Noise Solutions Limited in Headley BORDON

Noise Solutions Limited BORDON

Noise Solutions started in year 1997 as Private Limited Company with registration number 03483481. The Noise Solutions company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Bordon at Silver Glade Arford Road. Postal code: GU35 8LJ.

At present there are 4 directors in the the company, namely Louis Q., Hannah I. and Dean B. and others. In addition one secretary - Susanne Q. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Noise Solutions 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	03483481
Date of Incorporation	Fri, 19th Dec 1997
Industry	Installation of industrial machinery and equipment
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	28th February
Company age	27 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	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Louis Q.

Position: Director

Appointed: 03 May 2023

Hannah I.

Position: Director

Appointed: 03 May 2023

Dean B.

Position: Director

Appointed: 03 May 2023

Susanne Q.

Position: Secretary

Appointed: 04 February 2011

Ian Q.

Position: Director

Appointed: 24 August 1998

John G.

Position: Director

Appointed: 12 June 1998

Resigned: 05 June 2000

Nigel F.

Position: Director

Appointed: 06 April 1998

Resigned: 27 July 2010

Nigel F.

Position: Secretary

Appointed: 06 April 1998

Resigned: 27 July 2010

Graham S.

Position: Director

Appointed: 06 April 1998

Resigned: 14 October 2008

Patricia R.

Position: Director

Appointed: 14 January 1998

Resigned: 06 April 1998

Patricia R.

Position: Secretary

Appointed: 14 January 1998

Resigned: 06 April 1998

Stephen R.

Position: Director

Appointed: 14 January 1998

Resigned: 14 June 1998

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 19 December 1997

Resigned: 19 December 1997

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 December 1997

Resigned: 19 December 1997

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Ian Q. The abovementioned 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

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 13th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 13th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 15th, June 2022	accounts	Free Download
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 22nd, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 3rd, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 21st, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 30th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 3rd, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 21st, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to December 19, 2015 with full list of members filed on: 24th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 3rd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to December 19, 2014 with full list of members filed on: 24th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 24, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 18th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to December 19, 2013 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 15th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to December 19, 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 13th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to December 19, 2011 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 21st, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to December 19, 2010 with full list of members filed on: 2nd, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 12th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to December 19, 2009 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 1st, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to January 12, 2009 filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 10th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to April 28, 2008 filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 1st, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 1st, August 2007	accounts	Free Download (7 pages)
363s	Annual return made up to January 20, 2007 filed on: 20th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 20, 2007 filed on: 20th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 15th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 15th, November 2006	accounts	Free Download (8 pages)
363s	Annual return made up to January 3, 2006 filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 3, 2006 filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 10th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 10th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to December 8, 2004 filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 8, 2004 filed on: 8th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 15th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 15th, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to December 30, 2003 filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 30, 2003 filed on: 30th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 30th, December 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 30th, December 2003	accounts	Free Download (8 pages)
363a	Annual return made up to December 18, 2003 filed on: 18th, December 2003	annual return	Free Download (7 pages)
363a	Annual return made up to December 18, 2003 filed on: 18th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 29th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 29th, January 2003	accounts	Free Download (7 pages)
363s	Annual return made up to February 14, 2002 filed on: 14th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 14, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to February 14, 2002 filed on: 14th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 16th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 16th, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to February 15, 2001 filed on: 15th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 15, 2001 filed on: 15th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to February 29, 2000 filed on: 19th, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to February 29, 2000 filed on: 19th, October 2000	accounts	Free Download (7 pages)
363s	Annual return made up to January 10, 2000 filed on: 10th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 10, 2000 filed on: 10th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 10, 2000 (Registered office changed on 10/01/00)	annual return
AA	Accounts for a small company made up to February 28, 1999 filed on: 11th, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to February 28, 1999 filed on: 11th, August 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 05/04/99 to 28/02/99 filed on: 11th, March 1999	accounts
225	Accounting reference date shortened from 05/04/99 to 28/02/99 filed on: 11th, March 1999	accounts	Free Download
363s	Annual return made up to December 14, 1998 filed on: 14th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to December 14, 1998 filed on: 14th, December 1998	annual return	Free Download (6 pages)
363(287)	Director's particulars changed;director resigned; Registered office changed on 14/12/98	annual return
225	Accounting reference date extended from 31/12/98 to 05/04/99 filed on: 18th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 05/04/99 filed on: 18th, April 1998	accounts	Free Download (1 page)

Noise Solutions Limited BORDON

Noise Solutions Limited Address / Contact

Company Information / Profile

Company staff

Louis Q.

Hannah I.

Dean B.

Susanne Q.

Ian Q.

John G.

Nigel F.

Nigel F.

Graham S.

Patricia R.

Patricia R.

Stephen R.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Company filings

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