Thalesnano Research And Development Uk Limited

General information

Name:

Thalesnano Research And Development Uk Ltd

Office Address:

Abacus House 450 Warrington Road Culcheth WA3 5QX Warrington

Number: 06059069

Incorporation date: 2007-01-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Thalesnano Research And Development Uk was started on 2007-01-19 as a Private Limited Company. The firm's headquarters may be gotten hold of in Warrington on Abacus House 450 Warrington Road, Culcheth. In case you need to reach this firm by mail, the area code is WA3 5QX. The office registration number for Thalesnano Research And Development Uk Limited is 06059069. It 's been seventeen years since Thalesnano Research And Development Uk Limited is no longer featured under the business name Bealaw (839). The firm's principal business activity number is 72190 and their NACE code stands for Other research and experimental development on natural sciences and engineering. The firm's latest financial reports cover the period up to 2022/04/30 and the most recent annual confirmation statement was filed on 2023/01/19.

When it comes to the business, a variety of director's assignments have been performed by Gergely D. and Laszlo U.. When it comes to these two people, Laszlo U. has been with the business for the longest period of time, having become one of the many members of the Management Board on 2008. Another limited company has been appointed as one of the secretaries of this company: The Corporate Secretary Limited.

  • Previous company's names
  • Thalesnano Research And Development Uk Limited 2007-01-23
  • Bealaw (839) Limited 2007-01-19

Financial data based on annual reports

Company staff

The Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 15 October 2016

Address: Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QX, England

Latest update: 26 December 2023

Gergely D.

Role: Director

Appointed: 11 May 2009

Latest update: 26 December 2023

Laszlo U.

Role: Director

Appointed: 22 April 2008

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm include: Thalesnano Nanotechnical Kutatas Es owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Budapest at Zahony Street, H-1031 and was registered as a PSC under the reg no 01-10-045026.

Thalesnano Nanotechnical Kutatas Es
Address: 7 Zahony Street, Budapest, H-1031, Hungary
Legal authority Metropolitan Court Of Registration
Legal form Limited Company
Country registered Hungary
Place registered Metropolitan Court Of Registration
Registration number 01-10-045026
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 13 August 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 30 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 August 2013
Annual Accounts 15 August 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 August 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Devonshire House 60 Goswell Road

Post code:

EC1M 7AD

City / Town:

London

HQ address,
2013

Address:

28 Edward Gardens Martinscroft

Post code:

WA1 4QT

City / Town:

Warrington

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
17
Company Age

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