SURREY NANOSYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
SURREY NANOSYSTEMS LIMITED

COMPANY NUMBER
03781545

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
02/06/1999 (25 years and 5 months old)

WEBSITE
www.surreynanosystems.com

CONFIRMATION STATEMENT MADE UP TO
22/07/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
18/12/2006 02/02/2007
SURREY NANOGROWTH TECHNOLOGIES LIMITED
View all previous names

REGISTERED ADDRESS

EAST SIDE BUSINESS PARK, BEACH ROAD
NEWHAVEN
BN9 0FB

Telephone: 441273515899
TPS: No

TRADING ADDRESSES

East Side Business Park
Beach Road
Newhaven
BN9 0FB
BN9 0FB

Unit 24
Euro Business Park New Road
Newhaven
East Sussex
BN9 0DQ

Telephone: 515899

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

78.60%

NET WORTH

£2.7M

5.42%

TOTAL LIABILITIES

£301.3k

10.25%

NET ASSETS

£2.8M

4.92%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/04/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SURREY NANOSYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SURREY NANOSYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

78.60%

NET WORTH

£2.7M

5.42%

TOTAL LIABILITIES

£301.3k

10.25%

NET ASSETS

£2.8M

4.92%

Accounts

KEY FINANCIALS	-
Turnover	-
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Taxation	-
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Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
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Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OCTOPUS TITAN VCT	Owned: 0.23 %	Shares: 38,737	Price per share: £0.00	Total Value: £3.87
NEW WAVE VENTURES	Owned: 20.76 %	Shares: 34,606	Price per share: £0.01	Total Value: £346.06
OCTOPUS TITAN VCT PLC	Owned: 14.70 %	Shares: 24,502	Price per share: £0.01	Total Value: £245.02
IP2IPO LTD	Owned: 12.94 %	Shares: 21,574	Price per share: £0.01	Total Value: £215.74
OCTOPUS INVESTMENT NOMINEES LIMITED	Owned: 8.64 %	Shares: 14,397	Price per share: £0.01	Total Value: £143.97
IP2IPO LTD	Owned: 8.13 %	Shares: 13,544	Price per share: £0.01	Total Value: £135.44
OCTOPUS ZENITH OPPORTUNITIES GP LIMITED	Owned: 7.13 %	Shares: 11,878	Price per share: £0.01	Total Value: £118.78
MNL PARKWALK (NOMINEES) LTD	Owned: 5.45 %	Shares: 9,089	Price per share: £0.01	Total Value: £90.89
UNIVERSITY OF SURREY SEED FUND LIMITED	Owned: 4.32 %	Shares: 7,199	Price per share: £0.01	Total Value: £71.99
SEMBUKUTTIARACHILAGE RAVI PRADIP SILVA	Owned: 2.87 %	Shares: 4,790	Price per share: £0.01	Total Value: £47.90
BEN POUL JENSEN	Owned: 2.75 %	Shares: 4,590	Price per share: £0.01	Total Value: £45.90
IP2IPO LIMITED	Owned: 0.02 %	Shares: 3,932	Price per share: £0.00	Total Value: £0.39
DAVID ROGER EVANS	Owned: 2.22 %	Shares: 3,694	Price per share: £0.01	Total Value: £36.94
GERALD THURGOOD	Owned: 1.93 %	Shares: 3,220	Price per share: £0.01	Total Value: £32.20
MNL PARKWALK (NOMINEES) LTD	Owned: 1.89 %	Shares: 3,154	Price per share: £0.01	Total Value: £31.54
UNIVERSITY OF SURREY	Owned: 1.45 %	Shares: 2,420	Price per share: £0.01	Total Value: £24.20
OCTOPUS TITAN VCT PLC	Owned: 1.20 %	Shares: 2,002	Price per share: £0.01	Total Value: £20.02
IP2IPO NOMINEES LTD	Owned: 1.18 %	Shares: 1,973	Price per share: £0.01	Total Value: £19.73
GUAN YOW CHEN	Owned: 0.63 %	Shares: 1,053	Price per share: £0.01	Total Value: £10.53
UNIVERSITY OF SURREY SEED FUND LIMITED	Owned: 0.58 %	Shares: 963	Price per share: £0.01	Total Value: £9.63
GERALD THURGOOD	Owned: 0.39 %	Shares: 656	Price per share: £0.01	Total Value: £6.56
OCTOPUS INVESTMENT NOMINEES LIMITED	Owned: 0.00 %	Shares: 584	Price per share: £0.00	Total Value: £0.06
OCTOPUS ZENITH OPPORTUNITIES GP LIMITED	Owned: 0.33 %	Shares: 544	Price per share: £0.01	Total Value: £5.44
IP2IPO NOMINEES LTD	Owned: 0.14 %	Shares: 226	Price per share: £0.01	Total Value: £2.26
DAVID CLINTON WONG	Owned: 0.08 %	Shares: 129	Price per share: £0.01	Total Value: £1.29
OCTOPUS INVESTMENT NOMINEES LIMITED	Owned: 0.03 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
IP2IPO NOMINEES LIMITED	Owned: 0.00 %	Shares: 8	Price per share: £0.00	Total Value: £0.00
DAVID CLINTON WONG	Owned: 0.00 %	Shares: 6	Price per share: £0.01	Total Value: £0.06

