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Nanosys Limited SURREY

Nanosys started in year 1994 as Private Limited Company with registration number 02994226. The Nanosys company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Surrey at 6 Ridgeway. Postal code: KT19 8LB. Since 1995/01/19 Nanosys Limited is no longer carrying the name One Way Systems.

There is a single director in the firm at the moment - Timothy J., appointed on 19 January 1995. In addition, a secretary was appointed - Julia G., appointed on 2 December 1995. As of 28 April 2024, there was 1 ex secretary - Monika S.. There were no ex directors.

Nanosys Limited Address / Contact

Office Address 6 Ridgeway
Office Address2 Epsom
Town Surrey
Post code KT19 8LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02994226
Date of Incorporation Thu, 24th Nov 1994
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st October
Company age 30 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Julia G.

Position: Secretary

Appointed: 02 December 1995

Timothy J.

Position: Director

Appointed: 19 January 1995

Monika S.

Position: Secretary

Appointed: 19 January 1995

Resigned: 02 December 1995

Harold W.

Position: Nominee Secretary

Appointed: 24 November 1994

Resigned: 19 January 1995

Yvonne W.

Position: Nominee Director

Appointed: 24 November 1994

Resigned: 19 January 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Timothy J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Julia G. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy J.

Notified on 24 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Julia G.

Notified on 24 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

One Way Systems January 19, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth-3 589-3 589100100      
Balance Sheet
Net Assets Liabilities   100100100100100100100
Net Assets Liabilities Including Pension Asset Liability-3 589-3 589100100      
Reserves/Capital
Shareholder Funds-3 589-3 589100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100100
Total Assets Less Current Liabilities-3 589-3 589 100100100100100100100
Creditors Due Within One Year4 4714 471        
Fixed Assets782782        
Net Current Assets Liabilities-4 471-4 471        
Number Shares Allotted   100      
Par Value Share   1      
Share Capital Allotted Called Up Paid  100100      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2022/10/31
filed on: 29th, July 2023 		Free Download (3 pages)

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