FINSEN TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
FINSEN TECHNOLOGIES LIMITED
COMPANY NUMBER
08260223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
19/10/2012
(12 years and 1 months old)
WEBSITE
www.finsentech.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/10/2012
29/01/2015
NANOCLAVE LIMITED
LONDON
EC4M 7RD
Telephone: 02071935641
TPS: No
3rd Floor
17 Carlton House Terrace
London
SW1Y 5AH
Telephone: 71935641
First Floor 5 Fleet Place
London
EC4M 7RD
Credit Risk Overview
Want to learn more about FINSEN TECHNOLOGIES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Board Member Benjamyn William Passmore (932365819) Appointed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINSEN TECHNOLOGIES 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 FINSEN TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINSEN TECHNOLOGIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2012 - Present (12 years and 1 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
08/01/2015 - Present (9 years and 11 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/01/2015 - Present (9 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 11 Past: 83 |
View Report |
|
22/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Board Member Benjamyn William Passmore (932365819) Appointed |
| 07/01/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 07/01/2022 | New Board Member Tristan John Williams (929104484) Appointed |
| 23/10/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 27/04/2020 | Stephen Luigi Bertuzzi (913661419) has left the board |
| 27/04/2020 | New Company Secretary Stephen Luigi Bertuzzi (926912283) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 28/11/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 17/01/2018 | Stephen Luigi Bertuzzi (919444190) has left the board |
| 17/01/2018 | New Board Member Stephen Luigi Bertuzzi (913661419) Appointed |
| 14/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 18/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 05/10/2015 | NANOCLAVE TECHNOLOGIES LLP (917299105) has left the board |
| 29/01/2015 | New Board Member Stephen Luigi Bertuzzi (919444190) Appointed |
| 28/01/2015 | New Board Member Bill Passmore (919441454) Appointed |
| 28/01/2015 | New Board Member Stuart John Lawson (904540190) Appointed |
| 06/12/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
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