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SURREY NANOSYSTEMS LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 03781545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF
- England The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England UK
Management
- Managing Directors
- BULLOCK, Timothy Charles
- EVANS, David Roger
- HAKES, Luke, Dr
- JENSEN, Ben Poul
- WONG, David Clinton, Dr
- Company secretaries
- HADDLETON & CO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-02
- Age Of Company 1999-06-02 25 years
- SIC/NACE
- 72190
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SURREY NANOGROWTH TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2022-07-16
- Last Date: 2021-07-02
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SURREY NANOSYSTEMS LIMITED Company Description
- SURREY NANOSYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03781545. Its current trading status is "live". It was registered 1999-06-02. It was previously called SURREY NANOGROWTH TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "72190". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-02.It can be contacted at The Walbrook Building .
Get SURREY NANOSYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surrey Nanosystems Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 1999-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-17) - AA
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confirmation-statement-with-updates (2021-07-08) - CS01
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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second-filing-capital-allotment-shares (2021-01-08) - RP04SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA
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termination-secretary-company-with-name-termination-date (2020-07-13) - TM02
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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capital-allotment-shares (2020-11-26) - SH01
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change-sail-address-company-with-old-address-new-address (2020-07-16) - AD02
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appoint-corporate-secretary-company-with-name-date (2020-07-16) - AP04
keyboard_arrow_right 2019
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resolution (2019-12-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-14) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-16) - CS01
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capital-allotment-shares (2018-06-18) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-04-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-25) - AD01
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change-corporate-director-company-with-change-date (2017-05-24) - CH02
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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change-corporate-secretary-company-with-change-date (2017-05-24) - CH04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-15) - SH01
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capital-allotment-shares (2015-01-06) - SH01
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resolution (2015-01-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA
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resolution (2015-01-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
keyboard_arrow_right 2013
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change-sail-address-company (2013-11-15) - AD02
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move-registers-to-sail-company (2013-11-15) - AD03
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second-filing-of-form-with-form-type-made-up-date (2013-11-13) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-full (2013-03-27) - AA
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-02-27) - CC04
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resolution (2012-02-27) - RESOLUTIONS
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capital-allotment-shares (2012-03-05) - SH01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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appoint-person-director-company-with-name (2012-03-14) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-03) - AA
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resolution (2011-01-18) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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change-corporate-director-company-with-change-date (2010-06-21) - CH02
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change-corporate-secretary-company-with-change-date (2010-06-21) - CH04
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appoint-person-director-company-with-name (2010-06-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-06) - CH01
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legacy (2009-09-18) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-04-24) - AA
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legacy (2009-07-15) - 363a
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legacy (2009-07-25) - 403a
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resolution (2009-08-13) - RESOLUTIONS
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legacy (2009-10-22) - MG02
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legacy (2009-08-04) - 288c
keyboard_arrow_right 2008
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resolution (2008-09-23) - RESOLUTIONS
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legacy (2008-06-26) - 363a
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legacy (2008-05-31) - 395
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-03-10) - 88(2)
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legacy (2008-03-05) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-02-02) - CERTNM
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legacy (2007-02-22) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-03-02) - AA
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legacy (2007-10-08) - 288a
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legacy (2007-10-08) - 287
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legacy (2007-10-08) - 288b
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legacy (2007-11-04) - 288a
keyboard_arrow_right 2006
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resolution (2006-10-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2006-02-21) - AA
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legacy (2006-08-22) - 363s
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legacy (2006-10-10) - 88(2)R
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certificate-change-of-name-company (2006-12-18) - CERTNM
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resolution (2006-12-21) - RESOLUTIONS
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legacy (2006-12-21) - 288b
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legacy (2006-12-21) - 88(2)R
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legacy (2006-12-21) - 288a
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legacy (2006-10-10) - 122
keyboard_arrow_right 2005
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legacy (2005-07-01) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-24) - AA
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-04) - AA
keyboard_arrow_right 2003
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legacy (2003-06-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-04-30) - AA
keyboard_arrow_right 2002
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legacy (2002-04-03) - 395
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accounts-with-accounts-type-total-exemption-full (2002-05-05) - AA
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legacy (2002-07-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-15) - AA
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legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-13) - 288a
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legacy (1999-08-13) - 287
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legacy (1999-08-13) - 88(2)R
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legacy (1999-06-15) - 288b
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legacy (1999-06-15) - 287
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incorporation-company (1999-06-02) - NEWINC