NOBLE SOFTWARE SYSTEMS LIMITED - Information technology consultancy activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Noble Software Systems Ltd

NOBLE SOFTWARE SYSTEMS LIMITED was founded on 1988-10-11 and has its registered office in Cossington. The organisation's status is listed as "Active". Noble Software Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
NOBLE SOFTWARE SYSTEMS LIMITED

UNIT 2 CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD COSSINGTON LEICESTERSHIRE LE7 4UZ Other companies in PE10

Filing Information

Company Number		02304159
Company ID Number		02304159
Date formed		1988-10-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB485663111

Last Datalog update:	2025-06-05 16:59:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NOBLE SOFTWARE SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW M LANE LIMITED D & J MCKEON LTD JAMES A REECE LIMITED PAUL ORTON LIMITED

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Companies with same name NOBLE SOFTWARE SYSTEMS LIMITED

The following companies were found which have the same name as NOBLE SOFTWARE SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NOBLE SOFTWARE SYSTEMS INCORPORATED	New Jersey	Unknown

Company Officers of NOBLE SOFTWARE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
KATHARINE LOUISE NOBLE	Company Secretary	1991-05-14
CHARLES EDWARD STAFFORD NOBLE	Director	1991-05-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-05-15		CONFIRMATION STATEMENT MADE ON 14/05/25, WITH NO UPDATES
2024-12-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-06-12		CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-05-23		Appointment of Mr Charles Edward Stafford Noble as company secretary on 2023-05-01
2023-05-23		Termination of appointment of Katharine Louise Noble on 2023-05-01
2022-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-21	CH01	Director's details changed for Mr Charles Edward Stafford Noble on 2020-09-22
2021-01-21	CH03	SECRETARY'S DETAILS CHNAGED FOR KATHARINE LOUISE NOBLE on 2020-09-22
2021-01-21	PSC04	Change of details for Mr Charles Edward Stafford Noble as a person with significant control on 2020-09-22
2021-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/21 FROM 2 the Retreat Bourne Lincs PE10 9XS
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-06-02	PSC07	CESSATION OF KATHARINE LOUISE NOBLE AS A PERSON OF SIGNIFICANT CONTROL
2020-06-02	PSC04	Change of details for Mr Charles Edward Stafford Noble as a person with significant control on 2020-02-12
2019-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2018-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-14	LATEST SOC	14/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16	AR01	14/05/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14	AR01	14/05/15 ANNUAL RETURN FULL LIST
2014-11-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14	AR01	14/05/14 ANNUAL RETURN FULL LIST
2014-01-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	14/05/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29	AR01	14/05/12 ANNUAL RETURN FULL LIST
2012-01-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16	AR01	14/05/11 ANNUAL RETURN FULL LIST
2011-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/11 FROM 340 Melton Road Leicester LE4 7SL
2011-01-14	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28	AR01	14/05/10 ANNUAL RETURN FULL LIST
2010-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NOBLE / 02/07/2009
2009-07-09	288c	SECRETARY'S CHANGE OF PARTICULARS / KATHARINE NOBLE / 02/07/2009
2009-07-03	363a	Return made up to 14/05/09; full list of members
2009-02-04	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-24	363a	Return made up to 14/05/08; full list of members
2008-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-21	363a	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-08	363s	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-13	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-21	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-17	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-11	363s	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-12	363s	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-07	363s	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-27	363s	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-25	363s	RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-08	363s	RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1996-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-14	363s	RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1995-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-26	363s	RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1994-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-03	363s	RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1993-06-25	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-25	363s	RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1993-06-25	363(288)	SECRETARY'S PARTICULARS CHANGED
1993-02-11	288	DIRECTOR'S PARTICULARS CHANGED
1992-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-23	363s	RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1992-02-11	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-12	363b	RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
1991-05-30	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-08-06	363	RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1989-05-12	288	SECRETARY'S PARTICULARS CHANGED
1989-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/89 FROM: 96 LONDON ROAD LEICESTER LE2 OQS
1988-12-01	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/88 FROM: 31 CORSHAM STREET LONDON N1 6DR
1988-11-08	CERTNM	COMPANY NAME CHANGED A.T.8. SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/11/88
1988-10-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to NOBLE SOFTWARE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NOBLE SOFTWARE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NOBLE SOFTWARE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.10	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOBLE SOFTWARE SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of NOBLE SOFTWARE SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NOBLE SOFTWARE SYSTEMS LIMITED

Trademarks

We have not found any records of NOBLE SOFTWARE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NOBLE SOFTWARE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NOBLE SOFTWARE SYSTEMS LIMITED are:

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CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where NOBLE SOFTWARE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NOBLE SOFTWARE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NOBLE SOFTWARE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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