| Company Name | Noesis Limited |
|---|---|
| Director | Mark Sandell Hayhurst |
| Company Status | Active |
| Company Number | 03276844 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1996(27 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Sandell Hayhurst |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1996(2 days after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Avondale Avenue Hinchley Wood Surrey KT10 0DB |
| Secretary Name | Mrs Wendy Elizabeth Hayhurst |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1996(2 days after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Avondale Avenue Esher Surrey KT10 0DB |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | www.sylvanvillages.co.uk |
|---|
Location
| Registered Address | Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
|---|---|
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 6 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 17 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 7 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 29 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 4 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 27 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 16 July 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 3 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 3 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 29 November 2009 | Director's details changed for Mark Sandell Hayhurst on 1 October 2009 (2 pages) |
| 29 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 29 November 2009 | Director's details changed for Mark Sandell Hayhurst on 1 October 2009 (2 pages) |
| 29 November 2009 | Director's details changed for Mark Sandell Hayhurst on 1 October 2009 (2 pages) |
| 29 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 29 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 9 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 9 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 3 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 3 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 4 April 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 4 April 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 4 February 2008 | Return made up to 06/11/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 06/11/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 06/11/06; full list of members (6 pages) |
| 6 March 2007 | Return made up to 06/11/06; full list of members (6 pages) |
| 28 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 28 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 11 January 2006 | Return made up to 06/11/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 06/11/05; full list of members (6 pages) |
| 12 May 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 12 May 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 17 February 2005 | Return made up to 06/11/04; full list of members (6 pages) |
| 17 February 2005 | Return made up to 06/11/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 14 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 January 2003 | Return made up to 06/11/02; full list of members (6 pages) |
| 6 January 2003 | Return made up to 06/11/02; full list of members (6 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Return made up to 06/11/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 06/11/01; full list of members (6 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 January 2001 | Return made up to 06/11/00; full list of members
|
| 5 January 2001 | Return made up to 06/11/00; full list of members
|
| 13 March 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 24 January 2000 | Return made up to 06/11/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 06/11/99; full list of members (6 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 8 January 1998 | Return made up to 06/11/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 06/11/97; full list of members (6 pages) |
| 11 September 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 11 September 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | Registered office changed on 12/11/96 from: 2 howarth court clays lane london E15 2EL (1 page) |
| 12 November 1996 | Secretary resigned;director resigned (1 page) |
| 12 November 1996 | Director resigned (1 page) |
| 12 November 1996 | Secretary resigned;director resigned (1 page) |
| 12 November 1996 | Registered office changed on 12/11/96 from: 2 howarth court clays lane london E15 2EL (1 page) |
| 12 November 1996 | Director resigned (1 page) |
| 12 November 1996 | New secretary appointed (2 pages) |
| 12 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | Incorporation (17 pages) |
| 6 November 1996 | Incorporation (17 pages) |