FINSEN TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

FINSEN TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINSEN TECHNOLOGIES LIMITED was incorporated 11 years ago on 19/10/2012 and has the registered number: 08260223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FINSEN TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health 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

FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NANOCLAVE LIMITED (until 29/01/2015)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRISTAN JOHN WILLIAMS Jul 1978 British Director 2022-01-01 CURRENT
MR BILL PASSMORE Nov 1959 British Director 2015-01-08 CURRENT
MR ADAM JAN FUDAKOWSKI Aug 1983 British Director 2012-10-19 CURRENT
MR STUART JOHN LAWSON Apr 1968 British Director 2015-01-08 CURRENT
MR STEPHEN LUIGI BERTUZZI Secretary 2020-04-22 CURRENT
NANOCLAVE TECHNOLOGIES LLP Corporate Director 2012-10-19 UNTIL 2015-03-31 RESIGNED
MR STEPHEN LUIGI BERTUZZI Dec 1967 British Director 2015-01-08 UNTIL 2020-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corvus Cura International Ltd 2016-04-06 - 2016-08-05 Rutland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nanoclave Technologies Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FINSEN_TECHNOLOGIES_LIMIT - Accounts 2023-12-29 31-03-2023 £276,748 Cash £1,281,043 equity
FINSEN_TECHNOLOGIES_LIMIT - Accounts 2022-09-14 31-03-2022 £129,140 Cash £1,564,332 equity
FINSEN_TECHNOLOGIES_LIMIT - Accounts 2021-03-23 31-03-2020 £122,528 Cash £-183,582 equity

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