Nano-porous Solutions Ebt Limited NEWCASTLE UPON TYNE


Nano-porous Solutions Ebt started in year 2008 as Private Limited Company with registration number 06740309. The Nano-porous Solutions Ebt company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 35 Polwarth Crescent. Postal code: NE3 2EE. Since Mon, 27th Jul 2009 Nano-porous Solutions Ebt Limited is no longer carrying the name Timec 1201.

The firm has 2 directors, namely Ian F., Colin B.. Of them, Ian F., Colin B. have been with the company the longest, being appointed on 18 December 2008. Currenlty, the firm lists one former director, whose name is Andrew D. and who left the the firm on 18 December 2008. In addition, there is one former secretary - Ian F. who worked with the the firm until 31 October 2015.

Nano-porous Solutions Ebt Limited Address / Contact

Office Address 35 Polwarth Crescent
Town Newcastle Upon Tyne
Post code NE3 2EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06740309
Date of Incorporation Tue, 4th Nov 2008
Industry Non-trading company
End of financial Year 30th November
Company age 16 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 23rd Nov 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Ian F.

Position: Director

Appointed: 18 December 2008

Colin B.

Position: Director

Appointed: 18 December 2008

Ian F.

Position: Secretary

Appointed: 18 December 2008

Resigned: 31 October 2015

Andrew D.

Position: Director

Appointed: 04 November 2008

Resigned: 18 December 2008

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 04 November 2008

Resigned: 18 December 2008

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Ian F. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Colin B. This PSC has significiant influence or control over the company,.

Ian F.

Notified on 4 November 2016
Nature of control: 75,01-100% shares

Colin B.

Notified on 4 November 2016
Nature of control: significiant influence or control

Company previous names

Timec 1201 July 27, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-23
Net Worth111      
Balance Sheet
Net Assets Liabilities  1111111
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Description Share Type    1    
Called Up Share Capital Not Paid Not Expressed As Current Asset111111111
Number Shares Allotted 11111111
Par Value Share 11111111
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Sat, 4th Nov 2023
filed on: 6th, November 2023
Free Download (3 pages)

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