• UK
  • 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

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 .
More information

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 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2012-10-19) - NEWINC

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