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NOONSITE LIMITED

NOONSITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOONSITE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07231615
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOONSITE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is NOONSITE LIMITED located?

    Registered Office Address
    120 High Street
    PO31 7AX Cowes
    Isle Of Wight
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOONSITE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for NOONSITE LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for NOONSITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Suzana Buraca Tetlow on Jan 06, 2023

    		2 pagesCH01

    Termination of appointment of Jeremy John Wyatt as a director on Jan 06, 2023

    		1 pagesTM01

    Termination of appointment of Andrew Thomas Bishop as a director on Jan 06, 2023

    		1 pagesTM01

    Appointment of Mr Suzana Buraca Tetlow as a director on Jan 06, 2023

    		2 pagesAP01

    Appointment of Mr Paul Davy Tetlow as a director on Jan 06, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Thomas Bishop on Apr 14, 2022

    		2 pagesCH01

    Director's details changed for Mr Jeremy John Wyatt on Apr 19, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of NOONSITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURACA TETLOW, Suzana
    High Street
    PO31 7AX Cowes
    120
    Isle Of Wight
    		Director
    High Street
    PO31 7AX Cowes
    120
    Isle Of Wight
    		EnglandBritish304078340001
    TETLOW, Paul Davy
    High Street
    PO31 7AX Cowes
    120
    Isle Of Wight
    		Director
    High Street
    PO31 7AX Cowes
    120
    Isle Of Wight
    		EnglandBritish304055910001
    BISHOP, Andrew Thomas
    High Street
    PO31 7AX Cowes
    120
    Isle Of Wight
    England
    		Director
    High Street
    PO31 7AX Cowes
    120
    Isle Of Wight
    England
    		EnglandBritish92352740002
    WYATT, Jeremy John
    High Street
    PO31 7AX Cowes
    120
    Isle Of Wight
    England
    		Director
    High Street
    PO31 7AX Cowes
    120
    Isle Of Wight
    England
    		EnglandBritish108945570003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOONSITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    120 High Street
    PO31 7AX Cowes
    120 High Street
    Isle Of Wight
    England
    		Apr 28, 2016
    120 High Street
    PO31 7AX Cowes
    120 High Street
    Isle Of Wight
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number05557900
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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