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Noble Systems UK Limited

Noble Systems UK Limited is an active company incorporated on 8 November 1999 with the registered office located in Uxbridge, Greater London. Noble Systems UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 4 days ago
Company No
03875607
Private limited company
Age
26 years
Incorporated 8 November 1999
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
6-9 The Square
Stockley Park, Heathrow
Uxbridge
UB11 1FW
Address changed on 18 Jan 2024 (1 year 11 months ago)
Previous address was PO Box 4385 03875607 - Companies House Default Address Cardiff CF14 8LH
Telephone
01617727100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1989
Director • American • Lives in United States • Born in Dec 1957
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£455K
Decreased by £1.98M (-81%)
Turnover
£7.17M
Decreased by £1.21M (-14%)
Employees
5
Decreased by 11 (-69%)
Total Assets
£12.22M
Increased by £2.94M (+32%)
Total Liabilities
-£2.22M
Increased by £10.19K (0%)
Net Assets
£10M
Increased by £2.93M (+41%)
Debt Ratio (%)
18%
Decreased by 5.64% (-24%)
Latest Activity
Voluntary Gazette Notice
4 Days Ago on 6 Jan 2026
Application To Strike Off
17 Days Ago on 24 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Charge Satisfied
2 Months Ago on 4 Nov 2025
Accounting Period Extended
4 Months Ago on 4 Sep 2025
Brandon William Swank Resigned
12 Months Ago on 15 Jan 2025
Confirmation Submitted
12 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
New Charge Registered
1 Year 9 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 18 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Jan 2026
Application to strike the company off the register
Submitted on 24 Dec 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 11 Dec 2025
Satisfaction of charge 038756070003 in full
Submitted on 4 Nov 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 4 Sep 2025
Termination of appointment of Brandon William Swank as a director on 15 January 2025
Submitted on 18 Aug 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 038756070003, created on 3 April 2024
Submitted on 4 Apr 2024
Registered office address changed from PO Box 4385 03875607 - Companies House Default Address Cardiff CF14 8LH to 6-9 the Square Stockley Park, Heathrow Uxbridge UB11 1FW on 18 January 2024
Submitted on 18 Jan 2024
Repayment History
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