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FINSEN TECHNOLOGIES LIMITED - First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom
Company Information
- Company registration number
- 08260223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Thavies Inn House 3-4
- Holborn Circus
- London
- EC1N 2HA First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA UK
Management
- Managing Directors
- FUDAKOWSKI, Adam Jan
- LAWSON, Stuart John
- PASSMORE, Bill
- Company secretaries
- BERTUZZI, Stephen Luigi
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-19
- Age Of Company 2012-10-19 11 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- Nanoclave Technologies Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NANOCLAVE LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-11-02
- Last Date: 2020-10-19
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FINSEN TECHNOLOGIES LIMITED Company Description
- FINSEN TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 08260223. Its current trading status is "live". It was registered 2012-10-19. It was previously called NANOCLAVE LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary.It can be contacted at First Floor Thavies Inn House 3-4 .
Get FINSEN TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finsen Technologies Limited - First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom
- 2012-10-19
- 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 2020
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change-person-director-company-with-change-date (2020-10-23) - CH01
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appoint-person-secretary-company-with-name-date (2020-04-23) - AP03
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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capital-allotment-shares (2020-04-28) - SH01
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capital-allotment-shares (2020-05-18) - SH01
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change-person-director-company-with-change-date (2020-05-20) - CH01
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confirmation-statement-with-updates (2020-10-19) - CS01
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capital-cancellation-shares (2020-06-03) - SH06
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capital-return-purchase-own-shares (2020-06-10) - SH03
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capital-allotment-shares (2020-06-17) - SH01
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capital-allotment-shares (2020-08-03) - SH01
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capital-allotment-shares (2020-05-20) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA
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confirmation-statement-with-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-30) - SH01
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capital-name-of-class-of-shares (2018-11-27) - SH08
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capital-variation-of-rights-attached-to-shares (2018-11-27) - SH10
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confirmation-statement-with-updates (2018-10-23) - CS01
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change-person-director-company-with-change-date (2018-03-06) - CH01
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mortgage-satisfy-charge-full (2018-02-16) - MR04
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resolution (2018-02-13) - RESOLUTIONS
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capital-allotment-shares (2018-02-07) - SH01
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change-person-director-company-with-change-date (2018-01-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-11-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
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change-person-director-company-with-change-date (2017-11-13) - CH01
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-11) - MR01
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capital-allotment-shares (2016-04-20) - SH01
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capital-allotment-shares (2016-04-18) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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change-of-name-notice (2015-01-29) - CONNOT
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certificate-change-of-name-company (2015-01-29) - CERTNM
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capital-name-of-class-of-shares (2015-02-06) - SH08
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capital-variation-of-rights-attached-to-shares (2015-02-06) - SH10
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capital-allotment-shares (2015-02-12) - SH01
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resolution (2015-02-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-dormant (2014-07-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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change-account-reference-date-company-current-extended (2013-02-19) - AA01
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change-registered-office-address-company-with-date-old-address (2013-02-18) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-10-19) - NEWINC