NANOBEAM LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
NANOBEAM LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
NANOBEAM LIMITED was incorporated 23 years ago on 07/06/2001 and has the registered number: 04230486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NANOBEAM LIMITED was incorporated 23 years ago on 07/06/2001 and has the registered number: 04230486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NANOBEAM LIMITED - CAMBRIDGE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
UNIT 4 COLLEGE BUSINESS PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB1 3HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR TAO ZHANG | Mar 1953 | British | Director | 2001-10-05 | CURRENT |
| XIAOYUN HU | Oct 1969 | Chinese | Director | 2020-10-09 | CURRENT |
| MR ZHIWEI FU | Jan 1977 | Chinese | Director | 2016-11-29 | CURRENT |
| DR MEI CUN ZHANG | Secretary | 2024-01-02 | CURRENT | ||
| RM NOMINEES LIMITED | Corporate Nominee Director | 2001-06-07 UNTIL 2001-10-05 | RESIGNED | ||
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-06-07 UNTIL 2001-10-05 | RESIGNED | ||
| TERENCE DRAPER | Jun 1973 | British | Secretary | 2001-10-05 UNTIL 2002-03-12 | RESIGNED |
| RICHARD MORGAN | British | Secretary | 2002-03-13 UNTIL 2016-11-29 | RESIGNED | |
| RALPH ERIC HINCHLIFFE | Jan 1931 | British | Director | 2005-09-01 UNTIL 2007-02-26 | RESIGNED |
| DR MEI CUN ZHANG | Nov 1957 | British | Director | 2009-06-25 UNTIL 2016-11-29 | RESIGNED |
| MR YANQING XIAO | Oct 1976 | Chinese | Director | 2020-04-08 UNTIL 2020-10-09 | RESIGNED |
| MR RONALD JOHN PETERSEN | Sep 1946 | American | Director | 2002-03-13 UNTIL 2005-06-09 | RESIGNED |
| DARRYL MASTERS | Nov 1964 | British | Director | 2007-03-06 UNTIL 2015-09-22 | RESIGNED |
| MR XIAOYUN HU | Oct 1969 | Chinese | Director | 2016-11-29 UNTIL 2020-04-08 | RESIGNED |
| MARK HOLMES | Jun 1972 | British | Director | 2007-02-26 UNTIL 2016-11-29 | RESIGNED |
| MR JOHN HUMPHREY GUNN | Jan 1942 | British | Director | 2011-09-30 UNTIL 2013-03-08 | RESIGNED |
| GARY NICHOLAS HAWKINS | Jul 1966 | British | Director | 2009-06-25 UNTIL 2012-08-29 | RESIGNED |
| TERENCE DRAPER | Jun 1973 | British | Director | 2002-03-13 UNTIL 2011-04-27 | RESIGNED |
| EDWARD BECKETT | Mar 1962 | British | Director | 2002-03-13 UNTIL 2005-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Zhiwei Fu | 2016-12-28 | 1/1977 | Xuzhou Jiangsu Province |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |