Founded in 2016, Nanotech Investments, classified under reg no. 10133959 is an active company. Currently registered at Alpha House BD8 8ES, Bradford the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
There is a single director in the company at the moment - Himanshu P., appointed on 19 April 2016. In addition, a secretary was appointed - Bernard M., appointed on 19 April 2016. As of 28 April 2024, there were 2 ex directors - Timothy P., Stephanie W. and others listed below. There were no ex secretaries.
| Office Address | Alpha House |
| Office Address2 | 96 City Road |
| Town | Bradford |
| Post code | BD8 8ES |
| Country of origin | United Kingdom |
| Registration Number | 10133959 |
| Date of Incorporation | Tue, 19th Apr 2016 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 19 April 2016
Position: Secretary
Appointed: 19 April 2016
The register of PSCs that own or have control over the company includes 6 names. As we researched, there is Amita P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Himanshu P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Timothy P., who also meets the Companies House criteria to be listed as a PSC. This PSC .
Amita P.
| Notified on | 23 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Himanshu P.
| Notified on | 23 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy P.
| Notified on | 4 December 2017 |
| Ceased on | 23 October 2023 |
| Nature of control: |
right to appoint and remove directors |
Shaw Moisture Meters (U.K) Limited
Len Shaw Building Bolton Lane, Bradford, BD2 1AF, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02730480 |
| Notified on | 1 September 2016 |
| Ceased on | 23 October 2023 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Jeffrey Q.
| Notified on | 1 September 2016 |
| Ceased on | 4 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hyco International Company Ltd
C/O Quaderer Trust Centre Poststrasse 14, Fi-9494 Schaan, Liechtenstein
| Legal authority | Liechtenstein Law On Companies |
| Legal form | Stock Company |
| Country registered | Liechtenstein |
| Place registered | Office Of Justice |
| Registration number | Fl-000.2.173.989-4 |
| Notified on | 1 September 2016 |
| Ceased on | 1 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 200 | 200 | 200 |
| Current Assets | 100 | 197 398 | 300 | 200 | |
| Debtors | 197 198 | 100 | |||
| Net Assets Liabilities | -2 834 | -1 370 | -1 166 | -6 275 | -1 600 |
| Other Debtors | 197 198 | ||||
| Other | |||||
| Accrued Liabilities | 1 800 | 1 800 | |||
| Amounts Owed To Related Parties | 337 372 | ||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 2 |
| Creditors | 250 000 | 150 000 | 346 294 | 341 760 | 1 800 |
| Financial Assets | 250 000 | 150 000 | 150 000 | ||
| Financial Liabilities | 250 000 | 150 000 | 346 294 | ||
| Net Current Assets Liabilities | -2 834 | -1 370 | 195 128 | -341 460 | -1 600 |
| Other Creditors | 2 934 | 1 470 | 2 270 | 2 588 | |
| Prepayments | 100 | ||||
| Total Assets Less Current Liabilities | 247 166 | 148 630 | 345 128 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On Thursday 30th November 2023 secretary's details were changed filed on: 30th, November 2023 |
officers | Free Download (1 page) |
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