NOON SYSTEMS LTD
Overview
| Company Name | NOON SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09476469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOON SYSTEMS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NOON SYSTEMS LTD located?
| Registered Office Address | Sky Central Grant Way TW7 5QD Isleworth Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOON SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| XYZ-WAVE LIMITED | Mar 06, 2015 | Mar 06, 2015 |
What are the latest accounts for NOON SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for NOON SYSTEMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Director's details changed for Mr Matthew Poll on Feb 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Poll on Feb 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mr Mark Newton Ross Wagstaff as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with updates | 5 pages | CS01 | ||
Current accounting period shortened from Mar 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Appointment of Sky Corporate Secretary Limited as a secretary on Nov 02, 2021 | 2 pages | AP04 | ||
Registered office address changed from 47 Bermondsey Street London SE1 3XT England to Sky Central Grant Way Isleworth Middlesex TW7 5QD on Nov 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 22, 2021 with updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Poll as a director on Apr 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Geraint Postle as a director on Apr 07, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 47 Bermondsey Street Bermondsey Street Ground Floor London SE1 3XT England to 47 Bermondsey Street London SE1 3XT on Nov 19, 2018 | 1 pages | AD01 | ||
Appointment of Mr Michael Postle as a director on Sep 27, 2018 | 2 pages | AP01 | ||
Termination of appointment of Daniel James Knight as a director on Sep 14, 2018 | 1 pages | TM01 | ||
Who are the officers of NOON SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Secretary | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom |
| 259406960001 | ||||||||||
| POLL, Matthew David | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | England | English | 204011930002 | |||||||||
| WAGSTAFF, Mark Newton Ross | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | United Kingdom | British | 284308720001 | |||||||||
| KNIGHT, Daniel James | Director | The Edge Business Centre Humber Road NE2 6EW London Unit 6 United Kingdom | United Kingdom | British | 201659030001 | |||||||||
| POSTLE, Michael Geraint | Director | Bermondsey Street SE1 3XT London 47 England | United Kingdom | British | 204962290001 | |||||||||
| TURLEJ, Barbara Maria | Director | Forest Road SM3 9NS Greater London 8 United Kingdom | United Kingdom | British | 219415430001 | |||||||||
| ZAJAC, Krystian Lukasz | Director | The Edge Business Centre Hmuber Road London Unit 6 United Kingdom | England | Polish | 93904680002 | |||||||||
| ZAJAC, Wojciech | Director | The Edge Business Centre Humber Road NE2 6EW London Unit 6 United Kingdom | England | Polish | 150943840001 |
Who are the persons with significant control of NOON SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neos Ventures Ltd | Jan 01, 2017 | 2-4 Hoxton Square N1 6NU London Lux Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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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