Noon Systems Ltd

Company Name	Noon Systems Ltd
Directors	Matthew Poll and Mark Newton Ross Wagstaff
Company Status	Active - Proposal to Strike off
Company Number	09476469
Category	Private Limited Company
Incorporation Date	6 March 2015(9 years, 1 month ago)
Previous Name	Xyz-Wave Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthew Poll
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(6 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Mark Newton Ross Wagstaff
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(8 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Sky Corporate Secretary Limited (Corporation)
Status	Current
Appointed	02 November 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mrs Barbara Maria Turlej
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Forest Road Greater London SM3 9NS

Director Name	Mr Krystian Lukasz Zajac
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Polish
Status	Resigned
Appointed	15 September 2015(6 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 The Edge Business Centre Hmuber Road London

Director Name	Mr Daniel James Knight
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(6 months, 1 week after company formation)
Appointment Duration	3 years (resigned 14 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 The Edge Business Centre Humber Road London NE2 6EW

Director Name	Mr Wojciech Zajac
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Polish
Status	Resigned
Appointed	15 September 2015(6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 The Edge Business Centre Humber Road London NE2 6EW

Director Name	Mr Michael Geraint Postle
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	47 Bermondsey Street London SE1 3XT

Location

Registered Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

29 July 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
12 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 30 March 2019 (2 pages)
8 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
19 November 2018	Registered office address changed from 47 Bermondsey Street Bermondsey Street Ground Floor London SE1 3XT England to 47 Bermondsey Street London SE1 3XT on 19 November 2018 (1 page)
3 October 2018	Appointment of Mr Michael Postle as a director on 27 September 2018 (2 pages)
27 September 2018	Termination of appointment of Daniel James Knight as a director on 14 September 2018 (1 page)
22 June 2018	Termination of appointment of Wojciech Zajac as a director on 22 June 2018 (1 page)
30 April 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
19 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
17 January 2018	Termination of appointment of Krystian Lukasz Zajac as a director on 16 January 2018 (1 page)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
26 September 2017	Registered 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)
26 September 2017	Registered 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 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
22 February 2017	Micro company accounts made up to 30 March 2016 (2 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
22 February 2017	Micro company accounts made up to 30 March 2016 (2 pages)
13 December 2016	Registered 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)
13 December 2016	Registered 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 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
6 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
3 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual 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 2016	Director's details changed for Mr Wojciech Zajac on 15 September 2015 (2 pages)
18 March 2016	Director's details changed for Mr Krystian Lukasz Zajac on 15 September 2015 (2 pages)
18 March 2016	Director's details changed for Mr Wojciech Zajac on 15 September 2015 (2 pages)
18 March 2016	Director's details changed for Mr Krystian Lukasz Zajac on 15 September 2015 (2 pages)
7 January 2016	Company 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)
7 January 2016	Company 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 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 100 (3 pages)
5 January 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 100 (3 pages)
5 December 2015	Registered 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)
5 December 2015	Registered 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 2015	Appointment of Mr Krystian Lukasz Zajac as a director on 15 September 2015 (2 pages)
9 October 2015	Appointment of Mr Krystian Lukasz Zajac as a director on 15 September 2015 (2 pages)
8 October 2015	Appointment of Daniel James Knight as a director on 15 September 2015 (2 pages)
8 October 2015	Appointment of Wojciech Zajac as a director on 15 September 2015 (2 pages)
8 October 2015	Appointment of Wojciech Zajac as a director on 15 September 2015 (2 pages)
8 October 2015	Appointment of Daniel James Knight as a director on 15 September 2015 (2 pages)
8 October 2015	Termination of appointment of Barbara Turlej as a director on 15 September 2015 (1 page)
8 October 2015	Termination of appointment of Barbara Turlej as a director on 15 September 2015 (1 page)
6 March 2015	Incorporation Statement of capital on 2015-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 March 2015	Incorporation Statement of capital on 2015-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Noon Systems Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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