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.
Name | : | NOYCE INSURANCE SOLUTIONS LIMITED |
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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 | : |
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Registered Address | : | Bassett House, 36 Leigh Road, Eastleigh, Hampshire, SO50 9DT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ | Director | 01 December 2012 | Active |
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ | Director | 01 July 2018 | Active |
Venture House, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Corporate Director | 15 February 2022 | Active |
Bassett House, 36 Leigh Road, Eastleigh, SO50 9DT | Secretary | 12 June 2002 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 12 June 2002 | Active |
Bassett House, 36 Leigh Road, Eastleigh, SO50 9DT | Director | 12 June 2002 | Active |
Bassett House, 36 Leigh Road, Eastleigh, SO50 9DT | Director | 12 June 2002 | Active |
13 Charles Miller Court, Marshall Square, Southampton, England, SO15 2PA | Director | 12 June 2002 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 12 June 2002 | Active |
Noyce Holdings Limited | ||
Notified on | : | 06 September 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Bassett House, 36 Leigh Road, Eastleigh, United Kingdom, SO50 9DT |
Nature of control | : |
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Date | Category | Description | |
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2024-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-06 | Address | Change registered office address company with date old address new address. | Download |
2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-08 | Officers | Termination director company with name termination date. | Download |
2022-03-08 | Officers | Termination director company with name termination date. | Download |
2022-03-08 | Officers | Appoint corporate director company with name date. | Download |
2022-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-02 | Officers | Appoint person director company with name date. | Download |
2018-06-15 | Officers | Termination director company with name termination date. | Download |
2018-06-15 | Officers | Termination secretary company with name termination date. | Download |
2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-07 | Resolution | Resolution. | Download |
2016-10-04 | Change of constitution | Statement of companys objects. | Download |
2016-10-01 | Capital | Capital name of class of shares. | Download |
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