GUARDWIN NANOTECH LIMITED

GUARDWIN NANOTECH LIMITED is an active private limited company, incorporated on 11 February 2021. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Victoria Road, Bicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GUARDWIN NANOTECH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 MINTON PLACE
Address Line 2	VICTORIA ROAD
Post Town	BICESTER
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX26 6QB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	11/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

GUARDWIN NANOTECH LIMITED

Directors

(The company's officers)

DR ADAM NORTH BRUNTON

(~56 year old British national)

6 OXFORD ROAD, EYNSHAM, WITNEY, OX29 4HG, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 11/02/2021

MR JONATHAN FAY-WAH CHAN

(~44 year old American national)

5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 30/04/2021

MR PHILIP THOMAS RUMSBY

(~81 year old British national)

5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2021

Shareholders

(Persons of Significant Control)

Mr Winston Chan

(~77 year old Chinese national)

5, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/02/2023

Connections

(Shared officers)

GUARDWIN LIMITED

MR ADAM BRUNTON
MR JONATHAN FAY-WAH CHAN
MR PHILIP THOMAS RUMSBY

M-SOLV LTD

DR PHILIP THOMAS RUMSBY

Q5D TECHNOLOGIES LIMITED

MR ADAM BRUNTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)