NOISE TEC SYSTEMS LIMITED

NOISE TEC SYSTEMS LIMITED is an active private limited company, incorporated on 28 July 2014. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Lionel Road, Canvey Island. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. NOISE TEC SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MATRIX HOUSE
Address Line 2	12-16 LIONEL ROAD
Post Town	CANVEY ISLAND
County	ESSEX
Postcode	SS8 9DE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	25/08/2016
Last Made Up Date	28/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:

NOISE TEC SYSTEMS LIMITED

Directors

(The company's officers)

MRS JULIE NEWSUM

(~60 year old British national)

MATRIX HOUSE 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/2014

MR MAURICE NEWSUM

(~68 year old British national)

MATRIX HOUSE 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2016

Shareholders

(Persons of Significant Control)

Mrs Julie Newsum

(~60 year old British national)

Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Maurice Newsum

(~68 year old British national)

Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

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)