NOON SYSTEMS LTD - ISLEWORTH
Company Profile | Company Filings |
Overview
NOON SYSTEMS LTD is a Private Limited Company from ISLEWORTH UNITED KINGDOM and has the status: Active.
NOON SYSTEMS LTD was incorporated 9 years ago on 06/03/2015 and has the registered number: 09476469. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NOON SYSTEMS LTD was incorporated 9 years ago on 06/03/2015 and has the registered number: 09476469. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NOON SYSTEMS LTD - ISLEWORTH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
SKY CENTRAL
ISLEWORTH
MIDDLESEX
TW7 5QD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
XYZ-WAVE LIMITED (until 07/01/2016)
XYZ-WAVE LIMITED (until 07/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK NEWTON ROSS WAGSTAFF | Oct 1982 | British | Director | 2023-06-29 | CURRENT |
DIRECTOR MATTHEW POLL | Oct 1975 | British | Director | 2021-04-07 | CURRENT |
SKY CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-11-02 | CURRENT | ||
MR WOJCIECH ZAJAC | Aug 1985 | Polish | Director | 2015-09-15 UNTIL 2018-06-22 | RESIGNED |
MR KRYSTIAN LUKASZ ZAJAC | Jun 1977 | Polish | Director | 2015-09-15 UNTIL 2018-01-16 | RESIGNED |
MRS BARBARA TURLEJ | Sep 1981 | British | Director | 2015-03-06 UNTIL 2015-09-15 | RESIGNED |
MR MICHAEL GERAINT POSTLE | Mar 1973 | British | Director | 2018-09-27 UNTIL 2021-04-07 | RESIGNED |
MR DANIEL JAMES KNIGHT | Apr 1990 | British | Director | 2015-09-15 UNTIL 2018-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neos Ventures Ltd | 2017-01-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2020-07-30 | 31-03-2020 | |
Dormant Company Accounts - NOON SYSTEMS LTD | 2019-12-18 | 30-03-2019 | £1 equity |
Accounts Submission | 2018-05-01 | 31-03-2018 | £1 equity |
Accounts Submission | 2017-12-15 | 31-03-2017 | £1 equity |
Micro-entity Accounts - NOON SYSTEMS LTD | 2017-02-23 | 30-03-2016 |