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NANOCO LIMITED

NANOCO LIMITED is an active private limited company, incorporated on 25 October 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 March 2021, are next due on 25 December 2023, and fall under the accounts category: Group. NANOCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05602823
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR REGIS HOUSE
Address Line 245 KING WILLIAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 9AN

Accounts

Accounting Reference Date28th September
Accounts Next Due Date25/12/2023
Accounts Last Made Up Date31/03/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date22/11/2016
Last Made Up Date25/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
NANOCO LIMITED

Directors

(The company's officers)
MR NARINDER PAL SINGH
(~45 year old Indian national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS MANAGER
  • Usually resident in ENGLAND
Appointed on 11/06/2018
MRS CHARLOTTE CHRISTINA WOODD
(~72 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2006
MR HENRY CHARLES GEORGE WOODD
(~39 year old British national)
15205 BRIARIDGE COURT, ELMGROVE, WI 53122, UNITED STATES
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED STATES
Appointed on 01/11/2006
MRS CHARLOTTE CHRISTINA WOODD
(~72 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 01/11/2006
MRS CHARLOTTE CHRISTINA WOODD
(~72 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 01/11/2006

Shareholders

(Persons of Significant Control)
Mrs Charlotte Christina Woodd
(~72 year old British national)
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter Harold Lawrence Woodd
(~80 year old British national)
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CASE STATION CENTRAL AND SOUTH AMERICA LIMITED
  • MR NARINDER PAL SINGH
CASE STATION INDIA LIMITED
  • MRS CHARLOTTE CHRISTINA WOODD
  • MR NARINDER PAL SINGH
  • MRS CHARLOTTE CHRISTINA WOODD
  • MR HENRY CHARLES GEORGE WOODD
  • MR NARINDER PAL SINGH
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)

NANOCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 9AN.

Map of NANOCO LIMITED at local scale
Map of NANOCO LIMITED at local scale
Map of NANOCO LIMITED at district scale
Map of NANOCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 9AN

Other companies with registered offices in EC4R 9AN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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