ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nanogan Limited

Nanogan Limited is an active company incorporated on 26 March 2007 with the registered office located in Cardiff, South Glamorgan. Nanogan Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06185471
Private limited company
Age
18 years
Incorporated 26 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pascal Close
St. Mellons
Cardiff
CF3 0LW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1986
Director • German • Lives in United States • Born in May 1966
Director • Ceo • American • Lives in United States • Born in Jul 1967
Iqe Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wafer Technology Limited
Americo Lemos, Jutta Meier, and 1 more are mutual people.
Active
Iqe (Europe) Limited
Americo Lemos, Jutta Meier, and 1 more are mutual people.
Active
Wafer Technology International Limited
Americo Lemos, Jutta Meier, and 1 more are mutual people.
Active
Epi Holdings Limited
Americo Lemos, Jutta Meier, and 1 more are mutual people.
Active
Iqe Silicon Compounds Limited
Americo Lemos, Jutta Meier, and 1 more are mutual people.
Active
Iqe Plc
Americo Lemos and Jutta Meier are mutual people.
Active
Compound Semiconductor Centre Limited
Jutta Meier and Thomas Andrew Dale are mutual people.
Active
Brace Trustee Limited
Thomas Andrew Dale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.75M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.75M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 17 Jul 2025
Mr Thomas Andrew Dale Appointed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
New Charge Registered
7 Months Ago on 13 Mar 2025
New Charge Registered
7 Months Ago on 13 Mar 2025
New Charge Registered
7 Months Ago on 13 Mar 2025
Americo Lemos Resigned
1 Year Ago on 28 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Neil John Rummings Resigned
1 Year 9 Months Ago on 23 Jan 2024
Get Credit Report
Discover Nanogan Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Jul 2025
Appointment of Mr Thomas Andrew Dale as a director on 26 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Registration of charge 061854710005, created on 13 March 2025
Submitted on 20 Mar 2025
Registration of charge 061854710006, created on 13 March 2025
Submitted on 20 Mar 2025
Registration of charge 061854710004, created on 13 March 2025
Submitted on 18 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year