About

Registered Number: 03004438
Date of Incorporation: 22/12/1994 (30 years and 4 months ago)
Company Status: Active
Registered Address: 15 Avenham Close, Southport, Merseyside, PR9 8FG

 

Established in 1994, Nanotec Systems Ltd are based in Southport in Merseyside. The companies directors are listed as Holmes, Elaine, Holmes, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, John 22 December 1994 - 1
Secretary Name Appointed Resigned Total Appointments
HOLMES, Elaine 22 December 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 03 February 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 03 February 2009
363a - Annual Return 26 January 2009
287 - Change in situation or address of Registered Office 28 December 2008
AA - Annual Accounts 02 October 2008
363s - Annual Return 28 October 2007
363s - Annual Return 28 October 2007
AA - Annual Accounts 11 October 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 16 September 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 14 December 2003
AA - Annual Accounts 24 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2003
AA - Annual Accounts 09 March 2003
363s - Annual Return 23 December 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 11 January 2001
AA - Annual Accounts 13 December 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 22 October 1999
288c - Notice of change of directors or secretaries or in their particulars 21 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 13 October 1998
287 - Change in situation or address of Registered Office 24 April 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 12 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 January 1995
288 - N/A 11 January 1995
288 - N/A 11 January 1995
NEWINC - New incorporation documents 22 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.