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NOYCE INSURANCE SOLUTIONS LIMITED

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

This company is commonly known as Noyce Insurance Solutions Limited. The company was founded 21 years ago and was given the registration number 04459002. The firm's registered office is in EASTLEIGH. You can find them at Bassett House, 36 Leigh Road, Eastleigh, Hampshire. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:NOYCE INSURANCE SOLUTIONS LIMITED
Company Number:04459002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Bassett House, 36 Leigh Road, Eastleigh, Hampshire, SO50 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director01 December 2012Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director01 July 2018Active
Venture House, St. Leonards Road, Allington, Maidstone, England, ME16 0LS

Corporate Director15 February 2022Active
Bassett House, 36 Leigh Road, Eastleigh, SO50 9DT

Secretary12 June 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary12 June 2002Active
Bassett House, 36 Leigh Road, Eastleigh, SO50 9DT

Director12 June 2002Active
Bassett House, 36 Leigh Road, Eastleigh, SO50 9DT

Director12 June 2002Active
13 Charles Miller Court, Marshall Square, Southampton, England, SO15 2PA

Director12 June 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director12 June 2002Active

People with Significant Control

Noyce Holdings Limited
Notified on:06 September 2016
Status:Active
Country of residence:United Kingdom
Address:Bassett House, 36 Leigh Road, Eastleigh, United Kingdom, SO50 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-09-06Address

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

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-08Officers

Termination director company with name termination date.

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2022-03-08Officers

Termination director company with name termination date.

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2022-03-08Officers

Appoint corporate director company with name date.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-07-02Officers

Appoint person director company with name date.

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2018-06-15Officers

Termination director company with name termination date.

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2018-06-15Officers

Termination secretary company with name termination date.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-10-07Resolution

Resolution.

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2016-10-04Change of constitution

Statement of companys objects.

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2016-10-01Capital

Capital name of class of shares.

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