This company is commonly known as Noon Systems Ltd. The company was founded 9 years ago and was given the registration number 09476469. The firm's registered office is in LONDON. You can find them at 47 Bermondsey Street, , London, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | NOON SYSTEMS LTD |
|---|---|---|
| Company Number | : | 09476469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 47 Bermondsey Street, London, England, SE1 3XT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD | Corporate Secretary | 02 November 2021 | Active |
| Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD | Director | 07 April 2021 | Active |
| Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD | Director | 29 June 2023 | Active |
| Unit 6, The Edge Business Centre, Humber Road, London, United Kingdom, NE2 6EW | Director | 15 September 2015 | Active |
| 47, Bermondsey Street, London, England, SE1 3XT | Director | 27 September 2018 | Active |
| 8, Forest Road, Greater London, United Kingdom, SM3 9NS | Director | 06 March 2015 | Active |
| Unit 6, The Edge Business Centre, Hmuber Road, London, United Kingdom, | Director | 15 September 2015 | Active |
| Unit 6, The Edge Business Centre, Humber Road, London, United Kingdom, NE2 6EW | Director | 15 September 2015 | Active |
| Neos Ventures Ltd | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lux Building, 2-4 Hoxton Square, London, England, N1 6NU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-08 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-09 | Officers | Change person director company with change date. | Download |
| 2024-02-09 | Officers | Change person director company with change date. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Accounts | Change account reference date company current shortened. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-03 | Officers | Appoint person director company with name date. | Download |
| 2018-09-27 | Officers | Termination director company with name termination date. | Download |
| 2018-06-22 | Officers | Termination director company with name termination date. | Download |
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