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All Information about:

                        
Name

Nanosynth Group PLC

Address
27-28 Eastcastle Street
London
W1W 8DH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address Old Linen Court
London
S70 2SB
Company No. 09109008 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Strat Aero PLC
  • Remote Monitored Systems PLC
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Brown, Trevor Status: Ceased Notified: 01/09/2019 Ceased: 18/11/2020 Date of Birth: 06/1946 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Cave, Gareth Wynn Vaughan London, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 08/1974 Occupation: University Lecturer Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Peter James Barnsley, England Status: Active Notified: 30/06/2022 Date of Birth: 01/1961 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Msp Corporate Services Limited, London, United Kingdom Status: Active Notified: 20/07/2022 Role: Secretary
    Sartain, Felicity Kate London, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duffin, Mark London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 28/07/2023 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Msp Corporate Services Limited Eastcastle Street, London, United Kingdom, W1W 8DH Status: Ceased Notified: 20/07/2022 Ceased: 05/04/2024 Role: Corporate-Secretary Companies House Number: 11594637
    Ryan, Paul Benedict London, United Kingdom Status: Ceased Notified: 28/08/2015 Ceased: 08/01/2021 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Irish
    Stedman, Andrew John Christian London, United Kingdom Status: Ceased Notified: 30/06/2022 Ceased: 30/08/2023 Date of Birth: 05/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB GB Nano LTD Status: Active Notified: 18/06/2021 Companies House Number: 13464276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GN Site Engineers Limited Status: Active Notified: 12/09/2018 Companies House Number: 07209679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nanovate Limited Status: Active Notified: 18/06/2021 Companies House Number: 13464253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pharm 2 Farm Limited Status: Active Notified: 04/11/2020 Companies House Number: 09714681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Strat Aero International Limited Status: Active Notified: 06/04/2016 Companies House Number: 08813081 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag UK Aerovision LTD Status: Active Notified: 06/04/2016 Companies House Number: 08795638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gyrometric Systems LTD Status: Ceased Notified: 09/04/2018 Ceased: 19/08/2021 Companies House Number: 05154449 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%