NOBLE SYSTEMS UK LIMITED

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NOBLE SYSTEMS UK LIMITED

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Key Data

Status

Dissolved

Company No.

03875607

Incorporation date

08/11/1999

Size

Full

Contacts

Registered address

Registered address

6-9 The Square, Stockley Park, Heathrow, Uxbridge UB11 1FWCopy
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Latest events (Record since 23/11/2022)
dot icon24/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon06/01/2026
First Gazette notice for voluntary strike-off
dot icon24/12/2025
Application to strike the company off the register
dot icon11/12/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon04/11/2025
Satisfaction of charge 038756070003 in full
dot icon04/09/2025
Previous accounting period extended from 2024-12-31 to 2025-06-30
dot icon18/08/2025
Termination of appointment of Brandon William Swank as a director on 2025-01-15
dot icon14/01/2025
Confirmation statement made on 2024-11-10 with no updates
dot icon26/09/2024
Full accounts made up to 2023-12-31
dot icon04/04/2024
Registration of charge 038756070003, created on 2024-04-03
dot icon18/01/2024
Registered office address changed from PO Box 4385 03875607 - Companies House Default Address Cardiff CF14 8LH to 6-9 the Square Stockley Park, Heathrow Uxbridge UB11 1FW on 2024-01-18
dot icon02/01/2024
Confirmation statement made on 2023-11-10 with no updates
dot icon28/12/2023
Registered office address changed to PO Box 4385, 03875607 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-28
dot icon27/10/2023
Notification of a person with significant control statement
dot icon10/10/2023
Accounts for a small company made up to 2022-12-31
dot icon30/08/2023
Satisfaction of charge 2 in full
dot icon10/08/2023
Appointment of Lynn Seymour Parkin as a director on 2023-08-09
dot icon10/08/2023
Appointment of Michael Philip Gruet as a director on 2023-08-09
dot icon10/08/2023
Termination of appointment of Timothy John Dahltorp as a director on 2023-05-11
dot icon28/07/2023
All of the property or undertaking has been released from charge 2
dot icon28/07/2023
Cessation of James Kerr Noble as a person with significant control on 2021-05-06
dot icon23/05/2023
Accounts for a small company made up to 2021-12-31
dot icon03/03/2023
Compulsory strike-off action has been discontinued
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon22/02/2023
Registered office address changed from 11 Commerce Way Westinghouse Road Manchester Lancs M17 1HW to Heathrow, Stockley Park, the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW on 2023-02-22
dot icon23/11/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon23/11/2022
Director's details changed for Timothy John Dahltorp on 2022-10-21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NOBLE SYSTEMS UK LIMITED

NOBLE SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 08/11/1999 with the registered office located at 6-9 The Square, Stockley Park, Heathrow, Uxbridge UB11 1FW. There are currently 2 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 SYSTEMS UK LIMITED?

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NOBLE SYSTEMS UK LIMITED is currently Dissolved. It was registered on 08/11/1999 and dissolved on 24/03/2026.

Where is NOBLE SYSTEMS UK LIMITED located?

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NOBLE SYSTEMS UK LIMITED is registered at 6-9 The Square, Stockley Park, Heathrow, Uxbridge UB11 1FW.

What does NOBLE SYSTEMS UK LIMITED do?

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NOBLE SYSTEMS UK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for NOBLE SYSTEMS UK LIMITED?

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The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.