Noise Solutions Limited

Active03483481 Private limited company
Incorporated
19 December 1997 (28 years)
Industry
Installation of industrial machinery and equipment (33200)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South East
Address
Silver Glade Arford Road
Headley
Bordon
GU35 8LJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
British
Born July 1962 (64)
Bowden, Dean Matthew
Director · Appointed 3 May 2023
British
Born April 1985 (41)
Director · Appointed 3 May 2023
British
Born July 1992 (34)
Director · Appointed 3 May 2023
British
Born October 1994 (32)
Quarterman, Susanne Marie
Secretary · Appointed 4 February 2011
Officer history (10 former)
17 June 2024
Appointed Quarterman, Susanne Marie as Director
6 June 2024
Resigned Quarterman, Ian as Director
3 May 2023
Appointed Bowden, Dean Matthew as Director
3 May 2023
Appointed Ingram, Hannah Michaela as Director
3 May 2023
Appointed Quarterman, Louis as Director
4 February 2011
Appointed Quarterman, Susanne Marie as Secretary
27 July 2010
Resigned Fowler, Nigel John as Secretary
27 July 2010
Resigned Fowler, Nigel John as Director
14 October 2008
Resigned Salter, Graham Richard as Director
5 June 2000
Resigned Gillott, John Andrew as Director
24 August 1998
Appointed Quarterman, Ian as Director
14 June 1998
Resigned Rooney, Stephen Paul as Director
12 June 1998
Appointed Gillott, John Andrew as Director
6 April 1998
Resigned Rooney, Patricia Mary as Director
6 April 1998
Appointed Salter, Graham Richard as Director
6 April 1998
Appointed Fowler, Nigel John as Secretary
6 April 1998
Appointed Fowler, Nigel John as Director
6 April 1998
Resigned Rooney, Patricia Mary as Secretary
14 January 1998
Appointed Rooney, Patricia Mary as Secretary
14 January 1998
Appointed Rooney, Stephen Paul as Director
14 January 1998
Appointed Rooney, Patricia Mary as Director
19 December 1997
Appointed Rm Registrars Limited as Corporate Nominee Secretary
19 December 1997
Resigned Rm Registrars Limited as Corporate Nominee Secretary
19 December 1997
Appointed Rm Nominees Limited as Corporate Nominee Director
19 December 1997
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04531648
Former controllers (2)
6 June 2024
Ceased Ian Quarterman — Owns 50–75% of shares
22 February 2021
Ceased Susanne Marie Quarterman — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Total exemption full accounts28 February 2026
23 December 2025Confirmation statement with no updates18 December 2025
2 June 2025Total exemption full accounts28 February 2025
9 February 2025Notification of a person with significant control
9 February 2025Director's details changed
Show all recent filings

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