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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
Company No
03875607
Private limited company
Age
26 years
Incorporated 8 November 1999
Size
Unreported
Confirmation
Due Soon
Dated 10 November 2024 (12 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (16 days remaining)
Last change occurred 8 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 (4 months remaining)
Address
6-9 The Square
Stockley Park, Heathrow
Uxbridge
UB11 1FW
Address changed on 18 Jan 2024 (1 year 9 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
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1957
Director • Business Executive • American • Lives in United States • Born in Nov 1979
Director • American • Lives in United States • Born in Sep 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alvaria Technologies UK Limited
Brandon William Swank is a mutual person.
Active
Open Wave Limited
Brandon William Swank is a mutual person.
Dissolved
Voxeo Europe Limited
Brandon William Swank is a mutual person.
Dissolved
Qivox Limited
Brandon William Swank is a mutual person.
Dissolved
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
Charge Satisfied
3 Days Ago on 4 Nov 2025
Accounting Period Extended
2 Months Ago on 4 Sep 2025
Brandon William Swank Resigned
9 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Notification of PSC Statement
2 Years Ago on 27 Oct 2023
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
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Documents
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
Confirmation statement made on 10 November 2023 with no updates
Submitted on 2 Jan 2024
Submitted on 28 Dec 2023
Notification of a person with significant control statement
Submitted on 27 Oct 2023
Repayment History
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