Nanotron Technologies Limited

General information

Name:

Nanotron Technologies Ltd

Office Address:

170 Edmund Street B3 2HB Birmingham

Number: 06290509

Incorporation date: 2007-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nanotron Technologies Limited has been prospering on the local market for at least 10 years. Started with Registered No. 06290509 in 2007, the firm have office at 170 Edmund Street, Birmingham B3 2HB. The firm's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. Nanotron Technologies Ltd reported its latest accounts for the period that ended on 2016-12-31. The company's most recent annual confirmation statement was released on 2017-06-22.

As stated, this particular business was created 10 years ago and has been led by six directors, out of whom four (Bertram Koehler, Jens Nils Albers, Felix Johannes Von Schubert and Dr Tonio Barlage) are still functioning.

Mr Jens Nils Albers is the person with significant control over the firm, has substantial control or influence over the company. This person (a German national born in 1963) was registered as a PSC and can be reached in Berlin at Kehler Weg 1A, 14195.

Financial data based on annual reports

Company staff

Bertram Koehler

Date of birth: October 1971

Age: 46 years old

Nationality: German

Role: Director

Appointed: 02 April 2008

Occupation: Venture Capitalist

Residence: Germany

Latest update: 9 November 2017

Jens Nils Albers

Date of birth: July 1963

Age: 54 years old

Nationality: German

Role: Director

Appointed: 27 June 2007

Occupation: Director

Address: Thielallee 11, Berlin 14195, Berlin 14195, FOREIGN, Germany

Residence: Germany

Latest update: 9 November 2017

Felix Johannes Von Schubert

Date of birth: July 1972

Age: 45 years old

Nationality: German

Role: Director

Appointed: 27 June 2007

Occupation: Director

Address: 43 Stephendale Road, London, SW2 2LT

Residence: United Kingdom

Latest update: 9 November 2017

Dr Tonio Barlage

Date of birth: August 1951

Age: 66 years old

Nationality: German

Role: Director

Appointed: 27 June 2007

Occupation: Director

Address: Am Hirsch Park 14, Hamburg, 22587

Residence: Germany

Latest update: 9 November 2017

E L Services Limited

Role: Corporate-secretary

Appointed: 26 November 2007

Resigned: 03 March 2016

Address: Cornhill, London, EC3V 3QQ, United Kingdom

Latest update: 9 November 2017

Richard Jason Ord

Date of birth: May 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 27 June 2007

