ASSUREDNANO LIMITED
Company is dissolved
General Information
NAME
ASSUREDNANO LIMITED
COMPANY NUMBER
06407366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/10/2007
(17 years and 1 months old)
WEBSITE
REDOAKWEALTH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/10/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
23/10/2007
18/12/2007
SANDCO 1052 LIMITED
TEESSIDE
TS10 4RF
Wilton
Redcar
Cleveland
TS10 4RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPI INNOVATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| ASSUREDNANO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Nicola Jane Kirtley (923363402) Appointed |
| 05/09/2022 | New Board Member Nicola Jane Kirtley (923363402) Appointed |
| 10/02/2022 | New Board Member Nicola Jane Kirtley (923363402) Appointed |
Credit Risk Overview
Want to learn more about ASSUREDNANO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSUREDNANO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSUREDNANO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 403 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 410 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRE FOR PROCESS INNOVATION LIMITED | Active - Accounts Filed | View Report |
| CPI INNOVATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| ASSUREDNANO LIMITED | Company is dissolved | View Report |
| BIOSOURCE LIMITED | Company is dissolved | View Report |
| BIOSOURCE WALES LIMITED | Company is dissolved | View Report |
| CPI ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CPI INNOVATION SERVICES TRUST LIMITED | Non-Trading | View Report |
| CPI VACCINES LIMITED | Non-Trading | View Report |
| FLEXARRAY LIMITED | Company is dissolved | View Report |
| PRIMARY DISPERSIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Nicola Jane Kirtley (923363402) Appointed |
| 05/09/2022 | New Board Member Nicola Jane Kirtley (923363402) Appointed |
| 10/02/2022 | New Board Member Nicola Jane Kirtley (923363402) Appointed |
| 02/12/2021 | New Board Member Nicola Jane Kirtley (923363402) Appointed |
| 25/11/2021 | New Board Member Nicola Jane Kirtley (923363402) Appointed |
| 25/11/2021 | New Board Member Nicola Jane Kirtley (923363402) Appointed |
| 18/11/2021 | Nicola Kirtley (924931678) has left the board |
| 18/11/2021 | Nicola Jane Kirtley (923363402) has left the board |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 07/05/2020 | Nicola Kirtley (924975922) has left the board |
| 07/05/2020 | New Board Member Nicola Jane Kirtley (923363402) Appointed |
| 05/11/2019 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 28/08/2018 | New Board Member Nicola Kirtley (924975922) Appointed |
| 28/08/2018 | Kirk Douglas Siderman-Wolter (920663332) has left the board |
| 14/08/2018 | New Company Secretary Nicola Kirtley (924931678) Appointed |
| 14/08/2018 | Kirk Siderman-Wolter (920649872) has left the board |
| 25/02/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | Keith Robson (908009523) has left the board |
| 30/11/2016 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 05/07/2016 | New Board Member Kirk Douglas Siderman-Wolter (920663332) Appointed |
| 17/06/2016 | Neville Peter Hamlin (908785375) has left the board |
| 31/03/2016 | New Company Secretary Kirk Siderman-Wolter (920649872) Appointed |
| 21/03/2016 | Timothy James Saunders (919633629) has left the board |
| 10/12/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/04/2015 | New Company Secretary Timothy James Saunders (919633629) Appointed |
| 10/03/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 30/07/2013 | Stephen Lee Cash (904243601) has left the board |
| 28/11/2012 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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