NOON SYSTEMS LTD
LONDON XYZ-WAVE LIMITED

Hellopages » Greater London » Hackney » N1 6NU
Company number 09476469
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 2-4 HOXTON SQUARE, LONDON, ENGLAND, N1 6NU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 30 March 2016; Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 2-4 Hoxton Square London N1 6NU on 13 December 2016. The most likely internet sites of NOON SYSTEMS LTD are www.noonsystems.co.uk, and www.noon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noon Systems Ltd is a Private Limited Company. The company registration number is 09476469. Noon Systems Ltd has been working since 06 March 2015. The present status of the company is Active. The registered address of Noon Systems Ltd is 2 4 Hoxton Square London England N1 6nu. . KNIGHT, Daniel James is a Director of the company. ZAJAC, Krystian Lukasz is a Director of the company. ZAJAC, Wojciech is a Director of the company. Director TURLEJ, Barbara has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
KNIGHT, Daniel James
Appointed Date: 15 September 2015
35 years old
Director
ZAJAC, Krystian Lukasz
Appointed Date: 15 September 2015
48 years old
Director
ZAJAC, Wojciech
Appointed Date: 15 September 2015
40 years old

Resigned Directors

Director
TURLEJ, Barbara
Resigned: 15 September 2015
Appointed Date: 06 March 2015
44 years old

Persons With Significant Control

Neos Ventures Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

NOON SYSTEMS LTD Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Feb 2017
Micro company accounts made up to 30 March 2016
13 Dec 2016
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 2-4 Hoxton Square London N1 6NU on 13 December 2016
06 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
03 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
...
... and 5 more events
09 Oct 2015
Appointment of Mr Krystian Lukasz Zajac as a director on 15 September 2015
08 Oct 2015
Appointment of Wojciech Zajac as a director on 15 September 2015
08 Oct 2015
Termination of appointment of Barbara Turlej as a director on 15 September 2015
08 Oct 2015
Appointment of Daniel James Knight as a director on 15 September 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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