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NOON SYSTEMS LTD

Company number 09476469

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Officers: 8 officers / 5 resignations

SKY CORPORATE SECRETARY LIMITED

Correspondence address
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role
Secretary
Appointed on
2 November 2021

UK Limited Company What's this?

Registration number
07872043

POLL, Matthew David

Correspondence address
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role
Director
Date of birth
October 1975
Appointed on
7 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

WAGSTAFF, Mark Newton Ross

Correspondence address
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role
Director
Date of birth
October 1982
Appointed on
29 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KNIGHT, Daniel James

Correspondence address
Unit 6, The Edge Business Centre, Humber Road, London, United Kingdom, NE2 6EW
Role Resigned
Director
Date of birth
April 1990
Appointed on
15 September 2015
Resigned on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POSTLE, Michael Geraint

Correspondence address
47 Bermondsey Street, London, England, SE1 3XT
Role Resigned
Director
Date of birth
March 1973
Appointed on
27 September 2018
Resigned on
7 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

TURLEJ, Barbara Maria

Correspondence address
8 Forest Road, Greater London, United Kingdom, SM3 9NS
Role Resigned
Director
Date of birth
September 1981
Appointed on
6 March 2015
Resigned on
15 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ZAJAC, Krystian Lukasz

Correspondence address
Unit 6, The Edge Business Centre, Hmuber Road, London, United Kingdom
Role Resigned
Director
Date of birth
June 1977
Appointed on
15 September 2015
Resigned on
16 January 2018
Nationality
Polish
Country of residence
England
Occupation
Director

ZAJAC, Wojciech

Correspondence address
Unit 6, The Edge Business Centre, Humber Road, London, United Kingdom, NE2 6EW
Role Resigned
Director
Date of birth
August 1985
Appointed on
15 September 2015
Resigned on
22 June 2018
Nationality
Polish
Country of residence
England
Occupation
Director