NOETICA LIMITED - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Noetica Ltd

NOETICA LIMITED was founded on 1997-02-17 and has its registered office in Robertsbridge. The organisation's status is listed as "Active". Noetica Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NOETICA LIMITED

BROWNES HOUSE BISHOPS LANE ROBERTSBRIDGE EAST SUSSEX TN32 5BB Other companies in TN32

Filing Information

Company Number		03319396
Company ID Number		03319396
Date formed		1997-02-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB998687515

Last Datalog update:	2024-03-06 20:39:44
Primary Source:	Companies House

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Companies with same name NOETICA LIMITED

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

	Registered address	Last known status	Formation date
NOETICA - PATH OF THE HEART, INC.	3438 COLWELL AVE TAMPA FL 33614	Inactive	Company formed on the 1990-12-10
NOETICA COUNSELLING INC	British Columbia	Dissolved
NOETICA DIGITAL, INC.	380 RECTOR PLACE SUITE 7B Westchester NEW YORK NY 10280	Active	Company formed on the 2012-05-23
NOETICA GROUP, INC.	340 EAST WARM SPRINGS ROAD STE 5-A LAS VEGAS NV 89119	Permanently Revoked	Company formed on the 1998-12-31
NOETICA INNOVATION & DESIGN CORPORATION	British Columbia	Dissolved
NOETICA INSTITUTE, INC.	3438 COLWELL AVE. TAMPA FL 33614	Inactive	Company formed on the 1991-09-09
NOETICA PARTNERS LTD.	LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA	Liquidation	Company formed on the 2015-05-09
NOETICA PATH OF THE HEART INC	Delaware	Unknown
NOETICA PTY LTD	VIC 3040	Active	Company formed on the 2017-08-04

Company Officers of NOETICA LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN BROOKS	Director	2012-12-13
DANNY SINGER	Director	1997-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURENCE JOSEPH GORDON	Company Secretary	1997-02-17	2010-10-05
LAURENCE JOSEPH GORDON	Director	2001-01-01	2010-10-05
AHARON LEWIN	Director	1997-02-17	2008-03-31
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1997-02-17	1997-02-17
HALLMARK REGISTRARS LIMITED	Nominated Director	1997-02-17	1997-02-17

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
2024-02-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-02-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-02-13		CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-12-08		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-02-17		CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-01-20		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-25	SH01	18/07/21 STATEMENT OF CAPITAL GBP 14284
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-02-24	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-15	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-12-05	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 12142
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-12	LATEST SOC	12/03/16 STATEMENT OF CAPITAL;GBP 12142
2016-03-12	AR01	17/02/16 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 12142
2015-03-30	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-10-23	AAMD	Amended account small company full exemption
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 12142
2014-02-27	AR01	17/02/14 ANNUAL RETURN FULL LIST
2013-12-16	SH01	01/12/13 STATEMENT OF CAPITAL GBP 12142.00
2013-07-01	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-07	AR01	17/02/13 ANNUAL RETURN FULL LIST
2012-12-13	AP01	DIRECTOR APPOINTED MR STEVEN BROOKS
2012-12-11	SH01	01/12/12 STATEMENT OF CAPITAL GBP 10714
2012-04-10	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09	AR01	17/02/12 ANNUAL RETURN FULL LIST
2011-12-20	RES01	ADOPT ARTICLES 20/12/11
2011-06-29	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11	AA01	Previous accounting period shortened from 31/03/11 TO 30/09/10
2011-02-18	AR01	17/02/11 ANNUAL RETURN FULL LIST
2011-02-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, SCANDEX GROUP SERVICES, GRAND UNION HOUSE, 20 KENTISH TOWN ROAD, LONDON, NW1 9NR
2011-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY LAURENCE GORDON
2010-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE GORDON
2010-03-12	AR01	17/02/10 FULL LIST
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY SINGER / 31/12/2009
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOSEPH GORDON / 31/12/2009
2010-03-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE JOSEPH GORDON / 31/12/2009
2010-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-19	363a	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-08	288b	APPOINTMENT TERMINATED DIRECTOR AHARON LEWIN
2008-03-29	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-03-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANNY SINGER / 19/10/2007
2008-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-17	363a	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-04-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-05	363a	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-09	363s	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-04	363s	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/03 FROM: TRANLEY HOUSE TRANLEY MEWS, FLEET ROAD, LONDON, NW3 2QW
2003-03-26	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-03-26	363s	RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-04	363s	RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2002-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-20	88(2)	AD 02/03/01--------- £ SI 9998@1=9998 £ IC 2/10000
2001-03-08	363s	RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2001-02-13	288a	NEW DIRECTOR APPOINTED
2001-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-10	AUD	AUDITOR'S RESIGNATION
2000-03-13	363s	RETURN MADE UP TO 17/02/00; NO CHANGE OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-03-26	363s	RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
1999-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-03-13	363s	RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1997-12-16	225	ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-02-21	288a	NEW DIRECTOR APPOINTED
1997-02-21	288b	DIRECTOR RESIGNED
1997-02-21	288b	SECRETARY RESIGNED
1997-02-21	288a	NEW DIRECTOR APPOINTED
1997-02-21	288a	NEW SECRETARY APPOINTED
1997-02-17	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

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to NOETICA 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 NOETICA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT AGREEMENT	2011-02-01	Outstanding	NETWORK RAIL INFRASTRUCTURE LIMITED
RENT DEPOSIT AGREEMENT	2011-02-01	Outstanding	NETWORK RAIL INFRASTRUCTURE LIMITED
DEBENTURE	2010-10-29	Outstanding	DANNY SINGER
DEBENTURE	2001-03-28	Outstanding	SCANDEX LIMITED

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 NOETICA LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by NOETICA LIMITED

NOETICA LIMITED has registered 1 patents

GB2385487 ,

Domain Names

NOETICA LIMITED owns 1 domain names.

noetica.co.uk

Trademarks

We have not found any records of NOETICA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NOETICA 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 (62012 - Business and domestic software development) as NOETICA LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where NOETICA 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 NOETICA 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 NOETICA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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