Noble Systems UK Limited

Company Name	Noble Systems UK Limited
Company Status	Active
Company Number	03875607
Category	Private Limited Company
Incorporation Date	8 November 1999(24 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Brandon William Swank
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	12 September 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	8101 E. Prentice Avenue Suite 350 Greenwood Village Co 80111

Director Name	Michael Philip Gruet
Date of Birth	September 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	09 August 2023(23 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Heathrow, Stockley Park, The Square The Square 6-9 Stockley Park Uxbridge UB11 1FW

Director Name	Lynn Seymour Parkin
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	09 August 2023(23 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Heathrow, Stockley Park, The Square The Square 6-9 Stockley Park Uxbridge UB11 1FW

Director Name	Jacques Berrebi
Date of Birth	May 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 Allee Du Vieux Jardin 78290 Croissy Sur Seine France

Director Name	Daniel Julien
Date of Birth	December 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Rue De Seine 75006 Paris Foreign

Director Name	Christopher Grey Hodges
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Commerce Way Westinghouse Road Manchester Lancs M17 1HW

Director Name	Mr James Kerr Noble
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	President Ceo
Country of Residence	United States
Correspondence Address	5420 Beau Reve Park Marietta Georgia 30068 Foreign

Secretary Name	Sara Andrews
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	2158 Brandon Lee Drive Marietta Ga 30008 Foreign

Director Name	Jean Marc Philippe Gombart
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 2005)
Role	Vp Worldwide Bus Dev
Correspondence Address	78 Pioneer Trail Marietta Georgia 30068 Foreign

Director Name	Mark Hudson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 2004)
Role	Marketing
Correspondence Address	Grange Farm House Reading Road Cane End Reading Berkshire RG4 9HE

Director Name	Patrick Joseph Dennis
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2021(22 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 February 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Prentice Plaza, 8101 E. Prentice Avenue Suite 350 Co 80111 Greenwood Village United States

Director Name	Joseph Anthony Guerriero
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2021(22 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 August 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	8101 E. Prentice Place Suite 350 Greenwood Village Co 80111 United States

Director Name	Mr Timothy John Dahltorp
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2021(22 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	8101 E. Prentice Place Suite 350 Greenwood Village Co 80111 United States

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	noblesys.co.uk

Location

Registered Address	6-9 The Square Stockley Park, Heathrow Uxbridge UB11 1FW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Noble Systems Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£7,525,225
Gross Profit	£5,375,563
Net Worth	£4,187,149
Cash	£592,021
Current Liabilities	£2,745,350

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 3 weeks ago)
Next Return Due	24 November 2024 (6 months, 3 weeks from now)

Charges

22 April 2008	Delivered on: 26 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit f (also k/a unit 11) avocado court commerce way trafford park manchester t/no GM968060. Outstanding
6 November 2007	Delivered on: 22 November 2007 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') Classification: Share mortgage Secured details: All monies due or to become due from any of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right, title and interest in, to and under the collateral. See the mortgage charge document for full details. Fully Satisfied

22 April 2008

Delivered on: 26 April 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit f (also k/a unit 11) avocado court commerce way trafford park manchester t/no GM968060.
Outstanding

6 November 2007

Delivered on: 22 November 2007
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')

