General information

Name:

Nanogan Ltd

Office Address:

Pascal Close St. Mellons CF3 0LW Cardiff

Number: 06185471

Incorporation date: 2007-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Pascal Close, Cardiff CF3 0LW Nanogan Limited is a Private Limited Company issued a 06185471 registration number. This firm was set up on 2007-03-26. The firm name transformation from Apex Optoelectronics to Nanogan Limited occurred on 2008-03-19. The firm's classified under the NACE and SIC code 72190, that means Other research and experimental development on natural sciences and engineering. The latest accounts describe the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Sun, 26th Mar 2023.

Jutta M. and Americo L. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since January 2024. In addition, the managing director's efforts are helped with by a secretary - Thomas D., who was appointed by this specific limited company on 2020-03-19.

  • Previous company's names
  • Nanogan Limited 2008-03-19
  • Apex Optoelectronics Limited 2007-03-26

Company staff

Jutta M.

Role: Director

Appointed: 22 January 2024

Latest update: 27 February 2024

Americo L.

Role: Director

Appointed: 10 January 2022

Latest update: 27 February 2024

Thomas D.

Role: Secretary

Appointed: 19 March 2020

Latest update: 27 February 2024

People with significant control

The companies that control this firm are: Iqe Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Pascal Close, St. Mellons, CF3 0LW and was registered as a PSC under the registration number 3745726.

Iqe Plc
Address: Iqe Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3745726
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 8th, September 2023
accounts
Free Download Download filing (163 pages)

Search other companies

Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 26110 : Manufacture of electronic components
17
Company Age

Similar companies nearby

Closest companies