Nanogan Limited in St. Mellons CARDIFF

Nanogan Limited CARDIFF

Founded in 2007, Nanogan, classified under reg no. 06185471 is an active company. Currently registered at Pascal Close CF3 0LW, Cardiff the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 19, 2008 Nanogan Limited is no longer carrying the name Apex Optoelectronics.

At present there are 2 directors in the the company, namely Jutta M. and Americo L.. In addition one secretary - Thomas D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nanogan Limited Address / Contact

Office Address	Pascal Close
Office Address2	St. Mellons
Town	Cardiff
Post code	CF3 0LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06185471
Date of Incorporation	Mon, 26th Mar 2007
Industry	Other research and experimental development on natural sciences and engineering
Industry	Manufacture of electronic components
End of financial Year	31st December
Company age	17 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, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Jutta M.

Position: Director

Appointed: 22 January 2024

Americo L.

Position: Director

Appointed: 10 January 2022

Thomas D.

Position: Secretary

Appointed: 19 March 2020

Neil R.

Position: Director

Appointed: 07 June 2023

Resigned: 23 January 2024

Timothy P.

Position: Director

Appointed: 28 March 2019

Resigned: 07 June 2023

Godfrey A.

Position: Director

Appointed: 09 April 2018

Resigned: 25 June 2019

Jason H.

Position: Secretary

Appointed: 09 April 2018

Resigned: 20 December 2019

Phillip R.

Position: Director

Appointed: 16 May 2011

Resigned: 01 April 2018

Andrew N.

Position: Director

Appointed: 07 October 2009

Resigned: 10 January 2022

Phillip R.

Position: Secretary

Appointed: 07 October 2009

Resigned: 01 April 2018

W K Company Services Limited

Position: Corporate Secretary

Appointed: 17 April 2008

Resigned: 07 October 2009

Wang W.

Position: Director

Appointed: 30 January 2008

Resigned: 31 March 2022

Charles L.

Position: Director

Appointed: 30 January 2008

Resigned: 07 October 2009

Hui-Hsuan C.

Position: Secretary

Appointed: 30 January 2008

Resigned: 02 September 2009

George L.

Position: Director

Appointed: 26 March 2007

Resigned: 07 October 2009

Diane A.

Position: Secretary

Appointed: 26 March 2007

Resigned: 30 January 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Iqe Plc from Cardiff, Wales. The abovementioned PSC is classified as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iqe Plc

Iqe Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales

Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3745726
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Apex Optoelectronics	March 19, 2008

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, September 2023	accounts	Free Download (163 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, September 2023	accounts	Free Download (163 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 8th, September 2023	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022	accounts	Free Download (149 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 20th, October 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021	accounts	Free Download (151 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, October 2020	accounts	Free Download (144 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, August 2019	accounts	Free Download (147 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 2nd, August 2019	accounts	Free Download (22 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, March 2019	resolution	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, March 2019	resolution	Free Download (39 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, February 2019	resolution	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, October 2018	accounts	Free Download (133 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 12th, October 2018	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 25th, October 2017	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017	accounts	Free Download (116 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 17th, October 2016	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, October 2016	accounts	Free Download (100 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2016 filed on: 1st, April 2016	annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 21st, August 2015	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 21st, August 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2015 filed on: 27th, April 2015	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 17th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2014 filed on: 8th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2013 filed on: 23rd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2012 filed on: 26th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2011 filed on: 29th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2010 filed on: 21st, April 2010	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 22nd, May 2009	accounts	Free Download (6 pages)
363a	Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (9 pages)
AAMD	Revised accounts made up to December 31, 2007 filed on: 22nd, October 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 25th, September 2008	accounts	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 28th, July 2008	resolution	Free Download (13 pages)
363a	Period up to May 12, 2008 - Annual return with full member list filed on: 12th, May 2008	annual return	Free Download (6 pages)
88(2)R	Alloted 61000 shares on January 29, 2008. Value of each share 0.001 £, total number of shares: 100. filed on: 21st, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on January 30, 2008. Value of each share 0.001 £, total number of shares: 120. filed on: 21st, February 2008	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, February 2008	resolution	Free Download (39 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 21st, February 2008	resolution	Free Download (1 page)
122	S-div 23/11/07 filed on: 10th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 38000 shares on November 23, 2007. Value of each share 0.001 £, total number of shares: 39. filed on: 10th, December 2007	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, December 2007	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 10th, December 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 24th, April 2007	resolution
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 24th, April 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 24th, April 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 24th, April 2007	resolution
NEWINC	Certificate of incorporation filed on: 26th, March 2007	incorporation	Free Download (38 pages)

Nanogan Limited CARDIFF

Nanogan Limited Address / Contact

Company Information / Profile

Company staff

Jutta M.

Americo L.

Thomas D.

Neil R.

Timothy P.

Godfrey A.

Jason H.

Phillip R.

Andrew N.

Phillip R.

W K Company Services Limited

Wang W.

Charles L.

Hui-Hsuan C.

George L.

Diane A.

People with significant control

Company previous names

Company filings

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