NOON SYSTEMS LTD
- Company statusdissolved
- Company No09476469
- Age10 years 4 months Incorporated 6 March 2015
- Officers0
Address
Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
NOON SYSTEMS LTD is an dissolved company incorporated on 6 March 2015 and based in Isleworth, Middlesex, United Kingdom. The company was registered 10 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)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 02 Jul 2024
Gazette Notice Voluntary
1 Year Ago on 16 Apr 2024
Dissolution Application Strike Off Company
1 Year Ago on 08 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 04 Feb 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 30 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 22 Dec 2021
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 02 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Nov 2018
Appoint Person Director Company With Name Date
6 Years Ago on 03 Oct 2018
Termination Director Company With Name Termination Date
6 Years Ago on 27 Sep 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | corporate secretary | 02 Nov 2021 | |
| POLL, Matthew David | director | Oct 1975 | 07 Apr 2021 |
| WAGSTAFF, Mark Newton Ross | director | Oct 1982 | 29 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Neos Ventures Ltd | 01 Jan 2017 |
Related Companies
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED, WAGSTAFF, Mark Newton Ross are mutual persons.
SKY CORPORATE SECRETARY LIMITED, WAGSTAFF, Mark Newton Ross are mutual persons.
SKY CORPORATE SECRETARY LIMITED, WAGSTAFF, Mark Newton Ross are mutual persons.
SKY CORPORATE SECRETARY LIMITED, WAGSTAFF, Mark Newton Ross are mutual persons.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED, WAGSTAFF, Mark Newton Ross are mutual persons.
SKY CORPORATE SECRETARY LIMITED, WAGSTAFF, Mark Newton Ross are mutual persons.
SKY CORPORATE SECRETARY LIMITED, WAGSTAFF, Mark Newton Ross are mutual persons.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED, POLL, Matthew David, WAGSTAFF, Mark Newton Ross, POSTLE, Michael Geraint, ZAJAC, Krystian Lukasz are mutual persons.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED, WAGSTAFF, Mark Newton Ross are mutual persons.
SKY CORPORATE SECRETARY LIMITED, WAGSTAFF, Mark Newton Ross are mutual persons.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
POLL, Matthew David are mutual persons.
POLL, Matthew David are mutual persons.
WAGSTAFF, Mark Newton Ross are mutual persons.
KNIGHT, Daniel James, ZAJAC, Krystian Lukasz are mutual persons.
TURLEJ, Barbara Maria are mutual persons.
TURLEJ, Barbara Maria are mutual persons.
TURLEJ, Barbara Maria are mutual persons.
ZAJAC, Krystian Lukasz are mutual persons.
ZAJAC, Krystian Lukasz, ZAJAC, Wojciech are mutual persons.
ZAJAC, Krystian Lukasz are mutual persons.
ZAJAC, Krystian Lukasz are mutual persons.
ZAJAC, Krystian Lukasz are mutual persons.
ZAJAC, Krystian Lukasz are mutual persons.
ZAJAC, Krystian Lukasz, ZAJAC, Wojciech are mutual persons.
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