NOBLE SYSTEMS UK LIMITED

dissolved Company number 03875607

Private Limited by Shares · Incorporated on 8th Nov 1999 · Closed on 24th Mar 2026

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SIC code: 61900
Registered office: Uxbridge, UB11 1FW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NOBLE SYSTEMS UK LIMITED is a private limited by shares company based in Uxbridge. It was incorporated on 8th Nov 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

2 Directors View directors

179 Companies at address View all 202 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

61900 — Other telecommunications activities

Property intelligence

Latest sale price in UB11 1FW £6,650,000 as of 8th Mar 2024 View postcode page

Average price (all time) £6,650,000

Average price (since 2016) £6,650,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Gruet	Director	9th Aug 2023	This company	American	View profile
Lynn Parkin	Director	9th Aug 2023	This company	American	View profile

Other companies at this address

View all 178

Company	Number	Incorporated	Status
STOCKLEY AUTOS LTD	17433401	2nd Sep 2026	active
AMEENA SULTHANA UK LIMITED	17266961	8th Jun 2026	active
MATTERSTACK LTD	17265118	5th Jun 2026	active
WEST DRAYTON CARS LIMITED	17264965	5th Jun 2026	active
FLEXDRIVE RENTALS LTD	17113502	24th Mar 2026	active

Showing the latest 5 of 178 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Nov 1999
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 30th Jun

Timeline

8th Nov 1999 Company incorporated
8th Nov 1999 RUTLAND SECRETARIES LIMITED appointed as Corporate secretary
8th Nov 1999 RUTLAND SECRETARIES LIMITED resigned as Corporate secretary
8th Nov 1999 RUTLAND DIRECTORS LIMITED appointed as Corporate director
8th Nov 1999 RUTLAND DIRECTORS LIMITED resigned as Corporate director
8th Nov 1999 James Noble appointed as Director
8th Nov 1999 Christopher Hodges appointed as Director
8th Nov 1999 Sara Andrews appointed as Secretary
8th Nov 1999 Jacques Berrebi appointed as Director
8th Nov 1999 Daniel Julien appointed as Director
1st Feb 2002 Sara Andrews resigned as Secretary
1st Feb 2002 Jean Gombart appointed as Director
4th Feb 2002 Sara Andrews appointed as Secretary
13th May 2002 Mark Hudson appointed as Director
14th Sep 2004 Mark Hudson resigned as Director
21st Mar 2005 Jean Gombart resigned as Director
6th Feb 2007 Jacques Berrebi resigned as Director
6th Feb 2007 Daniel Julien resigned as Director
6th May 2021 James Noble resigned as Director
6th May 2021 Christopher Hodges resigned as Director
6th May 2021 Sara Andrews resigned as Secretary
22nd Nov 2021 Patrick Dennis appointed as Director
22nd Nov 2021 Timothy Dahltorp appointed as Director
22nd Nov 2021 Joseph Guerriero appointed as Director
4th Feb 2022 Patrick Dennis resigned as Director
5th Aug 2022 Joseph Guerriero resigned as Director
12th Sep 2022 Brandon Swank appointed as Director
11th May 2023 Timothy Dahltorp resigned as Director
9th Aug 2023 Lynn Parkin appointed as Director
9th Aug 2023 Michael Gruet appointed as Director
15th Jan 2025 Brandon Swank resigned as Director
10th Nov 2025 Confirmation statement made up

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