Nano-purification Solutions Ltd. Head office in Gateshead. Check Director.

Nano-purification Solutions Ltd, Gateshead

Nano-Purification Solutions Ltd is a private limited company. Previously, it was called Nano-Porous Solutions Limited (it was changed on 2016-02-03). Situated at Dukesway, Team Valley Trading Estate, Gateshead NE11 0PZ, the aforementioned 16 years old enterprise was incorporated on 2007-05-24 and is classified as "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).
4 directors can be found in this company: David G. (appointed on 23 March 2023), Joeri O. (appointed on 31 December 2020), Alex B. (appointed on 31 December 2020).

About
Name: Nano-purification Solutions Ltd
Number: 06258937
Incorporation date: 2007-05-24
End of financial year: 31 December


Address:	Dukesway Team Valley Trading Estate Gateshead NE11 0PZ
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Atlas Copco Uk Holdings

31 December 2021

Address	Technology House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DF, England
Legal authority	Limited
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights

Purification Solutions Uk Limited

6 April 2016 - 31 December 2021

Address	Westgate House Faverdale, Darlington, DL3 0PZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09900628
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31
Current Assets	1,849,597	2,942,212
Fixed Assets	80,055	100,815
Total Assets Less Current Liabilities	1,351,906	2,202,447

The due date for Nano-Purification Solutions Ltd confirmation statement filing is 2024-07-11. The previous one was submitted on 2023-06-27. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Atlas Copco Uk Holdings owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7DF Hemel Hempstead. Purification Solutions Uk Limited owns over 3/4 of shares. This corporate PSC can be found at Faverdale, DL3 0PZ Darlington.

Company filing

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AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 2nd, January 2022 \| accounts	Free Download (13 pages)
SH01	26733.79 GBP is the capital in company's statement on Tuesday 29th October 2013 filed on: 26th, November 2020 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 16th, October 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 3rd, December 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 16th, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 7th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 16th, May 2015 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 28th, August 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 24th May 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (9 pages)
SH01	23043.97 GBP is the capital in company's statement on Tuesday 24th June 2014 capital
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Sunday 30th June 2013 filed on: 20th, December 2013 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2013 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2013 \| resolution	Free Download (18 pages)
AR01	Annual return made up to Friday 24th May 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 31st, January 2013 \| accounts	Free Download (7 pages)
SH01	23043.97 GBP is the capital in company's statement on Tuesday 31st July 2012 filed on: 11th, September 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, August 2012 \| resolution	Free Download (37 pages)
AR01	Annual return made up to Thursday 24th May 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (10 pages)
RESOLUTIONS	Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 20th, April 2012 \| resolution
SH01	2118.97 GBP is the capital in company's statement on Wednesday 4th April 2012 filed on: 20th, April 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 27th, March 2012 \| resolution	Free Download (18 pages)
SH01	1703.53 GBP is the capital in company's statement on Tuesday 20th March 2012 filed on: 27th, March 2012 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 21st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 24th May 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2010 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 24th May 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2009 filed on: 25th, February 2010 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, January 2010 \| resolution	Free Download (29 pages)
SH01	1339.82 GBP is the capital in company's statement on Tuesday 22nd December 2009 filed on: 12th, January 2010 \| capital	Free Download (4 pages)
363a	Annual return made up to Friday 12th June 2009 filed on: 12th, June 2009 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, March 2009 \| resolution	Free Download (21 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 9th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 26th June 2008 filed on: 26th, June 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 18th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 18th, September 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 149400 shares on Monday 2nd July 2007. Value of each share 0.001 £, total number of shares: 841. filed on: 21st, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 149400 shares on Monday 2nd July 2007. Value of each share 0.001 £, total number of shares: 841. filed on: 21st, August 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, July 2007 \| resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 31st, July 2007 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 31st, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 31st, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 31st, July 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 31st, July 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 31st, July 2007 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 31st, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 31st, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 31st, July 2007 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 31st, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 31st, July 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 186300 shares on Tuesday 3rd July 2007. Value of each share 0.001 £, total number of shares: 187. filed on: 31st, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 505001 shares on Wednesday 4th July 2007. Value of each share 0.001 £, total number of shares: 692. filed on: 31st, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 505001 shares on Wednesday 4th July 2007. Value of each share 0.001 £, total number of shares: 692. filed on: 31st, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 186300 shares on Tuesday 3rd July 2007. Value of each share 0.001 £, total number of shares: 187. filed on: 31st, July 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, July 2007 \| resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 31st, July 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, July 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 26/06/07 filed on: 12th, July 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 26/06/07 filed on: 12th, July 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, July 2007 \| resolution	Free Download (1 page)
122	S-div 18/06/07 filed on: 28th, June 2007 \| capital	Free Download (1 page)
122	S-div 18/06/07 filed on: 28th, June 2007 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 24th, May 2007 \| incorporation	Free Download (35 pages)
NEWINC	Company registration filed on: 24th, May 2007 \| incorporation	Free Download (35 pages)

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