NOBLE EMISSION SYSTEMS LTD

Key Data

Status

Active

Company No.

09270119

Incorporation date

20/10/2014

Size

Audit Exemption Subsidiary

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2014)

12/02/2026

Notification of Final Flourish Limited as a person with significant control on 2026-02-12

View PDF (2 pages)

12/02/2026

Cessation of Benjamin William Daryl Hewitson as a person with significant control on 2026-02-12

View PDF (1 pages)

12/02/2026

Cessation of Richard Paul Hewitson as a person with significant control on 2026-02-12

View PDF (1 pages)

12/02/2026

Cessation of Daniel John Hewitson as a person with significant control on 2026-02-12

View PDF (1 pages)

25/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

25/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

18/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (0 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

02/02/2024

Certificate of change of name

View PDF (3 pages)

01/02/2024

Certificate of change of name

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (5 pages)

11/08/2023

Confirmation statement made on 2019-11-01 with updates

View PDF (5 pages)

03/07/2023

Resolutions

View PDF (1 pages)

04/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

31/10/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2020-02-11 with updates

View PDF (4 pages)

10/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

10/09/2021

Second filing of a statement of capital following an allotment of shares on 2019-11-01

View PDF (4 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

16/11/2020

Confirmation statement made on 2020-10-28 with updates

View PDF (5 pages)

11/02/2020

Statement of capital following an allotment of shares on 2019-11-01

View PDF (5 pages)

11/02/2020

Resolutions

View PDF (20 pages)

28/10/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

23/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

09/09/2019

Registration of charge 092701190003, created on 2019-09-06

View PDF (9 pages)

03/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

01/11/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

03/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

02/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (7 pages)

13/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

05/07/2016

Director's details changed for Mr Daniel John Hewitson on 2015-07-05

View PDF (2 pages)

03/05/2016

Registration of charge 092701190002, created on 2016-04-25

View PDF (42 pages)

08/03/2016

Registration of charge 092701190001, created on 2016-03-01

View PDF (24 pages)

13/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (5 pages)

01/10/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

01/10/2015

Certificate of change of name

View PDF (3 pages)

07/07/2015

Appointment of Mr Daniel John Hewitson as a director on 2015-06-09

View PDF (2 pages)

03/07/2015

Appointment of Mr Richard Paul Hewiston as a director on 2015-06-09

View PDF (2 pages)

20/10/2014

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
494.88K
-
0.00
114.65K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hewitson, Daniel John	Director	09/06/2015 - Present	17
Hewitson, Benjamin William Daryl	Director	20/10/2014 - Present	15
Hewiston, Richard Paul	Director	09/06/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

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No. of employees:

Description

About NOBLE EMISSION SYSTEMS LTD

NOBLE EMISSION SYSTEMS LTD is an(a) Active company incorporated on 20/10/2014 with the registered office located at Saxon Works South Street, Openshaw, Manchester M11 2FY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOBLE EMISSION SYSTEMS LTD?

NOBLE EMISSION SYSTEMS LTD is currently Active. It was registered on 20/10/2014 .

Where is NOBLE EMISSION SYSTEMS LTD located?

NOBLE EMISSION SYSTEMS LTD is registered at Saxon Works South Street, Openshaw, Manchester M11 2FY.

What does NOBLE EMISSION SYSTEMS LTD do?

NOBLE EMISSION SYSTEMS LTD operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for NOBLE EMISSION SYSTEMS LTD?

The latest filing was on 12/02/2026: Notification of Final Flourish Limited as a person with significant control on 2026-02-12.