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NOON SYSTEMS LTD - 47, Bermondsey Street, London, SE1 3XT, United Kingdom
Company Information
- Company registration number
- 09476469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47
- Bermondsey Street
- London
- SE1 3XT
- England 47, Bermondsey Street, London, SE1 3XT, England UK
Management
- Managing Directors
- POSTLE, Michael Geraint
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-06
- Age Of Company 2015-03-06 9 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Neos Ventures Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- XYZ-WAVE LIMITED
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2019-03-30
- Annual Return
- Due Date: 2021-03-08
- Last Date: 2020-02-22
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NOON SYSTEMS LTD Company Description
- NOON SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 09476469. Its current trading status is "live". It was registered 2015-03-06. It was previously called XYZ-WAVE LIMITED. It has declared SIC or NACE codes as "80200". It has 1 director It can be contacted at 47 .
Get NOON SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noon Systems Ltd - 47, Bermondsey Street, London, SE1 3XT, United Kingdom
- 2015-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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accounts-with-accounts-type-dormant (2019-12-17) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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accounts-with-accounts-type-dormant (2018-04-30) - AA
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
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confirmation-statement-with-updates (2017-02-22) - CS01
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accounts-with-accounts-type-micro-entity (2017-02-22) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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change-person-director-company-with-change-date (2016-03-18) - CH01
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certificate-change-of-name-company (2016-01-07) - CERTNM
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capital-allotment-shares (2016-01-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-05) - AD01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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incorporation-company (2015-03-06) - NEWINC