Finsen Technologies Limited

General information

Name:

Finsen Technologies Ltd

Office Address:

First Floor 5 Fleet Place EC4M 7RD London

Number: 08260223

Incorporation date: 2012-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Finsen Technologies came into being in 2012 as a company enlisted under no 08260223, located at EC4M 7RD London at First Floor. The company has been in business for twelve years and its official state is active. The business name of the company got changed in the year 2015 to Finsen Technologies Limited. This enterprise former business name was Nanoclave. The company's registered with SIC code 86900: Other human health activities. Its latest filed accounts documents describe the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-10-19.

There seems to be a team of four directors supervising the firm at the moment, specifically Tristan W., Bill P., Stuart L. and Adam F. who have been utilizing the directors responsibilities since 1st January 2022. In addition, the managing director's assignments are regularly aided with by a secretary - Stephen B., who was chosen by this firm in April 2020.

  • Previous company's names
  • Finsen Technologies Limited 2015-01-29
  • Nanoclave Limited 2012-10-19

Financial data based on annual reports

Company staff

Tristan W.

Role: Director

Appointed: 01 January 2022

Latest update: 22 December 2023

Stephen B.

Role: Secretary

Appointed: 22 April 2020

Latest update: 22 December 2023

Bill P.

Role: Director

Appointed: 08 January 2015

Latest update: 22 December 2023

Stuart L.

Role: Director

Appointed: 08 January 2015

Latest update: 22 December 2023

Adam F.

Role: Director

Appointed: 19 October 2012

Latest update: 22 December 2023

People with significant control

The companies with significant control over this firm are as follows: Nanoclave Technologies Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 5 Fleet Place, EC4M 7RD and was registered as a PSC under the reg no Oc349607.

Nanoclave Technologies Llp
Address: First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc349607
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Corvus Cura International Ltd
Address: 40a Melton Road, Oakham, Rutland, LE15 6AY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08041900
Notified on 6 April 2016
Ceased on 5 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
11
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