The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Poll, Matthew David
    Company Director born in October 1975
    Individual (4 offsprings)
    Officer
    2021-04-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Wagstaff, Mark Newton Ross
    Finance Director born in October 1982
    Individual (1 offspring)
    Officer
    2023-06-29 ~ dissolved
    OF - director → CIF 0
  • 3
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents, 93 offsprings)
    Officer
    2021-11-02 ~ dissolved
    OF - secretary → CIF 0
  • 4
    NEOS VENTURES LIMITED
    Lux Building, 2-4 Hoxton Square, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -636,398 GBP2018-12-31
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Postle, Michael Geraint
    Cfo born in March 1973
    Individual
    Officer
    2018-09-27 ~ 2021-04-07
    OF - director → CIF 0
  • 2
    Knight, Daniel James
    Director born in April 1990
    Individual (6 offsprings)
    Officer
    2015-09-15 ~ 2018-09-14
    OF - director → CIF 0
  • 3
    Turlej, Barbara Maria
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2015-03-06 ~ 2015-09-15
    OF - director → CIF 0
  • 4
    Zajac, Wojciech
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    2015-09-15 ~ 2018-06-22
    OF - director → CIF 0
  • 5
    Zajac, Krystian Lukasz
    Director born in June 1977
    Individual (13 offsprings)
    Officer
    2015-09-15 ~ 2018-01-16
    OF - director → CIF 0
parent relation
Company in focus

NOON SYSTEMS LTD

Previous name
XYZ-WAVE LIMITED - 2016-01-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-03-31
0 GBP2019-03-30
Fixed Assets
0 GBP2020-03-31
0 GBP2019-03-30
Current Assets
0 GBP2020-03-31
0 GBP2019-03-30
Creditors
Amounts falling due within one year
0 GBP2020-03-31
0 GBP2019-03-30
Net Current Assets/Liabilities
0 GBP2020-03-31
0 GBP2019-03-30
Total Assets Less Current Liabilities
0 GBP2020-03-31
0 GBP2019-03-30
Creditors
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-30
Net Assets/Liabilities
0 GBP2020-03-31
0 GBP2019-03-30
Equity
0 GBP2020-03-31
0 GBP2019-03-30
Average Number of Employees
02019-03-31 ~ 2020-03-31

  • NOON SYSTEMS LTD
    Info
    XYZ-WAVE LIMITED - 2016-01-07
    Registered number 09476469
    Sky Central, Grant Way, Isleworth, Middlesex TW7 5QD
    Private Limited Company incorporated on 2015-03-06 and dissolved on 2024-07-02 (9 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.