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 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
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 |