NANITE SOFTWARE LIMITED - 2 ATHENAEUM ROAD


Company Profile Company Filings

Overview

NANITE SOFTWARE LIMITED is a Private Limited Company from 2 ATHENAEUM ROAD ENGLAND and has the status: Active.
NANITE SOFTWARE LIMITED was incorporated 28 years ago on 08/08/1995 and has the registered number: 03088751. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

NANITE SOFTWARE LIMITED - 2 ATHENAEUM ROAD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BARRY FLACK & CO LIMITED THE BRENTANO SUITE
2 ATHENAEUM ROAD
LONDON
N20 9AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSEMARIE TAIT May 1966 British Director 2020-02-04 CURRENT
DENNIS TAIT Jul 1960 British Director 1995-08-08 CURRENT
MRS ROSEMARY TAIT Secretary 2016-05-01 CURRENT
MRS ROSEMARIE TAIT May 1966 British Director 2017-04-14 UNTIL 2017-05-10 RESIGNED
IDA MERTYL TAIT British Secretary 1995-08-08 UNTIL 2016-05-01 RESIGNED
NOTEHOLD LIMITED Corporate Nominee Secretary 1995-08-08 UNTIL 1995-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rosemarie Tait 2019-07-10 5/1966 2 Athenaeum Road   London Ownership of shares 25 to 50 percent
Ms Rosemarie Tait 2016-05-01 - 2019-07-10 6/1966 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dennis Tait 2016-04-06 7/1960 2 Athenaeum Road   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE-ADS-THAT-WORK-NETWORK-UK LIMITED Active TOTAL EXEMPTION FULL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NANITE SOFTWARE LIMITED 2024-04-24 31-03-2024 £34,532 equity
Micro-entity Accounts - NANITE SOFTWARE LIMITED 2023-05-16 31-03-2023 £22,996 equity
Nanite Software Limited 31/03/2022 iXBRL 2022-04-30 31-03-2022 £22,495 equity
Micro-entity Accounts - NANITE SOFTWARE LIMITED 2021-05-15 31-03-2021 £57,333 equity
Micro-entity Accounts - NANITE SOFTWARE LIMITED 2020-04-15 31-03-2020 £53,053 equity
Nanite Software Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 28-02-2019 £59,289 Cash £56,045 equity
Nanite Software Limited - Accounts to registrar (filleted) - small 18.2 2018-10-11 28-02-2018 £66,511 Cash £51,614 equity
Nanite Software Limited - Accounts to registrar - small 17.1.1 2017-05-23 28-02-2017 £39,499 Cash £30,715 equity
Nanite Software Limited - Accounts to registrar - small 16.1 2016-05-04 28-02-2016 £17,873 Cash £15,168 equity
Nanite Software Limited - Limited company - abbreviated - 11.6 2015-03-24 28-02-2015 £393 Cash £37 equity

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