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NOIZ ELECTRONICS LIMITED

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

This company is commonly known as Noiz Electronics Limited. The company was founded 19 years ago and was given the registration number 05258292. The firm's registered office is in BATH. You can find them at 44 Mendip Gardens, Odd Down, Bath, B.a.n.e.s. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:NOIZ ELECTRONICS LIMITED
Company Number:05258292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment
  • 59200 - Sound recording and music publishing activities
  • 62020 - Information technology consultancy activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:44 Mendip Gardens, Odd Down, Bath, B.a.n.e.s, England, BA2 2UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Cynthia Road, Oldfield Park, Bath, BA2 3QH

Director13 October 2004Active
54 Maybrick Road, Oldfield Park, Bath, BA2 3PX

Secretary13 October 2004Active

People with Significant Control

Mr Geoffrey Bruce Pryce
Notified on:22 October 2017
Status:Active
Date of birth:September 1959
Nationality:Australian
Country of residence:England
Address:44, Mendip Gardens, Bath, England, BA2 2UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Geoffrey Bruce Pryce
Notified on:13 October 2016
Status:Active
Date of birth:September 1959
Nationality:Australian
Country of residence:England
Address:44, Mendip Gardens, Bath, England, BA2 2UT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-14Persons with significant control

Cessation of a person with significant control.

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2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-03-08Officers

Termination secretary company with name termination date.

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2023-10-22Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type dormant.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type dormant.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-15Address

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

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-10Address

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

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-10-13Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-10-22Persons with significant control

Notification of a person with significant control.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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