NOON SYSTEMS LTD

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

This company is commonly known as Noon Systems Ltd. The company was founded 10 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.

Company Information

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	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	47 Bermondsey Street, London, England, SE1 3XT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)