NANOSYNTH GROUP PLC
In Administration
General Information
NAME
NANOSYNTH GROUP PLC
COMPANY NUMBER
09109008
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/07/2014
(10 years and 5 months old)
WEBSITE
https://nanosynthgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
12/09/2018
18/08/2021
REMOTE MONITORED SYSTEMS PLC
View all previous names
LONDON
WC1R 5EF
Telephone: 01621770472
TPS: No
3 Field Court
LONDON
WC1R 5EF
83-85 Shambles Street Old Linen Cou
Barnsley
South Yorkshire
S70 2SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REMOTE MONITORED SYSTEMS PLC | In Administration | View Report |
| GEOCURVE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | MSP CORPORATE SERVICES LIMITED (925354038) has left the board |
| 05/09/2023 | Andrew John Christian Stedman (929806674) has left the board |
| 05/09/2023 | Mark Duffin (909557962) has left the board |
Credit Risk Overview
Want to learn more about NANOSYNTH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NANOSYNTH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NANOSYNTH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2021 - Present (3 years and 7 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2021 - Present (3 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 20/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REMOTE MONITORED SYSTEMS PLC | In Administration | View Report |
| GEOCURVE LTD | Company is dissolved | View Report |
| NANOVATE LIMITED | Company is dissolved | View Report |
| NANOVATE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | MSP CORPORATE SERVICES LIMITED (925354038) has left the board |
| 05/09/2023 | Andrew John Christian Stedman (929806674) has left the board |
| 05/09/2023 | Mark Duffin (909557962) has left the board |
| 23/08/2023 | New Confirmation Statement filed |
| 24/04/2023 | Richard John George Clarke (903860627) has left the board |
| 24/08/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 22/07/2022 | Christina Susan Strunks (929496735) has left the board |
| 22/07/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (929821158) Appointed |
| 19/07/2022 | New Board Member Andrew John Christian Stedman (929806674) Appointed |
| 19/07/2022 | New Board Member Peter James Gray (914238283) Appointed |
| 11/07/2022 | New Accounts filed |
| 22/04/2022 | New Company Secretary Christina Susan Strunks (929496735) Appointed |
| 22/03/2022 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 25/11/2021 | Antony Fabian Legge (911169344) has left the board |
| 25/11/2021 | Antony Fabian Legge (911169344) has left the board |
| 25/11/2021 | Antony Fabian Legge (911169344) has left the board |
| 25/11/2021 | Antony Fabian Legge (911169344) has left the board |
| 06/11/2021 | John Charles Richardson (915915177) has left the board |
| 06/11/2021 | John Charles Richardson (915915177) has left the board |
| 27/09/2021 | New Board Member Mark Duffin (909557962) Appointed |
| 20/09/2021 | New Board Member Mark Duffin (928736105) Appointed |
| 20/09/2021 | New Board Member Mark Duffin (928736105) Appointed |
| 03/05/2021 | New Board Member Gareth Wynn Vaughan Cave (919987331) Appointed |
| 26/04/2021 | New Board Member Gareth Wynn Vaughan Cave (928234683) Appointed |
| 26/04/2021 | New Board Member Felicity Kate Sartain (918101009) Appointed |
| 29/01/2021 | New Board Member Antony Fabian Legge (911169344) Appointed |
| 28/01/2021 | New Board Member Alexander Stephen Vergopoulos (927521769) Appointed |
| 22/01/2021 | New Board Member Alexander Stephen Vergopoulos (927873897) Appointed |
| 22/01/2021 | New Board Member Richard John George Clarke (903860627) Appointed |
| 22/01/2021 | New Board Member Antony Fabian Legge (927875218) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/07/2020 | Nigel John Burton (903988286) has left the board |
| 20/07/2020 | New Board Member John Charles Richardson (915915177) Appointed |
| 20/07/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 25/12/2019 | Change in Reg. Office |
| 11/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 21/02/2018 | New Board Member Trevor Edward Brown (924330355) Appointed |
| 19/02/2018 | CARGIL MANAGEMENT SERVICES LIMITED (924272399) has left the board |
| 19/02/2018 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 05/02/2018 | HEYTESBURY CORPORATE LLP (918125408) has left the board |
| 05/02/2018 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (924272399) Appointed |
| 02/02/2018 | New Board Member Nigel John Burton (903988286) Appointed |
| 31/01/2018 | Graham Douglas Grindell Peck (914839786) has left the board |
| 31/01/2018 | Iain Fleming McLure (921076874) has left the board |
| 29/01/2018 | Gerard Dempsey (920133364) has left the board |
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