NOETICA LIMITED
ROBERTSBRIDGE

Hellopages » East Sussex » Rother » TN32 5BB

Company number 03319396
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address BROWNES HOUSE, BISHOPS LANE, ROBERTSBRIDGE, EAST SUSSEX, TN32 5BB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 12,142 . The most likely internet sites of NOETICA LIMITED are www.noetica.co.uk, and www.noetica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battle Rail Station is 4.8 miles; to Three Oaks Rail Station is 8.4 miles; to St Leonards Warrior Square Rail Station is 9.5 miles; to Cooden Beach Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noetica Limited is a Private Limited Company. The company registration number is 03319396. Noetica Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Noetica Limited is Brownes House Bishops Lane Robertsbridge East Sussex Tn32 5bb. . BROOKS, Steven is a Director of the company. SINGER, Danny is a Director of the company. Secretary GORDON, Laurence Joseph has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GORDON, Laurence Joseph has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEWIN, Aharon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BROOKS, Steven
Appointed Date: 13 December 2012
55 years old
Director
SINGER, Danny
Appointed Date: 17 February 1997
65 years old

Resigned Directors

Secretary
GORDON, Laurence Joseph
Resigned: 05 October 2010
Appointed Date: 17 February 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997
Director
GORDON, Laurence Joseph
Resigned: 05 October 2010
Appointed Date: 01 January 2001
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997
Director
LEWIN, Aharon
Resigned: 31 March 2008
Appointed Date: 17 February 1997
92 years old

Persons With Significant Control

Mr Danny Singer
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NOETICA LIMITED Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
12 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 12,142
29 Jun 2015
Total exemption full accounts made up to 30 September 2014
30 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 12,142
...
... and 59 more events
21 Feb 1997
New director appointed
21 Feb 1997
New director appointed
21 Feb 1997
Director resigned
21 Feb 1997
Secretary resigned
17 Feb 1997
Incorporation

NOETICA LIMITED Charges

19 January 2011
Rent deposit agreement
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: The sum of £727.83 deposited with and charged to the…
19 January 2011
Rent deposit agreement
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: The sum of £2,414.95 see image for full details.
8 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Danny Singer
Description: The company undertaking and all its property and assets…
12 March 2001
Debenture
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Scandex Limited
Description: A first floating charge charge on all the undertakings…

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