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 - ISLEWORTH

This company is listed in the following categories:
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)

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

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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

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