| Company Name | NANO Software Technology Limited |
|---|---|
| Directors | Jyoti Pandey and Santosh Kumar Pandey |
| Company Status | Active |
| Company Number | 06353073 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2007(16 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Jyoti Pandey |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2007(same day as company formation) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Greencroft Road Hounslow TW5 0BH |
| Director Name | Mr Santosh Kumar Pandey |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2012(4 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 84 Greencroft Road Hounslow TW5 0BH |
| Secretary Name | Santosh Pandey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Williams Drive Hounslow TW3 3RG |
Location
| Registered Address | 84 Greencroft Road Hounslow TW5 0BH |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston Central |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £38,332 |
| Cash | £70,700 |
| Current Liabilities | £33,080 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 4 weeks from now) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (2 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 10 August 2023 with updates (5 pages) |
| 28 February 2023 | Change of details for Mr. Santosh Kumar Pandey as a person with significant control on 28 February 2023 (2 pages) |
| 28 February 2023 | Change of details for Mrs. Jyoti Pandey as a person with significant control on 28 February 2023 (2 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 13 September 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 12 October 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 8 September 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 25 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 16 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 3 December 2015 | Current accounting period extended from 31 August 2015 to 31 January 2016 (1 page) |
| 3 December 2015 | Current accounting period extended from 31 August 2015 to 31 January 2016 (1 page) |
| 8 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 3 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 20 October 2014 | Registered office address changed from 16 Williams Drive Hounslow TW3 3RG to 84 Greencroft Road Hounslow TW5 0BH on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from 16 Williams Drive Hounslow TW3 3RG to 84 Greencroft Road Hounslow TW5 0BH on 20 October 2014 (1 page) |
| 20 October 2014 | Director's details changed for Mr Santosh Kumar Pandey on 20 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Jyoti Pandey on 20 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Jyoti Pandey on 20 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Santosh Kumar Pandey on 20 October 2014 (2 pages) |
| 4 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 5 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (3 pages) |
| 29 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 January 2012 | Termination of appointment of Santosh Pandey as a secretary (1 page) |
| 30 January 2012 | Appointment of Mr Santosh Kumar Pandey as a director (2 pages) |
| 30 January 2012 | Termination of appointment of Santosh Pandey as a secretary (1 page) |
| 30 January 2012 | Appointment of Mr Santosh Kumar Pandey as a director (2 pages) |
| 30 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (3 pages) |
| 25 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 25 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Jyoti Pandey on 15 October 2010 (2 pages) |
| 15 October 2010 | Secretary's details changed for Santosh Pandey on 15 October 2010 (1 page) |
| 15 October 2010 | Registered office address changed from 294 Great West Road Hounslow TW5 0BB United Kingdom on 15 October 2010 (1 page) |
| 15 October 2010 | Director's details changed for Jyoti Pandey on 15 October 2010 (2 pages) |
| 15 October 2010 | Registered office address changed from 294 Great West Road Hounslow TW5 0BB United Kingdom on 15 October 2010 (1 page) |
| 15 October 2010 | Secretary's details changed for Santosh Pandey on 15 October 2010 (1 page) |
| 15 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Jyoti Pandey on 28 August 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Jyoti Pandey on 28 August 2010 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 30 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 23 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 28 August 2007 | Incorporation (15 pages) |
| 28 August 2007 | Incorporation (15 pages) |