Classification: Share mortgage
Secured details: All monies due or to become due from any of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the right, title and interest in, to and under the collateral. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 January 2021	Accounts for a small company made up to 31 December 2019 (23 pages)
27 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
19 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
20 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
23 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
4 January 2017	Confirmation statement made on 10 November 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 10 November 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (27 pages)
3 October 2016	Full accounts made up to 31 December 2015 (27 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
29 July 2015	Full accounts made up to 31 December 2014 (21 pages)
29 July 2015	Full accounts made up to 31 December 2014 (21 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
14 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
14 September 2012	Full accounts made up to 31 December 2011 (17 pages)
14 September 2012	Full accounts made up to 31 December 2011 (17 pages)
16 November 2011	Director's details changed for Christopher Grey Hodges on 9 November 2011 (2 pages)
16 November 2011	Director's details changed for Christopher Grey Hodges on 9 November 2011 (2 pages)
16 November 2011	Director's details changed for James Kerr Noble on 14 November 2011 (3 pages)
16 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Director's details changed for Christopher Grey Hodges on 9 November 2011 (2 pages)
16 November 2011	Director's details changed for James Kerr Noble on 14 November 2011 (3 pages)
15 November 2011	Secretary's details changed for Sara Andrews on 14 November 2011 (1 page)
15 November 2011	Secretary's details changed for Sara Andrews on 14 November 2011 (1 page)
8 September 2011	Accounts for a small company made up to 31 December 2010 (19 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (19 pages)
17 November 2010	Annual return made up to 10 November 2010 (14 pages)
17 November 2010	Annual return made up to 10 November 2010 (14 pages)
7 October 2010	Full accounts made up to 31 December 2009 (18 pages)
7 October 2010	Full accounts made up to 31 December 2009 (18 pages)
9 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
9 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
30 November 2009	Annual return made up to 8 November 2009 (14 pages)
30 November 2009	Annual return made up to 8 November 2009 (14 pages)
30 November 2009	Annual return made up to 8 November 2009 (14 pages)
10 November 2009	Full accounts made up to 31 December 2008 (17 pages)
10 November 2009	Full accounts made up to 31 December 2008 (17 pages)
21 November 2008	Return made up to 08/11/08; full list of members (6 pages)
21 November 2008	Return made up to 08/11/08; full list of members (6 pages)
19 November 2008	Capitals not rolled up (2 pages)
19 November 2008	Capitals not rolled up (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 April 2008	Registered office changed on 01/04/2008 from abbey house arlington business park theale reading berkshire RG7 4SA (1 page)
1 April 2008	Registered office changed on 01/04/2008 from abbey house arlington business park theale reading berkshire RG7 4SA (1 page)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 December 2007	Return made up to 08/11/07; full list of members (8 pages)
27 December 2007	Return made up to 08/11/07; full list of members (8 pages)
22 November 2007	Particulars of mortgage/charge (12 pages)
22 November 2007	Particulars of mortgage/charge (12 pages)
28 October 2007	Full accounts made up to 31 December 2006 (17 pages)
28 October 2007	Full accounts made up to 31 December 2006 (17 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
14 December 2006	Return made up to 08/11/06; full list of members (9 pages)
14 December 2006	Return made up to 08/11/06; full list of members (9 pages)
14 December 2006	Return made up to 12/09/06; full list of members (6 pages)
19 October 2006	Full accounts made up to 31 December 2005 (19 pages)
19 October 2006	Full accounts made up to 31 December 2005 (19 pages)
13 December 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director resigned (8 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director resigned (8 pages)
13 December 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 December 2004	Return made up to 08/11/04; full list of members (8 pages)
9 December 2004	Return made up to 08/11/04; full list of members (8 pages)
26 October 2004	Full accounts made up to 31 December 2003 (18 pages)
26 October 2004	Full accounts made up to 31 December 2003 (18 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
28 November 2003	Return made up to 08/11/03; full list of members (9 pages)
28 November 2003	Return made up to 08/11/03; full list of members (9 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
17 January 2003	Return made up to 08/11/02; full list of members 363(287) ‐ Registered office changed on 17/01/03 (9 pages)
17 January 2003	Return made up to 08/11/02; full list of members 363(287) ‐ Registered office changed on 17/01/03 (9 pages)
21 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Secretary resigned (1 page)
21 February 2002	Return made up to 08/11/01; full list of members (7 pages)
21 February 2002	Return made up to 08/11/01; full list of members (7 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
11 September 2001	Full accounts made up to 31 December 2000 (13 pages)
11 September 2001	Full accounts made up to 31 December 2000 (13 pages)
14 December 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2000	Registered office changed on 06/12/00 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
6 December 2000	Registered office changed on 06/12/00 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
25 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
25 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
8 November 1999	Incorporation (15 pages)
8 November 1999	Incorporation (15 pages)