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NOESIS LIMITED

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

This company is commonly known as Noesis Limited. The company was founded 27 years ago and was given the registration number 03276844. The firm's registered office is in SURREY. You can find them at 53 Avondale Avenue, Hinchley Wood, Surrey, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NOESIS LIMITED
Company Number:03276844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:53 Avondale Avenue, Hinchley Wood, Surrey, KT10 0DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Avondale Avenue, Esher, KT10 0DB

Secretary08 November 1996Active
53 Avondale Avenue, Hinchley Wood, KT10 0DB

Director08 November 1996Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary06 November 1996Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director06 November 1996Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director06 November 1996Active

People with Significant Control

Mr Mark Sandell Hayhurst
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:English
Country of residence:England
Address:53, Avondale Avenue, Esher, England, KT10 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Elizabeth Hayhurst
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:53, Avondale Avenue, Esher, England, KT10 0DB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-03-23Address

Change registered office address company with date old address new address.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type micro entity.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type micro entity.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type dormant.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Accounts

Accounts with accounts type dormant.

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2012-11-16Annual return

Annual return company with made up date full list shareholders.

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2012-04-27Gazette

Gazette filings brought up to date.

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