Company information:
Nanogan Limited (No: 06185471)
Address: PASCAL CLOSE, ST. MELLONS, CARDIFF, CF3 0LW
Status: Active
Incorporated: 26-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 26110 - Manufacture of electronic components
Current Director: GODFREY HOWARD HARRISON AINSWORTH ( DOB: Jun-1955 From: Apr-2018 )
Current Director: AMERICO LEMOS ( DOB: Jul-1967 From: Jan-2022 )
Current Director: JUTTA MEIER ( DOB: May-1966 From: Jan-2024 )
Current Director: ANDREW WILLIAM NELSON ( DOB: Jan-1955 From: Oct-2009 )
Current Secretary: THOMAS ANDREW DALE ( From: Mar-2020 )
Resigned Director: GODFREY HOWARD HARRISON AINSWORTH ( DOB: Jun-1955 From: Apr-2018 To: Jun-2019 )
Resigned Director: CHARLES CHAOHUA LEE ( From: Jan-2008 To: Oct-2009 )
Resigned Director: GEORGE GORDON LUNT ( DOB: Jan-1943 From: Mar-2007 To: Oct-2009 )
Resigned Director: ANDREW WILLIAM NELSON ( DOB: Jan-1955 From: Oct-2009 To: Jan-2022 )
Resigned Director: TIMOTHY NEIL PULLEN ( DOB: Nov-1977 From: Mar-2019 To: Jun-2023 )
Resigned Director: PHILLIP JOHN RASMUSSEN ( From: May-2011 To: Apr-2018 )
Resigned Director: NEIL JOHN RUMMINGS ( DOB: May-1975 From: Jun-2023 To: Jan-2024 )
Resigned Director: WANG NANG WANG ( DOB: Jan-1950 From: Jan-2008 To: Mar-2022 )
Resigned Secretary: DIANE ADERYN ( DOB: Aug-1957 From: Mar-2007 To: Jan-2008 )
Resigned Secretary: HUI-HSUAN LISA CHEN ( DOB: Jun-1978 From: Jan-2008 To: Sep-2009 )
Resigned Secretary: JASON MARK HOWELLS ( From: Apr-2018 To: Dec-2019 )
Resigned Secretary: PHILLIP JOHN RASMUSSEN ( From: Oct-2009 To: Apr-2018 )
Resigned Secretary: W K COMPANY SERVICES LIMITED ( From: Apr-2008 To: Oct-2009 )
Persons of Significant Control:
Iqe Plc, Iqe Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)