2016 | Grovewood Road WR14 1XZ Malvern Grovewood Road England | Yes | ||||||||||
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Natures of Control
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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