NOBLE SYSTEMS UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1HW

Company number 03875607
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address 11 COMMERCE WAY, WESTINGHOUSE ROAD, MANCHESTER, LANCS, M17 1HW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of NOBLE SYSTEMS UK LIMITED are www.noblesystemsuk.co.uk, and www.noble-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Noble Systems Uk Limited is a Private Limited Company. The company registration number is 03875607. Noble Systems Uk Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Noble Systems Uk Limited is 11 Commerce Way Westinghouse Road Manchester Lancs M17 1hw. . ANDREWS, Sara is a Secretary of the company. HODGES, Christopher Grey is a Director of the company. NOBLE, James Kerr is a Director of the company. Secretary ANDREWS, Sara has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BERREBI, Jacques has been resigned. Director GOMBART, Jean Marc Philippe has been resigned. Director HUDSON, Mark has been resigned. Director JULIEN, Daniel has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ANDREWS, Sara
Appointed Date: 04 February 2002
Director
HODGES, Christopher Grey
Appointed Date: 08 November 1999
63 years old
Director
NOBLE, James Kerr
Appointed Date: 08 November 1999
67 years old

Resigned Directors

Secretary
ANDREWS, Sara
Resigned: 01 February 2002
Appointed Date: 08 November 1999
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Director
BERREBI, Jacques
Resigned: 06 February 2007
Appointed Date: 08 November 1999
83 years old
Director
GOMBART, Jean Marc Philippe
Resigned: 21 March 2005
Appointed Date: 01 February 2002
63 years old
Director
HUDSON, Mark
Resigned: 14 September 2004
Appointed Date: 13 May 2002
68 years old
Director
JULIEN, Daniel
Resigned: 06 February 2007
Appointed Date: 08 November 1999
72 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Mr James Kerr Noble
Notified on: 10 November 2016
67 years old
Nature of control: Has significant influence or control

NOBLE SYSTEMS UK LIMITED Events

04 Jan 2017
Confirmation statement made on 10 November 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
29 Jul 2015
Full accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 56 more events
16 Feb 2000
New director appointed
16 Feb 2000
New director appointed
16 Feb 2000
New director appointed
16 Feb 2000
New secretary appointed
08 Nov 1999
Incorporation

NOBLE SYSTEMS UK LIMITED Charges

22 April 2008
Legal charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit f (also k/a unit 11) avocado court…
6 November 2007
Share mortgage
Delivered: 22 November 2007
Status: Satisfied on 5 February 2010
Persons entitled: Wells Fargo Foothill, Inc, Acting in Its Capacity as Administrative Agent and Security Trusteefor the Secured Parties (The 'Agent')
Description: All of the right, title and interest in, to and under the…

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