ANGSTROM TECHNOLOGY LIMITED

ANGSTROM TECHNOLOGY LIMITED

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

    Company NameANGSTROM TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07036725
    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 ANGSTROM TECHNOLOGY LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ANGSTROM TECHNOLOGY LIMITED located?

    Registered Office Address
    9th Floor 6 New Street Square
    EC4A 3BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGSTROM TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPECIFIC ENVIRONMENTS LIMITEDFeb 11, 2013Feb 11, 2013
    SPECIFIC ENVIRONMENTS (ARTISAN) LIMITEDDec 24, 2012Dec 24, 2012
    HMK SPECIFIC ENVIRONMENTS LIMITEDOct 14, 2011Oct 14, 2011
    GEN-TEC GLOBAL LIMITEDOct 07, 2009Oct 07, 2009

    What are the latest accounts for ANGSTROM TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANGSTROM TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for ANGSTROM TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with updates

    4 pagesCS01

    Change of details for Angstrom Technologies (Uk) Limited as a person with significant control on Aug 18, 2025

    2 pagesPSC05

    Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 9th Floor 6 New Street Square London EC4A 3BF on Aug 18, 2025

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    12 pagesAA

    Termination of appointment of Andrew Mason Mcneill as a director on Mar 15, 2025

    1 pagesTM01

    Appointment of Mark Andrew Crow as a director on Mar 15, 2025

    2 pagesAP01

    Change of details for Angstrom Technology Limited as a person with significant control on Nov 15, 2024

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Certificate of change of name

    Company name changed specific environments LIMITED\certificate issued on 18/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2024

    RES15

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Appointment of Andrew Mason Mcneill as a director on Oct 16, 2024

    2 pagesAP01

    Termination of appointment of Mark Andrew Crow as a director on Oct 16, 2024

    1 pagesTM01

    Termination of appointment of Graham Paul Brown as a director on Oct 16, 2024

    1 pagesTM01

    Termination of appointment of Matthew Lee Purvis as a director on Sep 01, 2024

    1 pagesTM01

    Confirmation statement made on Oct 07, 2023 with updates

    4 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC05

    Change of details for Specific Environments Holdings Limited as a person with significant control on Oct 03, 2023

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Termination of appointment of Thomas Patrick Chowaniec as a director on Aug 21, 2023

    1 pagesTM01

    Appointment of Thomas Patrick Chowaniec as a director on Dec 23, 2022

    2 pagesAP01

    Appointment of Mark Andrew Crow as a director on Dec 23, 2022

    2 pagesAP01

    Change of details for Specific Environments Holdings Limited as a person with significant control on Aug 06, 2019

    2 pagesPSC05

    Confirmation statement made on Oct 07, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Registration of charge 070367250004, created on May 06, 2022

    26 pagesMR01

    Who are the officers of ANGSTROM TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROW, Mark Andrew
    6 New Street Square
    EC4A 3BF London
    9th Floor
    United Kingdom
    Director
    6 New Street Square
    EC4A 3BF London
    9th Floor
    United Kingdom
    United KingdomBritish303928760001
    BROWN, Graham Paul
    5 New Street Square
    EC4A 3BF London
    Fifth Floor
    United Kingdom
    Director
    5 New Street Square
    EC4A 3BF London
    Fifth Floor
    United Kingdom
    EnglandScottish55789790001
    BUCKLEY, Neville James
    Gallows Lane
    HP12 4BX High Wycombe
    Penmoor House
    Bucks
    United Kingdom
    Director
    Gallows Lane
    HP12 4BX High Wycombe
    Penmoor House
    Bucks
    United Kingdom
    EnglandEnglish150614440001
    CHOWANIEC, Thomas Patrick
    Suite 3
    49534 Grand Rapids
    3509 3 Mile Road Nw
    Mi
    United States
    Director
    Suite 3
    49534 Grand Rapids
    3509 3 Mile Road Nw
    Mi
    United States
    United StatesAmerican303930720001
    COSSAR, James Edward
    Gallows Lane
    HP12 4BX High Wycombe
    Penmoor House
    Bucks.
    England
    Director
    Gallows Lane
    HP12 4BX High Wycombe
    Penmoor House
    Bucks.
    England
    EnglandBritish60133360002
    CROW, Mark Andrew
    5 New Street Square
    EC4A 3BF London
    Fifth Floor
    United Kingdom
    Director
    5 New Street Square
    EC4A 3BF London
    Fifth Floor
    United Kingdom
    United KingdomBritish303928760001
    KRAJEWSKI, Carl William
    Hillbottom Road
    HP12 4HJ High Wycombe
    Artisan
    Buckinghamshire
    United Kingdom
    Director
    Hillbottom Road
    HP12 4HJ High Wycombe
    Artisan
    Buckinghamshire
    United Kingdom
    EnglandBritish46045530002
    MCNEILL, Andrew Mason
    5 New Street Square
    EC4A 3BF London
    Fifth Floor
    United Kingdom
    Director
    5 New Street Square
    EC4A 3BF London
    Fifth Floor
    United Kingdom
    United StatesAmerican329182890001
    PURVIS, Matthew Lee
    5 New Street Square
    EC4A 3BF London
    Fifth Floor
    United Kingdom
    Director
    5 New Street Square
    EC4A 3BF London
    Fifth Floor
    United Kingdom
    United StatesAmerican291566910002
    SAUNDERS, Peter
    Gallows Lane
    HP12 4BX High Wycombe
    Penmoor House
    Bucks
    Director
    Gallows Lane
    HP12 4BX High Wycombe
    Penmoor House
    Bucks
    EnglandBritish146023580002

    Who are the persons with significant control of ANGSTROM TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 New Street Square
    EC4A 3BF London
    9th Floor
    England
    Aug 06, 2019
    6 New Street Square
    EC4A 3BF London
    9th Floor
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12112439
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Peter Saunders
    Gallows Lane
    HP12 4BX High Wycombe
    Penmoor House
    Bucks.
    England
    Apr 06, 2016
    Gallows Lane
    HP12 4BX High Wycombe
    Penmoor House
    Bucks.
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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