NOISE (UK) LTD
Overview
| Company Name | NOISE (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04926305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOISE (UK) LTD?
- Repair of electrical equipment (33140) / Manufacturing
Where is NOISE (UK) LTD located?
| Registered Office Address | 71 Malvern Avenue YO26 5SF Acomb York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOISE (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| ARMTEC ELECTRONIC SERVICES LIMITED | Oct 08, 2003 | Oct 08, 2003 |
What are the latest accounts for NOISE (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOISE (UK) LTD?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for NOISE (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Change of details for Mr William Albert Walker as a person with significant control on May 22, 2025 | 2 pages | PSC04 | ||
Change of details for Mr William Albert Walker as a person with significant control on May 22, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 71 71 Malvern Avenue Acomb York YO26 5SF England to 71 Malvern Avenue Acomb York YO26 5SF on May 22, 2025 | 1 pages | AD01 | ||
Registered office address changed from Unit 2 Sterling Park Amy Johnson Way, Clifton Moor York YO30 4WP England to 71 71 Malvern Avenue Acomb York YO26 5SF on May 22, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr William Albert Walker on Feb 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr William Albert Wlker as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from The Pyramid Brixworth Technology Park Quarry Road Brixworth Northants NN6 9UB England to Unit 2 Sterling Park Amy Johnson Way, Clifton Moor York YO30 4WP on Dec 03, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 08, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of NOISE (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, William Albert | Director | Malvern Avenue YO26 5SF Acomb 71 York England | United Kingdom | British | 140311320002 | |||||
| BERRY, Eileen | Secretary | 66 Palmerston Road NN1 5EX Northampton Hamilton House England | 158485220001 | |||||||
| MITCHELL, Anne Elizabeth | Secretary | 85 Farriers Green Monkton Heathfield TA2 8PP Taunton Somerset | British | 92991870001 | ||||||
| PEARSON, Steven Robert | Secretary | 5 Thornton Hill EX4 4NJ Exeter Devon | British | 81215460001 | ||||||
| FORREST, James Arthur, Chairman | Director | Pen-Y-Bank Main Street MK18 2BJ Padbury Buckinghamshire | Great Britain | British | 113180340001 | |||||
| MITCHELL, Alan Robert | Director | 85 Farriers Green Monkton Heathfield TA2 8PP Taunton Somerset | British | 92991880001 | ||||||
| MITCHELL, Anne Elizabeth | Director | 85 Farriers Green Monkton Heathfield TA2 8PP Taunton Somerset | British | 92991870001 | ||||||
| PEARSON, Nicholas Adrian | Director | 66 Palmerston Road NN1 5EX Northampton Hamilton House England | United Kingdom | British | 152554220001 | |||||
| PEARSON, Steven Robert | Director | 5 Thornton Hill EX4 4NJ Exeter Devon | England | British | 81215460001 |
Who are the persons with significant control of NOISE (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Albert Walker | Sep 08, 2016 | Dawsons Way Blofield NR13 4SW Norwich 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0