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.
Name | : | NOESIS LIMITED |
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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 | : |
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Registered Address | : | 53 Avondale Avenue, Hinchley Wood, Surrey, KT10 0DB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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53 Avondale Avenue, Esher, KT10 0DB | Secretary | 08 November 1996 | Active |
53 Avondale Avenue, Hinchley Wood, KT10 0DB | Director | 08 November 1996 | Active |
78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Secretary | 06 November 1996 | Active |
78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Director | 06 November 1996 | Active |
78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Director | 06 November 1996 | Active |
Mr Mark Sandell Hayhurst | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 53, Avondale Avenue, Esher, England, KT10 0DB |
Nature of control | : |
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Mrs Wendy Elizabeth Hayhurst | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 53, Avondale Avenue, Esher, England, KT10 0DB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-23 | Address | Change registered office address company with date old address new address. | Download |
2021-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-27 | Accounts | Accounts with accounts type dormant. | Download |
2013-12-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-16 | Accounts | Accounts with accounts type dormant. | Download |
2012-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-04-27 | Gazette | Gazette filings brought up to date. | Download |
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