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NANOMETRICS UK LTD - Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL, United Kingdom
Company Information
- Company registration number
- 04022478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aquis House
- 49-51 Blagrave Street
- Reading
- RG1 1PL Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL UK
Management
- Managing Directors
- GREGORY FRANCIS SWYT
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-22
- Age Of Company 2000-06-22 23 years
- SIC/NACE
- 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ACCENT OPTICAL TECHNOLOGIES (U.K.) LTD.
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-06-22
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NANOMETRICS UK LTD Company Description
- NANOMETRICS UK LTD is a ltd registered in United Kingdom with the Company reg no 04022478. Its current trading status is "live". It was registered 2000-06-22. It was previously called ACCENT OPTICAL TECHNOLOGIES (U.K.) LTD.. It has declared SIC or NACE codes as "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". It has 1 director The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at Aquis House .
Get NANOMETRICS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nanometrics Uk Ltd - Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL, United Kingdom
- 2000-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NANOMETRICS UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04022478#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04022478#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04022478#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STULTZ (2018-02-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY ANDRESON (2018-01-31) - TM01
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-06) - AA
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FULL ACCOUNTS MADE UP TO 27/12/15 (2017-01-03) - AA
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NOTIFICATION OF PSC STATEMENT ON 06/04/2016 (2017-09-06) - PSC08
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CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES (2017-09-07) - CS01
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DIRECTOR APPOINTED MR GREGORY FRANCIS SWYT (2017-11-21) - AP01
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DISS40 (DISS40(SOAD)) (2017-09-13) - DISS40
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FIRST GAZETTE (2017-09-12) - GAZ1
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keyboard_arrow_right 2016
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DISS40 (DISS40(SOAD)) (2016-12-07) - DISS40
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FIRST GAZETTE (2016-12-06) - GAZ1
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22/06/16 FULL LIST (2016-09-06) - AR01
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AUDITOR'S RESIGNATION (2016-06-28) - AUD
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FULL ACCOUNTS MADE UP TO 27/12/14 (2016-01-20) - AA
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 27/01/2015 FROM (2015-01-27) - AD01
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DIRECTOR APPOINTED MR JEFFREY ANDRESON (2015-10-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BRUCE RHINE (2015-10-07) - TM01
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22/06/15 FULL LIST (2015-08-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CHARLES RHINE / 01/04/2014 (2015-04-01) - CH01
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APPOINTMENT TERMINATED, DIRECTOR BRUCE CRAWFORD (2015-03-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BLAND (2015-03-12) - TM01
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APPOINTMENT TERMINATED, SECRETARY PHILIP BRIGGS (2015-03-12) - TM02
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FULL ACCOUNTS MADE UP TO 28/12/13 (2015-02-18) - AA
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keyboard_arrow_right 2014
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22/06/14 FULL LIST (2014-07-18) - AR01
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keyboard_arrow_right 2013
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22/06/13 FULL LIST (2013-07-23) - AR01
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FULL ACCOUNTS MADE UP TO 29/12/12 (2013-10-31) - AA
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keyboard_arrow_right 2012
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22/06/12 FULL LIST (2012-07-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-01) - AA
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keyboard_arrow_right 2011
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AUDITOR'S RESIGNATION (2011-01-04) - AUD
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AUDITOR'S RESIGNATION (2011-01-11) - AUD
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AUDITOR'S RESIGNATION (2011-02-23) - AUD
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEDDARD (2011-03-31) - TM01
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DIRECTOR APPOINTED MR NIGEL STUART BLAND (2011-03-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GREGORY KAISER (2011-03-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HALE (2011-03-31) - TM01
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APPOINTMENT TERMINATED, SECRETARY BRIAN HALE (2011-03-31) - TM02
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DIRECTOR APPOINTED DR TIMOTHY JOHN STULTZ (2011-03-31) - AP01
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22/06/11 FULL LIST (2011-07-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-06) - AA
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SECRETARY APPOINTED MR PHILIP GEORGE BRIGGS (2011-03-31) - AP03
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APPOINTMENT TERMINATED, DIRECTOR QUENTIN WRIGHT (2011-03-31) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / CHIEF FINANCIAL OFFICER QUENTIN BRIAN WRIGHT / 22/06/2010 (2010-07-20) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-12-14) - AA
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22/06/10 FULL LIST (2010-07-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALLYN KAISER / 22/06/2010 (2010-07-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHIEF OPERATING OFFICER BRUCE ALLAN CRAWFORD / 22/06/2010 (2010-07-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALE / 22/06/2010 (2010-07-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CHARLES RHINE / 22/06/2010 (2010-07-20) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-27) - AA
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS (2009-07-07) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-12-23) - AA
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM (2008-07-09) - 287
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS (2008-07-07) - 363a
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REGISTERED OFFICE CHANGED ON 11/02/08 FROM: (2008-02-11) - 287
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-27) - AA
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COMPANY NAME CHANGED (2007-10-10) - CERTNM
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RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS (2007-07-28) - 363s
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NEW DIRECTOR APPOINTED (2007-07-28) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS (2006-06-29) - 363s
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EXEMPTION FROM APPOINTING AUDITORS (2006-09-29) - RES03
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-09-26) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS (2005-07-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-08) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-12-17) - AA
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NEW DIRECTOR APPOINTED (2004-11-22) - 288a
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-31) - 244
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS (2004-06-28) - 363s
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keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-06-10) - AUD
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-05-30) - 403a
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS (2003-07-25) - 363s
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ACC. REF. DATE EXTENDED FROM 21/12/03 TO 31/12/03 (2003-12-04) - 225
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DIRECTOR RESIGNED (2003-10-28) - 288b
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FULL ACCOUNTS MADE UP TO 28/12/02 (2003-10-26) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 28/12/01 (2002-08-05) - AA
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS (2002-07-04) - 363s
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DELIVERY EXT'D 3 MTH 21/12/01 (2002-04-02) - 244
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 21/12/01 (2002-02-12) - 225
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-07-25) - 288a
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS (2001-07-25) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-07-12) - 288b
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NEW DIRECTOR APPOINTED (2000-07-12) - 288a
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM: (2000-07-12) - 287
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NEW DIRECTOR APPOINTED (2000-07-20) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2000-08-11) - 395
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NEW SECRETARY APPOINTED (2000-07-31) - 288a
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SECRETARY RESIGNED (2000-07-31) - 288b
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COMPANY NAME CHANGED (2000-12-07) - CERTNM
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INCORPORATION DOCUMENTS (2000-06-22) - NEWINC
