NOBLE COMPUTERS LIMITED
HERTS

Hellopages » Hertfordshire » Dacorum » HP1 1HX

Company number 02753882
Status Active
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address 18 CEMMAES MEADOW, HEMEL HEMPSTEAD, HERTS, HP1 1HX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of NOBLE COMPUTERS LIMITED are www.noblecomputers.co.uk, and www.noble-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Noble Computers Limited is a Private Limited Company. The company registration number is 02753882. Noble Computers Limited has been working since 07 October 1992. The present status of the company is Active. The registered address of Noble Computers Limited is 18 Cemmaes Meadow Hemel Hempstead Herts Hp1 1hx. . DEW, Bernd Jochen is a Director of the company. Secretary CASSANO, John Braulio has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
DEW, Bernd Jochen
Appointed Date: 18 October 1992
73 years old

Resigned Directors

Secretary
CASSANO, John Braulio
Resigned: 29 July 2013
Appointed Date: 18 October 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 October 1992
Appointed Date: 07 October 1992
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 October 1992
Appointed Date: 07 October 1992

Persons With Significant Control

Mr Bernd Jochen Dew Bsc
Notified on: 7 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more

NOBLE COMPUTERS LIMITED Events

14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 31 March 2014
12 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
...
... and 44 more events
29 Oct 1992
Director resigned;new director appointed
29 Oct 1992
Secretary resigned;new secretary appointed
29 Oct 1992
Registered office changed on 29/10/92 from: suite 6048 72 new bond street london W1Y 9DD
22 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1992
Incorporation

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