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NOESIS CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Noesis Consulting Ltd. The company was founded 15 years ago and was given the registration number 06718039. The firm's registered office is in HARROW. You can find them at 31 Alveston Avenue, Kenton, Harrow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NOESIS CONSULTING LTD
Company Number:06718039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2008
End of financial year:07 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:31 Alveston Avenue, Kenton, Harrow, HA3 8TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Alveston Avenue, Kenton, Harrow, United Kingdom, HA3 8TG

Director30 April 2014Active
31, Alveston Avenue, Kenton, Harrow, United Kingdom, HA3 8TG

Director08 October 2008Active

People with Significant Control

Mrs Jyoti Venkatraman
Notified on:20 August 2016
Status:Active
Date of birth:March 1977
Nationality:Indian
Address:31, Alveston Avenue, Harrow, HA3 8TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Srinivasan Iyer
Notified on:20 August 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:31, Alveston Avenue, Harrow, HA3 8TG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-08Gazette

Gazette dissolved liquidation.

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2022-11-08Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-24Resolution

Resolution.

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2022-05-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-23Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2022-04-14Accounts

Change account reference date company previous extended.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-09-02Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-08-26Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2014-04-30Officers

Appoint person director company with name.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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