NOESIS LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT10 0DB

Company number 03276844
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address 53 AVONDALE AVENUE, HINCHLEY WOOD, SURREY, KT10 0DB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of NOESIS LIMITED are www.noesis.co.uk, and www.noesis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Feltham Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noesis Limited is a Private Limited Company. The company registration number is 03276844. Noesis Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of Noesis Limited is 53 Avondale Avenue Hinchley Wood Surrey Kt10 0db. The company`s financial liabilities are £6.22k. It is £-35.26k against last year. And the total assets are £21.33k, which is £-29.44k against last year. HAYHURST, Wendy Elizabeth is a Secretary of the company. HAYHURST, Mark Sandell is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other information technology service activities".


noesis Key Finiance

LIABILITIES £6.22k
-86%
CASH n/a
TOTAL ASSETS £21.33k
-58%
All Financial Figures

Current Directors

Secretary
HAYHURST, Wendy Elizabeth
Appointed Date: 08 November 1996
Director
HAYHURST, Mark Sandell
Appointed Date: 08 November 1996
64 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996
Director
CODIR LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996
Director
COSEC LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996

Persons With Significant Control

Mr Mark Sandell Hayhurst
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Elizabeth Hayhurst
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOESIS LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Dec 2015
Micro company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
04 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 39 more events
12 Nov 1996
New secretary appointed
12 Nov 1996
Secretary resigned;director resigned
12 Nov 1996
Director resigned
12 Nov 1996
Registered office changed on 12/11/96 from: 2 howarth court clays lane london E15 2EL
06 Nov 1996
Incorporation

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