Menna Overview
Here’s a quick overview of NOBLE SYSTEMS UK LIMITED 👀 — a Uxbridge based business that started in 1999.
NOBLE SYSTEMS UK LIMITED
- Company statusactive
- Company No03875607
- Age26 years 8 months Incorporated 8 November 1999
- Officers2
Address
6-9 The Square, Stockley Park, Heathrow, Uxbridge, UB11 1FW
NOBLE SYSTEMS UK LIMITED is an active company incorporated on 8 November 1999 and based in Uxbridge. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Mortgage Satisfy Charge Full
8 Months Ago on 04 Nov 2025
Change Account Reference Date Company Previous Extended
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 28 Dec 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jul 2023
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 23 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 03 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRUET, Michael Philip | director | Sep 1989 | 09 Aug 2023 |
| PARKIN, Lynn Seymour | director | Dec 1957 | 09 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Kerr Noble | Jun 1958 | 10 Nov 2016 |
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Here’s a quick overview of NOBLE SYSTEMS UK LIMITED 👀 — a Uxbridge based business that started in 1999.