MOORFIELD NANOTECHNOLOGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOORFIELD NANOTECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOORFIELD NANOTECHNOLOGY LIMITED was incorporated 29 years ago on 11/04/1995 and has the registered number: 03044718. The accounts status is FULL and accounts are next due on 30/09/2024.
MOORFIELD NANOTECHNOLOGY LIMITED was incorporated 29 years ago on 11/04/1995 and has the registered number: 03044718. The accounts status is FULL and accounts are next due on 30/09/2024.
MOORFIELD NANOTECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
52C BOROUGH HIGH STREET
LONDON
SE1 1XN
This Company Originates in : United Kingdom
Previous trading names include:
RESEARCH DEVELOPMENTS LIMITED (until 27/07/2015)
RESEARCH DEVELOPMENTS LIMITED (until 27/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN STEWART WHITEHEAD | Feb 1957 | British | Director | 2021-08-01 | CURRENT |
MR BRADLEY LEONARD ORMSBY | Feb 1976 | British | Director | 2019-12-03 | CURRENT |
MR MARK STEPHEN LAVELLE | Sep 1958 | British | Director | 2019-12-03 | CURRENT |
DR. JONATHAN PETER EDGEWORTH | Oct 1982 | British | Director | 2014-05-01 | CURRENT |
MR DAVID ELIE CICUREL | May 1949 | British | Director | 2020-12-14 | CURRENT |
MR ANTHONY COOPER | Sep 1976 | British | Director | 2024-02-06 | CURRENT |
MR GLYNN CARL REECE | Secretary | 2019-12-03 | CURRENT | ||
VIVIENNE KAREN WHITEHEAD | Apr 1959 | British | Director | 1995-05-18 UNTIL 2019-12-03 | RESIGNED |
JONATHAN STEWART WHITEHEAD | Feb 1957 | British | Director | 1995-05-18 UNTIL 2020-12-04 | RESIGNED |
MR TONY LARKIN | Aug 1970 | Irish | Director | 2019-12-03 UNTIL 2023-07-21 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1995-04-11 UNTIL 1995-05-18 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 1995-04-11 UNTIL 1995-05-18 | RESIGNED | |
JONATHAN STEWART WHITEHEAD | Feb 1957 | British | Secretary | 1995-05-18 UNTIL 2019-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quorum Technologies Limited | 2019-12-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Jonathan Stewart Whitehead | 2016-04-06 - 2019-12-03 | 2/1957 | Knutsford Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Vivienne Karen Whitehead | 2016-04-06 - 2019-12-03 | 4/1959 | Knutsford Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MOORFIELD NANOTECHNOLOGY LIMITED - Period Ending 2019-06-30 | 2020-03-26 | 30-06-2019 | £1,461,641 Cash £1,688,412 equity |
MOORFIELD NANOTECHNOLOGY LIMITED - Period Ending 2018-06-30 | 2019-03-22 | 30-06-2018 | £1,161,208 Cash £1,242,828 equity |
MOORFIELD NANOTECHNOLOGY LIMITED - Period Ending 2017-06-30 | 2018-03-30 | 30-06-2017 | £623,242 Cash £863,661 equity |
MOORFIELD NANOTECHNOLOGY LIMITED - Abbreviated accounts 16.3 | 2017-03-25 | 30-06-2016 | £559,920 Cash £709,278 equity |
MOORFIELD NANOTECHNOLOGY LIMITED - Limited company - abbreviated - 11.9 | 2016-04-01 | 30-06-2015 | £483,191 Cash £546,354 equity |
RESEARCH DEVELOPMENTS LIMITED - Limited company - abbreviated - 11.0.0 | 2015-04-01 | 30-06-2014 | £555,972 Cash £383,860 equity |