Resigned: 31 March 2009

Occupation: Director

Address: 21 Downham Road, Ely, Cambridgeshire, CB6 1AQ

Residence: England

Latest update: 9 November 2017

Neils Bjerregaard

Date of birth: October 1974

Age: 43 years old

Nationality: Danish

Role: Director

Appointed: 27 June 2007

Resigned: 02 April 2008

Occupation: Director

Address: Mollegade 5, 2. Floor, Sonderborg, 6400, Denmark

Latest update: 9 November 2017

Breams Corporate Services

Role: Nominee-director

Appointed: 22 June 2007

Resigned: 27 June 2007

Address: 16 Bedford Street, Covent Garden, London, WC2E 9HF

Latest update: 9 November 2017

Role: Corporate-nominee-secretary

Appointed: 22 June 2007

Resigned: 29 November 2007

Address: Bedford Row, London, WC1R 4LR

Latest update: 9 November 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 06 July 2020
Confirmation statement last made up date 22 June 2017
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 29 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
End Date For Period Covered By Report 2015-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Micro company accounts made up to 2016-12-31 (AA)
filed on: 27th, September 2017
accounts
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Micro company accounts made up to 2016-12-31 (AA)
filed on: 27th, September 2017
accounts
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Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 30th, September 2016
accounts
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Annual return with full list of company shareholders, made up to 2016-06-22 (AR01)
filed on: 1st, September 2016
annual return
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New registered office address C/O Rödl & Partner Limited 170 Edmund Street Birmingham B3 2HB. Change occurred on 2016-06-29. Company's previous address: C/O Mellow Accountants 103 Wildmoor Lane Catshill Bromsgrove Worcestershire B61 0PQ England. (AD01)
filed on: 29th, June 2016
address
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New registered office address C/O Mellow Accountants 103 Wildmoor Lane Catshill Bromsgrove Worcestershire B61 0PQ. Change occurred on 2016-01-04. Company's previous address: 73 Cornhill London EC3V 3QQ. (AD01)
filed on: 4th, January 2016
address
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Annual return with full list of company shareholders, made up to 2015-06-22 (AR01)
filed on: 12th, November 2015
annual return
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Group of companies' accounts made up to 2014-12-31 (AA)
filed on: 11th, November 2015
accounts
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New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on 2015-02-11. Company's previous address: 25 Harley Street London W1G 9BR. (AD01)
filed on: 11th, February 2015
address
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Group of companies' accounts made up to 2013-12-31 (AA)
filed on: 11th, December 2014
accounts
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Annual return with full list of company shareholders, made up to 2014-06-22 (AR01)
filed on: 26th, June 2014
annual return
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Statement of Capital on 2014-06-26: 543827.00 EUR (SH01)
capital
Group of companies' accounts made up to 2012-12-31 (AA)
filed on: 4th, October 2013
accounts
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Annual return with full list of company shareholders, made up to 2013-06-22 (AR01)
filed on: 25th, June 2013
annual return
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Section 519 (MISC)
filed on: 5th, April 2013
miscellaneous
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Group of companies' accounts made up to 2011-12-31 (AA)
filed on: 17th, September 2012
accounts
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Annual return with full list of company shareholders, made up to 2012-06-22 (AR01)
filed on: 7th, August 2012
annual return
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Statement of Capital on 2012-05-14: 543827.00 EUR (SH01)
filed on: 24th, May 2012
capital
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Resolutions: Resolution of allotment of securities, Resolution (RESOLUTIONS)
filed on: 11th, May 2012
resolution
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Statement of Capital on 2011-11-22: 516151.00 EUR (SH01)
filed on: 12th, December 2011
capital
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Group of companies' accounts made up to 2010-12-31 (AA)
filed on: 5th, October 2011
accounts
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Removal of pre-emption rights resolution (RESOLUTIONS)
filed on: 9th, August 2011
resolution
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Statement of Capital on 2011-07-22: 487659.00 EUR (SH01)
filed on: 9th, August 2011
capital
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Annual return with full list of company shareholders, made up to 2011-06-22 (AR01)
filed on: 8th, August 2011
annual return
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Group of companies' accounts made up to 2009-12-31 (AA)
filed on: 30th, December 2010
accounts
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Annual return with full list of company shareholders, made up to 2010-06-22 (AR01)
filed on: 9th, August 2010
annual return
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Full accounts data made up to 2008-12-31 (AA)
filed on: 18th, January 2010
accounts
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Period up to 2009-09-09 - Annual return with full member list (363a)
filed on: 9th, September 2009
annual return
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Full accounts data made up to 2007-12-31 (AA)
filed on: 20th, February 2009
accounts
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Memorandum and Articles of Association (MEM/ARTS)
filed on: 18th, December 2008
incorporation
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Period up to 2008-09-05 - Annual return with full member list (363a)
filed on: 5th, September 2008
annual return
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Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities (RESOLUTIONS)
filed on: 5th, June 2008
resolution
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Nc inc already adjusted 02/04/08 (123)
filed on: 15th, April 2008
capital
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Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities (RESOLUTIONS)
filed on: 15th, April 2008
resolution
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Location of register of members (non legible) (353a)
filed on: 1st, March 2008
address
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Registered office changed on 21/02/08 from: 52 bedford row london WC1R 4LR (287)
filed on: 21st, February 2008
address
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Statement of affairs (SA)
filed on: 8th, August 2007
miscellaneous
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Statement of affairs (SA)
filed on: 8th, August 2007
miscellaneous
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Alloted 7194 shares on 2007-06-27. Value of each share 1 eur, total number of shares: 43660. (88(2)R)
filed on: 8th, August 2007
capital
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Alloted 1504 shares on 2007-06-27. Value of each share 1 eur, total number of shares: 31377. (88(2)R)
filed on: 8th, August 2007
capital
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Alloted 2098 shares on 2007-06-27. Value of each share 1 eur, total number of shares: 45758. (88(2)R)
filed on: 8th, August 2007
capital
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Alloted 5089 shares on 2007-06-27. Value of each share 1 eur, total number of shares: 36466. (88(2)R)
filed on: 8th, August 2007
capital
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Alloted 123409 shares on 2007-06-27. Value of each share 1 eur, total number of shares: 169167. (88(2)R)
filed on: 8th, August 2007
capital
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Alloted 29872 shares on 2007-06-27. Value of each share 1 eur, total number of shares: 29873. (88(2)R)
filed on: 8th, August 2007
capital
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Statement of affairs (SA)
filed on: 8th, August 2007
miscellaneous
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Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 31st, July 2007
resolution
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Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 31st, July 2007
resolution
Increase of the authorised share capital resolution (RESOLUTIONS)
filed on: 31st, July 2007
resolution
Nc inc already adjusted 27/06/07 (123)
filed on: 31st, July 2007
capital
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Removal of pre-emption rights resolution (RESOLUTIONS)
filed on: 23rd, July 2007
resolution
Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 23rd, July 2007
resolution
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Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 23rd, July 2007
resolution
Increase of the authorised share capital resolution (RESOLUTIONS)
filed on: 23rd, July 2007
resolution
Accounting reference date shortened from 30/06/08 to 31/12/07 (225)
filed on: 15th, July 2007
accounts
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Incorporation (NEWINC)
filed on: 22nd, June 2007
incorporation
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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