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Clinton Wong 18/02/2010 - Present (14 years and 8 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Charles Bullock 22/02/2012 - Present (12 years and 8 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 20	View Report
David Roger Evans 01/05/2017 - Present (7 years and 6 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 4 Past: 23	View Report
HADDLETON & CO LIMITED 15/07/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 15 Past: 14	View Report
Jerneja Loncar 01/12/2021 - Present (2 years and 11 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 06/04/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Accounts filed
Date: 04/05/2023	Event: Ben Poul Jensen (903939780) has left the board
Date: 23/12/2022	Event: Luke Hakes (920240232) has left the board
Date: 22/12/2022	Event: New Board Member Simon Paul King (928086768) Appointed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Board Member Jerneja Loncar (929007797) Appointed
Date: 23/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Board Member Jerneja Loncar (929007797) Appointed
Date: 24/11/2021	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 24/11/2021	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 24/11/2021	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 24/11/2021	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 21/05/2021	Event: New Accounts filed
Date: 27/07/2020	Event: HADDLETON & CO LIMITED (927204908) has left the board
Date: 27/07/2020	Event: New Company Secretary HADDLETON & CO LIMITED (926696930) Appointed
Date: 20/07/2020	Event: New Company Secretary HADDLETON & CO LIMITED (927204908) Appointed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 20/06/2020	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 18/06/2019	Event: Keith Robson (911768808) has left the board
Date: 05/04/2019	Event: New Accounts filed
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 29/04/2018	Event: New Accounts filed
Date: 10/07/2017	Event: New Annual Return filed
Date: 01/06/2017	Event: New Board Member David Roger Evans (900447142) Appointed
Date: 29/05/2017	Event: Change in Reg. Office
Date: 14/04/2017	Event: New Accounts filed
Date: 21/02/2017	Event: John Kristian Lars McBride (905465183) has left the board
Date: 25/01/2017	Event: New Board Member Luke Hakes (920240232) Appointed
Date: 25/01/2017	Event: Simon Paul King (917357584) has left the board
Date: 23/07/2016	Event: New Annual Return filed
Date: 12/04/2016	Event: New Accounts filed
Date: 09/08/2015	Event: New Annual Return filed
Date: 21/07/2015	Event: Gerald Thurgood (911898076) has left the board
Date: 14/07/2015	Event: Sembukuttiarachilage Ravi Pradip Silva (910289389) has left the board
Date: 30/04/2015	Event: New Board Member Simon Paul King (917357584) Appointed
Date: 16/04/2015	Event: Alliott David Cole (916736922) has left the board
Date: 16/04/2015	Event: New Accounts filed
Date: 04/08/2014	Event: New Annual Return filed
Date: 09/04/2014	Event: New Accounts filed
Date: 10/08/2013	Event: New Annual Return filed
Date: 05/04/2013	Event: New Accounts filed

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SURREY NANOSYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£2.7M

£301.3k

£2.8M

People Overview

5

11

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£2.7M

£301.3k

£2.8M

Accounts

People Overview

5

11

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™