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Noise Solutions Holdings Limited BORDON

Founded in 2002, Noise Solutions Holdings, classified under reg no. 04531648 is an active company. Currently registered at Silver Glade Arford Road GU35 8LJ, Bordon the company has been in the business for twenty two years. Its financial year was closed on February 29 and its latest financial statement was filed on 28th February 2023.

There is a single director in the firm at the moment - Ian Q., appointed on 11 September 2002. In addition, a secretary was appointed - Susanne Q., appointed on 14 October 2008. Currenlty, the firm lists one former director, whose name is Graham S. and who left the the firm on 14 October 2008. In addition, there is one former secretary - Ian Q. who worked with the the firm until 14 October 2008.

Noise Solutions Holdings Limited Address / Contact

Office Address Silver Glade Arford Road
Office Address2 Headley
Town Bordon
Post code GU35 8LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04531648
Date of Incorporation Wed, 11th Sep 2002
Industry Activities of head offices
End of financial Year 29th February
Company age 22 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Susanne Q.

Position: Secretary

Appointed: 14 October 2008

Ian Q.

Position: Director

Appointed: 11 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2002

Resigned: 11 September 2002

Ian Q.

Position: Secretary

Appointed: 11 September 2002

Resigned: 14 October 2008

Graham S.

Position: Director

Appointed: 11 September 2002

Resigned: 14 October 2008

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Ian Q. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Susanne Q. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian Q.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Susanne Q.

Notified on 6 April 2016
Ceased on 22 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 28th February 2023
filed on: 13th, May 2023 		Free Download (6 pages)

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