NOBLE SYSTEMS UK LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
NOBLE SYSTEMS UK LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
NOBLE SYSTEMS UK LIMITED was incorporated 24 years ago on 08/11/1999 and has the registered number: 03875607. The accounts status is SMALL and accounts are next due on 30/09/2024.
NOBLE SYSTEMS UK LIMITED was incorporated 24 years ago on 08/11/1999 and has the registered number: 03875607. The accounts status is SMALL and accounts are next due on 30/09/2024.
NOBLE SYSTEMS UK LIMITED - UXBRIDGE
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6-9 THE SQUARE
UXBRIDGE
UB11 1FW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRANDON WILLIAM SWANK | Nov 1979 | American | Director | 2022-09-12 | CURRENT |
| LYNN SEYMOUR PARKIN | Dec 1957 | American | Director | 2023-08-09 | CURRENT |
| MICHAEL PHILIP GRUET | Sep 1989 | American | Director | 2023-08-09 | CURRENT |
| RUTLAND SECRETARIES LIMITED | Corporate Secretary | 1999-11-08 UNTIL 1999-11-08 | RESIGNED | ||
| MR JAMES KERR NOBLE | Jun 1958 | American | Director | 1999-11-08 UNTIL 2021-05-06 | RESIGNED |
| DANIEL JULIEN | Dec 1952 | French | Director | 1999-11-08 UNTIL 2007-02-06 | RESIGNED |
| MARK HUDSON | Mar 1957 | British | Director | 2002-05-13 UNTIL 2004-09-14 | RESIGNED |
| CHRISTOPHER GREY HODGES | May 1962 | American | Director | 1999-11-08 UNTIL 2021-05-06 | RESIGNED |
| JOSEPH ANTHONY GUERRIERO | Jun 1972 | American | Director | 2021-11-22 UNTIL 2022-08-05 | RESIGNED |
| JEAN MARC PHILIPPE GOMBART | Feb 1962 | French | Director | 2002-02-01 UNTIL 2005-03-21 | RESIGNED |
| PATRICK JOSEPH DENNIS | Jun 1977 | American | Director | 2021-11-22 UNTIL 2022-02-04 | RESIGNED |
| TIMOTHY JOHN DAHLTORP | Jun 1961 | American | Director | 2021-11-22 UNTIL 2023-05-11 | RESIGNED |
| JACQUES BERREBI | May 1942 | French | Director | 1999-11-08 UNTIL 2007-02-06 | RESIGNED |
| SARA ANDREWS | Jul 1967 | British | Secretary | 1999-11-08 UNTIL 2002-02-01 | RESIGNED |
| SARA ANDREWS | Jul 1967 | British | Secretary | 2002-02-04 UNTIL 2021-05-06 | RESIGNED |
| RUTLAND DIRECTORS LIMITED | Corporate Director | 1999-11-08 UNTIL 1999-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Kerr Noble | 2016-11-10 - 2021-05-06 | 6/1958 | Marietta, Georgia, 30068 | Significant influence or control |