Company NameNoon Systems Ltd
Company StatusActive
Company Number09476469
CategoryPrivate Limited Company
Incorporation Date6 March 2015 (3 years, 9 months ago)
Previous NameXyz-Wave Limited

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Daniel James Knight
Date of BirthApril 1990 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2015(6 months, 1 week after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 The Edge Business Centre
Humber Road
London
NE2 6EW
Director NameMr Krystian Lukasz Zajac
Date of BirthJune 1977 (Born 41 years ago)
NationalityPolish
StatusCurrent
Appointed15 September 2015(6 months, 1 week after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 The Edge Business Centre
Hmuber Road
London
Director NameMr Wojciech Zajac
Date of BirthAugust 1985 (Born 33 years ago)
NationalityPolish
StatusCurrent
Appointed15 September 2015(6 months, 1 week after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 The Edge Business Centre
Humber Road
London
NE2 6EW
Director NameMr Michael Postle
Date of BirthMarch 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2018(3 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address47 Bermondsey Street Bermondsey Street
Ground Floor
London
SE1 3XT
Director NameMrs Barbara Turlej
Date of BirthSeptember 1981 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Forest Road
Greater London
SM3 9NS
Director NameMr Wojciech Zajac
Date of BirthAugust 1985 (Born 33 years ago)
NationalityPolish
StatusResigned
Appointed15 September 2015(6 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 22 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 The Edge Business Centre
Humber Road
London
NE2 6EW
Director NameMr Daniel James Knight
Date of BirthApril 1990 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2015(6 months, 1 week after company formation)
Appointment Duration3 years (resigned 14 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 The Edge Business Centre
Humber Road
London
NE2 6EW
Director NameMr Krystian Lukasz Zajac
Date of BirthJune 1977 (Born 41 years ago)
NationalityPolish
StatusResigned
Appointed15 September 2015(6 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 16 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 The Edge Business Centre
Hmuber Road
London

Location

Registered Address47 Bermondsey Street Bermondsey Street
Ground Floor
London
SE1 3XT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2018 (8 months, 2 weeks ago)
Next Accounts Due30 December 2019 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 March

Returns

Latest Return22 February 2018 (9 months, 3 weeks ago)
Next Return Due8 March 2019 (2 months, 3 weeks from now)

Filing History

26 September 2017Registered office address changed from 2-4 Hoxton Square London N1 6NU England to 47 Bermondsey Street Bermondsey Street Ground Floor London SE1 3XT on 26 September 2017 (1 page)
22 February 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
22 February 2017Micro company accounts made up to 30 March 2016 (2 pages)
13 December 2016Registered 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 (1 page)
6 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
3 May 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(5 pages)
18 March 2016Director's details changed for Mr Wojciech Zajac on 15 September 2015 (2 pages)
18 March 2016Director's details changed for Mr Krystian Lukasz Zajac on 15 September 2015 (2 pages)
7 January 2016Company name changed xyz-wave LIMITED\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
(3 pages)
5 January 2016Statement of capital following an allotment of shares on 5 January 2016
  • GBP 100
(3 pages)
5 December 2015Registered office address changed from 8 Forest Road Sutton Greater London SM3 9NS England to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 5 December 2015 (1 page)
9 October 2015Appointment of Mr Krystian Lukasz Zajac as a director on 15 September 2015 (2 pages)
8 October 2015Appointment of Wojciech Zajac as a director on 15 September 2015 (2 pages)
8 October 2015Termination of appointment of Barbara Turlej as a director on 15 September 2015 (1 page)
8 October 2015Appointment of Daniel James Knight as a director on 15 September 2015 (2 pages)
6 March 2015Incorporation
Statement of capital on 2015-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)