NL

NANOGAN LIMITED

Active

Company number 06185471

Cardiff · Incorporated 26 March 2007

Pascal Close, St. Mellons, Cardiff, CF3 0LW

Last updated on 1 April 2026

Manufacture of electronic components · SIC 26110

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APEX OPTOELECTRONICS LIMITED · 26 March 2007 – 19 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Iqe Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2025 View
Legacy
Accounts
17 July 2025 View
Legacy
Other
17 July 2025 View
Legacy
Other
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Resolution
Resolution
25 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2024 View
Legacy
Accounts
31 August 2024 View
Legacy
Other
31 August 2024 View
Legacy
Other
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2023 View
Legacy
Accounts
8 September 2023 View
Legacy
Other
8 September 2023 View
Legacy
Other
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2022 View
Legacy
Accounts
3 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Legacy
Other
19 October 2021 View
Legacy
Other
19 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2020 View
Legacy
Accounts
5 October 2020 View
Legacy
Other
5 October 2020 View
Legacy
Other
5 October 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Change Person Director Company With Change Date
Officers
26 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2019 View
Legacy
Accounts
2 August 2019 View
Legacy
Other
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Legacy
Other
21 March 2019 View
Resolution
Resolution
19 March 2019 View
Resolution
Resolution
19 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Resolution
Resolution
11 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2018 View
Legacy
Accounts
12 October 2018 View
Legacy
Other
12 October 2018 View
Legacy
Other
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2017 View
Legacy
Other
25 October 2017 View
Legacy
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Legacy
Other
11 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2016 View
Legacy
Accounts
17 October 2016 View
Legacy
Other
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Change Person Secretary Company With Change Date
Officers
1 April 2016 View
Legacy
Other
29 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2015 View
Legacy
Accounts
21 August 2015 View
Legacy
Other
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Legacy
Other
8 April 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2014 View
Legacy
Other
17 September 2014 View
Legacy
Other
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Legacy
Other
19 March 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Legacy
Mortgage
25 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2009 View
Termination Secretary Company With Name
Officers
3 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Appoint Person Secretary Company With Name
Officers
3 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Legacy
Capital
15 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Capital
25 June 2009 View
Accounts With Accounts Type Small
Accounts
22 May 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts Amended With Made Up Date
Accounts
22 October 2008 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Resolution
Resolution
28 July 2008 View
Legacy
Capital
28 July 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Address
9 May 2008 View
Legacy
Capital
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Address
2 May 2008 View
Certificate Change Of Name Company
Change Of Name
15 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Capital
21 February 2008 View
Statement Of Affairs
Miscellaneous
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Legacy
Accounts
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Incorporation Company
Incorporation
26 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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