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NOISEBOYS TECHNOLOGIES LTD

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

This company is commonly known as Noiseboys Technologies Ltd. The company was founded 14 years ago and was given the registration number 07061546. The firm's registered office is in LUTTERWORTH. You can find them at Unit 10 Cosford Business Park, Central Park, Lutterworth, Leicestershire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:NOISEBOYS TECHNOLOGIES LTD
Company Number:07061546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 43210 - Electrical installation
  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Unit 10 Cosford Business Park, Central Park, Lutterworth, Leicestershire, United Kingdom, LE17 4QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 Cosford Business Park, Central Park, Lutterworth, United Kingdom, LE17 4QU

Director30 October 2009Active
Unit 10 Cosford Business Park, Central Park, Lutterworth, United Kingdom, LE17 4QU

Director30 October 2009Active

People with Significant Control

John Peter Allard
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 10 Cosford Business Park, Central Park, Lutterworth, United Kingdom, LE17 4HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Phillip Beynon
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 10 Cosford Business Park, Central Park, Lutterworth, United Kingdom, LE17 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-07Persons with significant control

Change to a person with significant control.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-10-07Persons with significant control

Change to a person with significant control.

Download
2021-10-07Persons with significant control

Cessation of a person with significant control.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-10Accounts

Accounts with accounts type micro entity.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Officers

Change person director company with change date.

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2020-05-28Accounts

Change account reference date company previous shortened.

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2020-05-20Officers

Change person director company with change date.

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2020-04-21Accounts

Change account reference date company current extended.

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2020-01-02Officers

Termination director company with name termination date.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-12-22Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Persons with significant control

Change to a person with significant control.

Download
2017-12-22Persons with significant control

Change to a person with significant control.

Download
2017-12-22Officers

Change person director company with change date.

Download
2017-12-22Officers

Change person director company with change date.

Download

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