Menna Overview
Here’s a quick overview of NANOCO LIMITED 👀 — a London based business that started in 2005.
NANOCO LIMITED
- Company statusactive
- Company No05602823
- Age20 years 9 months Incorporated 25 October 2005
- Officers4
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
NANOCO LIMITED is an active company incorporated on 25 October 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 26 September 2025. Next accounts due by 26 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jan 2025
Resolution
1 Year Ago on 30 Aug 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 May 2024
Accounts With Accounts Type Group
2 Years Ago on 13 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Change Person Secretary Company With Change Date
4 Years Ago on 21 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODD, Charlotte Christina | secretary | 01 Nov 2006 | |
| SINGH, Narinder Pal | director | Apr 1979 | 11 Jun 2018 |
| WOODD, Charlotte Christina | director | Sep 1951 | 01 Nov 2006 |
| WOODD, Henry Charles George | director | Dec 1984 | 01 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Harold Lawrence Woodd | Apr 1944 | 06 Apr 2016 |
| Mrs Charlotte Christina Woodd | Sep 1951 | 06 Apr 2016 |
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WOODD, Charlotte Christina, WOODD, Henry Charles George, WOODD, Peter Harold Lawrence are mutual persons.
WOODD, Charlotte Christina, WOODD, Peter Harold Lawrence are mutual persons.
WOODD, Charlotte Christina, WOODD, Peter Harold Lawrence are mutual persons.
WOODD, Charlotte Christina, SINGH, Narinder Pal, WOODD, Henry Charles George, WOODD, Peter Harold Lawrence are mutual persons.
WOODD, Charlotte Christina, SINGH, Narinder Pal, WOODD, Henry Charles George, SKELLY, Robert Allan, WOODD, Peter Harold Lawrence are mutual persons.
WOODD, Charlotte Christina, SINGH, Narinder Pal, WOODD, Henry Charles George, WOODD, Peter Harold Lawrence are mutual persons.
SINGH, Narinder Pal, WOODD, Henry Charles George, MORGAN, Thomas, SKELLY, Robert Allan, WOODD, Peter Harold Lawrence are mutual persons.
WOODD, Henry Charles George, SKELLY, Robert Allan, WOODD, Peter Harold Lawrence are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
GIVFTSTATION LIMITED
WOODD, Charlotte Christina, SINGH, Narinder Pal, WOODD, Henry Charles George, WOODD, Peter Harold Lawrence are mutual persons.
NANOCO PROPERTIES LIMITED
WOODD, Charlotte Christina, SINGH, Narinder Pal, WOODD, Henry Charles George, WOODD, Peter Harold Lawrence are mutual persons.
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Here’s a quick overview of NANOCO LIMITED 👀 — a London based business that started in 2005.