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NANOSYNTH GROUP PLC - Old Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB, United Kingdom
Company Information
- Company registration number
- 09109008
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Linen Court
- 83-85 Shambles Street
- Barnsley
- S70 2SB
- England Old Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB, England UK
Management
- Managing Directors
- CAVE, Gareth Wynn Vaughan
- SARTAIN, Felicity Kate
- GRAY, Peter James
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2014-07-01
- Age Of Company 2014-07-01 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REMOTE MONITORED SYSTEMS PLC
- Legal Entity Identifier (LEI)
- 213800VR2P5DDQHYZO48
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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NANOSYNTH GROUP PLC Company Description
- NANOSYNTH GROUP PLC is a plc registered in United Kingdom with the Company reg no 09109008. Its current trading status is "live". It was registered 2014-07-01. It was previously called REMOTE MONITORED SYSTEMS PLC. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at Old Linen Court .
Get NANOSYNTH GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nanosynth Group Plc - Old Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB, United Kingdom
- 2014-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-filings-brought-up-to-date (2024-04-23) - DISS40
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gazette-notice-compulsory (2024-04-16) - GAZ1
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termination-secretary-company-with-name-termination-date (2024-04-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-15) - AD01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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confirmation-statement-with-updates (2023-08-18) - CS01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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capital-allotment-shares (2023-01-16) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-01) - SH01
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termination-secretary-company-with-name-termination-date (2022-03-18) - TM02
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resolution (2022-07-29) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-07-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-07-20) - AP04
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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accounts-with-accounts-type-group (2022-07-06) - AA
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appoint-person-secretary-company-with-name-date (2022-04-20) - AP03
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confirmation-statement-with-updates (2022-08-19) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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capital-allotment-shares (2021-01-29) - SH01
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capital-allotment-shares (2021-02-19) - SH01
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capital-allotment-shares (2021-02-26) - SH01
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capital-allotment-shares (2021-02-22) - SH01
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capital-allotment-shares (2021-02-24) - SH01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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second-filing-capital-allotment-shares (2021-03-02) - RP04SH01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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resolution (2021-08-18) - RESOLUTIONS
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capital-allotment-shares (2021-03-15) - SH01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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capital-allotment-shares (2021-03-12) - SH01
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capital-allotment-shares (2021-04-15) - SH01
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appoint-person-director-company-with-name-date (2021-09-16) - AP01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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confirmation-statement-with-updates (2021-07-05) - CS01
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resolution (2021-08-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-07-01) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-28) - SH01
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resolution (2020-10-29) - RESOLUTIONS
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capital-allotment-shares (2020-10-27) - SH01
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capital-allotment-shares (2020-11-11) - SH01
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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capital-allotment-shares (2020-04-20) - SH01
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accounts-with-accounts-type-group (2020-07-17) - AA
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capital-allotment-shares (2020-07-16) - SH01
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confirmation-statement-with-updates (2020-07-02) - CS01
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capital-allotment-shares (2020-11-02) - SH01
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capital-allotment-shares (2020-11-12) - SH01
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capital-allotment-shares (2020-11-16) - SH01
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capital-allotment-shares (2020-11-13) - SH01
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notification-of-a-person-with-significant-control-statement (2020-12-30) - PSC08
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cessation-of-a-person-with-significant-control (2020-12-24) - PSC07
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capital-allotment-shares (2020-12-01) - SH01
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capital-alter-shares-subdivision (2020-11-24) - SH02
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capital-allotment-shares (2020-11-10) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-31) - SH01
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accounts-with-accounts-type-group (2019-07-03) - AA
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capital-allotment-shares (2019-08-07) - SH01
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confirmation-statement-with-updates (2019-07-02) - CS01
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capital-allotment-shares (2019-10-28) - SH01
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capital-allotment-shares (2019-12-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
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notification-of-a-person-with-significant-control (2019-09-02) - PSC01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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capital-allotment-shares (2018-01-03) - SH01
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capital-allotment-shares (2018-01-04) - SH01
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capital-allotment-shares (2018-01-12) - SH01
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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capital-allotment-shares (2018-01-29) - SH01
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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capital-allotment-shares (2018-01-31) - SH01
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resolution (2018-09-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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mortgage-satisfy-charge-full (2018-03-07) - MR04
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change-sail-address-company-with-old-address-new-address (2018-03-08) - AD02
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capital-allotment-shares (2018-04-23) - SH01
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capital-allotment-shares (2018-06-08) - SH01
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capital-allotment-shares (2018-07-05) - SH01
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resolution (2018-07-06) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-12) - CS01
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accounts-with-accounts-type-group (2018-07-18) - AA
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capital-allotment-shares (2018-09-07) - SH01
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capital-alter-shares-consolidation (2018-09-17) - SH02
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appoint-corporate-secretary-company-with-name-date (2018-02-01) - AP04
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-31) - SH01
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resolution (2017-03-09) - RESOLUTIONS
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resolution (2017-01-26) - RESOLUTIONS
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resolution (2017-03-06) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2017-10-18) - AD02
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accounts-with-accounts-type-group (2017-07-03) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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resolution (2017-08-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01
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memorandum-articles (2017-11-14) - MA
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resolution (2017-11-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-12-14) - SH02
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capital-alter-shares-subdivision (2017-12-18) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-24) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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capital-allotment-shares (2016-09-01) - SH01
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memorandum-articles (2016-09-09) - MA
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resolution (2016-05-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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appoint-person-director-company-with-name (2016-07-01) - AP01
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capital-allotment-shares (2016-07-01) - SH01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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confirmation-statement-with-updates (2016-07-01) - CS01
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accounts-with-accounts-type-group (2016-07-05) - AA
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resolution (2016-07-06) - RESOLUTIONS
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capital-allotment-shares (2016-07-18) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-29) - TM02
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capital-allotment-shares (2015-05-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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resolution (2015-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-03) - AA
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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capital-allotment-shares (2015-10-29) - SH01
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resolution (2015-12-03) - RESOLUTIONS
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capital-allotment-shares (2015-12-22) - SH01
keyboard_arrow_right 2014
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certificate-re-registration-private-to-public-limited-company (2014-08-21) - CERT5
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reregistration-private-to-public-company-appoint-secretary (2014-08-21) - RR01
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-15) - AD01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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re-registration-memorandum-articles (2014-08-21) - MAR
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incorporation-company (2014-07-01) - NEWINC
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auditors-statement (2014-08-21) - AUDS
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resolution (2014-08-21) - RESOLUTIONS
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accounts-balance-sheet (2014-08-21) - BS
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capital-allotment-shares (2014-08-21) - SH01
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change-account-reference-date-company-current-shortened (2014-10-17) - AA01
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capital-allotment-shares (2014-10-17) - SH01
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appoint-corporate-secretary-company-with-name-date (2014-10-30) - AP04
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capital-allotment-shares (2014-11-20) - SH01
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move-registers-to-sail-company-with-new-address (2014-11-28) - AD03
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capital-allotment-shares (2014-12-01) - SH01
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auditors-report (2014-08-21) - AUDR
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change-sail-address-company-with-new-address (2014-11-28) - AD02