NOBLE SYSTEMS UK LIMITED

Active - Accounts Filed

General Information

NAME
NOBLE SYSTEMS UK LIMITED

COMPANY NUMBER
03875607

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
08/11/1999 (25 years and 1 months old)

WEBSITE
http://www.alvaria.com

CONFIRMATION STATEMENT MADE UP TO
10/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6-9 THE SQUARE, STOCKLEY PARK, HEATHROW
UXBRIDGE
UB11 1FW

Telephone: 01617727100
TPS: No

TRADING ADDRESSES

6-9 The Square
Stockley Park
UXBRIDGE
UB11 1FW

Credit Risk Overview

Want to learn more about NOBLE SYSTEMS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£454.9k

81.29%

NET WORTH

£10M

41.97%

TOTAL LIABILITIES

£2.1M

1.52%

NET ASSETS

£10M

41.33%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NOBLE SYSTEMS CORP	N/A	N/A
NOBLE SYSTEMS UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NOBLE SYSTEMS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NOBLE SYSTEMS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£454.9k

81.29%

NET WORTH

£10M

41.97%

TOTAL LIABILITIES

£2.1M

1.52%

NET ASSETS

£10M

41.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOBLE SYSTEMS CORP	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joseph Anthony Guerriero 22/11/2021 - Present (3years) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patrick Joseph Dennis 22/11/2021 - Present (3years) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy John Dahltorp 22/11/2021 - Present (3years) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brandon William Swank 12/09/2022 - Present (2 years and 3 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Lynn Seymour Parkin 09/08/2023 - Present (1 years and 4 months) Born in Dec 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NOBLE SYSTEMS INTERMEDIATE HOLDINGS INC	N/A	N/A
NOBLE SYSTEMS CORP	N/A	N/A
NOBLE SYSTEMS UK LIMITED	Active - Accounts Filed	View Report
NOBLE SYSTEMS UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 14/08/2023	Event: Timothy John Dahltorp (928988170) has left the board
Date: 14/08/2023	Event: New Board Member Michael Philip Gruet (931229267) Appointed
Date: 14/08/2023	Event: New Board Member Lynn Seymour Parkin (931229254) Appointed
Date: 27/05/2023	Event: New Accounts filed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 19/09/2022	Event: Joseph Anthony Guerriero (928988224) has left the board
Date: 19/09/2022	Event: New Board Member Brandon William Swank (930014802) Appointed
Date: 19/09/2022	Event: Patrick Joseph Dennis (928988135) has left the board
Date: 03/08/2022	Event: New Accounts filed
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: James Kerr Noble (906838740) has left the board
Date: 17/12/2021	Event: Christopher Grey Hodges (906838747) has left the board
Date: 06/12/2021	Event: New Board Member Patrick Joseph Dennis (928988135) Appointed
Date: 06/12/2021	Event: New Board Member Joseph Anthony Guerriero (928988224) Appointed
Date: 06/12/2021	Event: New Board Member Timothy John Dahltorp (928988170) Appointed
Date: 29/11/2021	Event: New Board Member Joseph Anthony Guerriero (928988585) Appointed
Date: 29/11/2021	Event: New Board Member Patrick Joseph Dennis (928988346) Appointed
Date: 29/11/2021	Event: New Board Member Timothy John Dahltorp (928988415) Appointed
Date: 23/11/2021	Event: Sara Andrews (906838761) has left the board
Date: 23/11/2021	Event: Sara Andrews (906838761) has left the board
Date: 23/11/2021	Event: Sara Andrews (906838761) has left the board
Date: 23/11/2021	Event: Sara Andrews (906838761) has left the board
Date: 16/01/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 28/11/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 14/11/2015	Event: New Annual Return filed
Date: 02/08/2015	Event: New Accounts filed
Date: 14/11/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 19/11/2013	Event: New Annual Return filed
Date: 10/10/2013	Event: New Accounts filed
Date: 19/11/2012	Event: New Annual Return filed
Date: 22/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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NOBLE SYSTEMS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£454.9k

£10M

£2.1M

£10M

People Overview

6

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£454.9k

£10M

£2.1M

£10M

Accounts

People Overview

6

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™