NOON SYSTEMS LTD

Dissolved Isleworth

Dormant Company

0 employees website.com
Dormant Company
N

NOON SYSTEMS LTD

Dormant Company

Founded 6 Mar 2015 Dissolved Isleworth, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

XYZ-WAVE LIMITED 6 Mar 2015 — 7 Jan 2016
Accounts Submitted 24 Aug 2023
Confirmation Submitted 7 Feb 2024 Next due 15 Feb 2025 15 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sky Central Grant Way Isleworth Middlesex TW7 5QD United Kingdom

Full company profile for NOON SYSTEMS LTD (09476469), a dissolved company based in Isleworth, United Kingdom. Incorporated 6 Mar 2015. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jan 201699£99£99

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Neos Ventures Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Neos Ventures Ltd

United Kingdom

Active
Notified 1 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SKY LIMITED united kingdom
SKY UK LIMITED united kingdom
NEOS VENTURES LIMITED united kingdom
NOON SYSTEMS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2024GazetteGazette Dissolved Voluntary
16 Apr 2024GazetteGazette Notice Voluntary
8 Apr 2024DissolutionDissolution Application Strike Off Company
9 Feb 2024OfficersChange to director Mr Matthew Poll on 2 Feb 2024
9 Feb 2024OfficersChange to director Mr Matthew Poll on 9 Feb 2024
2 Jul 2024 Gazette

Gazette Dissolved Voluntary

16 Apr 2024 Gazette

Gazette Notice Voluntary

8 Apr 2024 Dissolution

Dissolution Application Strike Off Company

9 Feb 2024 Officers

Change to director Mr Matthew Poll on 2 Feb 2024

9 Feb 2024 Officers

Change to director Mr Matthew Poll on 9 Feb 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 2 Jul 2024

Gazette Notice Voluntary

2 years ago on 16 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 8 Apr 2024

Change to director Mr Matthew Poll on 2 Feb 2024

2 years ago on 9 Feb 2024

Change to director Mr Matthew Poll on 9 Feb 2024

2 years ago on 9 Feb 2024