NOETIC CONSULTING LIMITED
SURBITON

Hellopages » Surrey » Elmbridge » KT6 6PF

Company number 06765463
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address 6 BEECHWOOD CLOSE, LONG DITTON, SURBITON, ENGLAND, KT6 6PF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 18 Knightwood Crescent New Malden Surrey KT3 5JS to 16 st. Marys Road Surbiton Surrey KT6 4EP on 30 March 2016. The most likely internet sites of NOETIC CONSULTING LIMITED are www.noeticconsulting.co.uk, and www.noetic-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Noetic Consulting Limited is a Private Limited Company. The company registration number is 06765463. Noetic Consulting Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of Noetic Consulting Limited is 6 Beechwood Close Long Ditton Surbiton England Kt6 6pf. . VARLEY, Joanna Elizabeth is a Secretary of the company. CARPENTER, Alan Neil is a Director of the company. VARLEY, Joanna Elizabeth is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Financial management".


Current Directors

Secretary
VARLEY, Joanna Elizabeth
Appointed Date: 04 December 2008

Director
CARPENTER, Alan Neil
Appointed Date: 04 December 2008
62 years old

Director
VARLEY, Joanna Elizabeth
Appointed Date: 04 December 2008
60 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 December 2008
Appointed Date: 04 December 2008

Director
DAVIES, Elizabeth Ann
Resigned: 04 December 2008
Appointed Date: 04 December 2008
68 years old

Persons With Significant Control

Ms Joanna Elizabeth Varley
Notified on: 4 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOETIC CONSULTING LIMITED Events

31 Dec 2016
Confirmation statement made on 4 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Registered office address changed from 18 Knightwood Crescent New Malden Surrey KT3 5JS to 16 st. Marys Road Surbiton Surrey KT6 4EP on 30 March 2016
31 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
21 Dec 2008
Ad 04/12/08-09/12/08\gbp si 98@1=98\gbp ic 2/100\
21 Dec 2008
Accounting reference date shortened from 31/12/2009 to 31/03/2009
04 Dec 2008
Appointment terminated secretary theydon secretaries LIMITED
04 Dec 2008
Appointment terminated director elizabeth davies
04 Dec 2008
Incorporation