THALESNANO RESEARCH AND DEVELOPMENT UK LIMITED

THALESNANO RESEARCH AND DEVELOPMENT UK LIMITED is an active private limited company, incorporated on 19 January 2007. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Warrington Road, Warrington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THALESNANO RESEARCH AND DEVELOPMENT UK LIMITED previously had the company name BEALAW (839) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ABACUS HOUSE 450 WARRINGTON ROAD
Address Line 2	CULCHETH
Post Town	WARRINGTON
County	CHESHIRE
Country	ENGLAND
Postcode	WA3 5QX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

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)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 23/01/2007 onwards:

THALESNANO RESEARCH AND DEVELOPMENT UK LIMITED

Prior to 23/01/2007:

BEALAW (839) LIMITED

Directors

(The company's officers)

MR GERGELY DARVAS

(~52 year old Hungarian national)

ABACUS HOUSE 450 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in HUNGARY

Appointed on 11/05/2009

LASZLO URGE

(~60 year old Hungarian national)

GREENPOINT DBH SERVICED OFFICE KETHLY ANNA TER 1, BUDAPEST, 1072, HUNGARY

Current Director
Gives occupation as PHD CHEMIST
Usually resident in HUNGARY

Appointed on 22/04/2008

THE CORPORATE SECRETARY LIMITED

(British national)

ABACUS HOUSE 450 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX, ENGLAND

Current Secretary

Appointed on 15/10/2016

Connections

(Shared officers)

COMZAT UK LIMITED

MR GERGELY DARVAS

NATIONWIDE VEHICLE BANK LIMITED

THE CORPORATE SECRETARY LIMITED

WELCARE GUARDIAN ASSISTANCE LIMITED

THE CORPORATE SECRETARY LIMITED

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)