NANOCO TECH LIMITED
Overview
| Company Name | NANOCO TECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05853720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NANOCO TECH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is NANOCO TECH LIMITED located?
| Registered Office Address | Science Centre The Heath Business & Technical Park WA7 4QX Runcorn England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NANOCO TECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| NANOCO TECH PUBLIC LIMITED COMPANY | Jun 21, 2006 | Jun 21, 2006 |
What are the latest accounts for NANOCO TECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for NANOCO TECH LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for NANOCO TECH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Dmitry Shashkov as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Leroy Pickett as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 3 pages | AA | ||
Appointment of Dmitry Shashkov as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Brian Thomas Tenner as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Change of details for Nanoco Group Plc as a person with significant control on Aug 12, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 3 pages | AA | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Second filing for the notification of Nanoco Group Plc as a person with significant control | 7 pages | RP04PSC02 | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 3 pages | AA | ||
Registered office address changed from 46 Grafton Street Manchester Greater Manchester M13 9NT to Science Centre the Heath Business & Technical Park Runcorn WA7 4QX on Aug 12, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 11, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 3 pages | AA | ||
Termination of appointment of Brian Thomas Tenner as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr Liam Frederick Gray as a secretary on Sep 01, 2020 | 2 pages | AP03 | ||
Director's details changed for Mr Liam Frederick Gray on Sep 01, 2020 | 2 pages | CH01 | ||
Appointment of Mr Liam Frederick Gray as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Who are the officers of NANOCO TECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Liam Frederick | Secretary | The Heath Business & Technical Park WA7 4QX Runcorn Science Centre England | 274013010001 | |||||||
| GRAY, Liam Frederick | Director | The Heath Business & Technical Park WA7 4QX Runcorn Science Centre England | England | British | 188802760002 | |||||
| BLAIN, David Jonathan | Secretary | 46 Grafton Street Manchester M13 9NT Greater Manchester | 199890990001 | |||||||
| DAVIES, Emma Suzanne | Secretary | 28 Redford Drive Bramhall SK7 3PG Stockport Cheshire | British | 79319710001 | ||||||
| SULLIVAN, Mark James | Secretary | Grange Farm Barn Malt Kiln Lane Bispham Green L40 3SH Ormskirk 2 Lancashire | British | 101060960001 | ||||||
| TENNER, Brian Thomas | Secretary | 46 Grafton Street Manchester M13 9NT Greater Manchester | 249580860001 | |||||||
| BLAIN, David Jonathan | Director | 46 Grafton Street Manchester M13 9NT Greater Manchester | United Kingdom | British | 182499540001 | |||||
| BRETHERTON, Michael Anthony | Director | 25 Great Lawn CM5 0AA Ongar Essex | England | British | 114056040001 | |||||
| EDELMAN, Michael Albert, Dr | Director | 46 Grafton Street Manchester M13 9NT Greater Manchester | United States | British,American | 42804100006 | |||||
| HALL, Gordon James | Director | Aberkirk House Dumblehole Lane Ashford Carbonel SY8 4DF Ludlow Shropshire | England | British | 56289410002 | |||||
| O'BRIEN, Paul, Professor | Director | Reed Farm SK23 7RE Kettleshulme High Peak | United Kingdom | British | 97365260001 | |||||
| PEYTON, Duncan Joseph | Director | 4 Hollin Lane LS16 5LZ Leeds West Yorkshire | England | British | 99553450001 | |||||
| PICKETT, Nigel Leroy, Dr | Director | The Heath Business & Technical Park WA7 4QX Runcorn Science Centre England | England | British | 114669670003 | |||||
| ROWLEY, Peter John, Dr | Director | Swiss Lodge Salt Cotes Road FY8 4LL Lytham St Annes Lancashire | England | British | 34531930002 | |||||
| SHASHKOV, Dmitry | Director | The Heath Business & Technical Park WA7 4QX Runcorn Science Centre England | United States | American | 328741490001 | |||||
| TENNER, Brian Thomas | Director | The Heath Business & Technical Park WA7 4QX Runcorn Science Centre England | United Kingdom | British | 226296870001 | |||||
| WHITE, Colin Meadows | Director | 46 Grafton Street Manchester M13 9NT Greater Manchester | United Kingdom | British | 79292360002 | |||||
| A G SECRETARIAL LIMITED | Director | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of NANOCO TECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nanoco Group Plc | Apr 06, 2016 | The Heath Business & Technical Park WA7 4QX Runcorn Science Centre United Kingdom | No | ||||||||||
| |||||||||||||
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