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NOBLE SYSTEMS UK LIMITED

NOBLE SYSTEMS UK LIMITED is an active private limited company, incorporated on 8 November 1999. The nature of the business is Other telecommunications activities. The company's registered office is on The Square, Uxbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. NOBLE SYSTEMS UK LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03875607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 16-9 THE SQUARE
Address Line 2STOCKLEY PARK, HEATHROW
Post TownUXBRIDGE
PostcodeUB11 1FW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date08/12/2016
Last Made Up Date10/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:
NOBLE SYSTEMS UK LIMITED

Directors

(The company's officers)
MICHAEL PHILIP GRUET
(~34 year old American national)
HEATHROW, STOCKLEY PARK, THE SQUARE THE SQUARE, 6-9 STOCKLEY PARK, UXBRIDGE, UB11 1FW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 09/08/2023
LYNN SEYMOUR PARKIN
(~66 year old American national)
HEATHROW, STOCKLEY PARK, THE SQUARE THE SQUARE, 6-9 STOCKLEY PARK, UXBRIDGE, UB11 1FW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 09/08/2023
BRANDON WILLIAM SWANK
(~44 year old American national)
8101 E. PRENTICE AVENUE, SUITE 350, GREENWOOD VILLAGE, CO 80111, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 12/09/2022

Connections

(Shared officers)
  • BRANDON WILLIAM SWANK
QIVOX LIMITED
  • BRANDON WILLIAM SWANK
  • BRANDON WILLIAM SWANK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NOBLE SYSTEMS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, UB11 1FW.

Map of NOBLE SYSTEMS UK LIMITED at local scale
Map of NOBLE SYSTEMS UK LIMITED at local scale
Map of NOBLE SYSTEMS UK LIMITED at district scale
Map of NOBLE SYSTEMS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB11 1FW

Other companies with registered offices in UB11 1FW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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