About

Registered Number: 03829217
Date of Incorporation: 18/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Acero Building 1 Concourse Way, Sheaf Street, Sheffield, S1 2BJ,

 

Nocn was founded on 18 August 1999 with its registered office in Sheffield, it's status is listed as "Active". The business has 81 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYJOONAUTH, Leckraj 27 April 2017 - 1
FULLER, John Kenneth 11 July 2013 - 1
HEMBURY, Corrina 15 September 2017 - 1
JONES, David Gareth 28 April 2016 - 1
LAMPLOUGH, Alison 31 July 2014 - 1
MASON, Michael John 26 October 2017 - 1
PENGLIN, Kam 15 September 2017 - 1
SAUNDERS, Anthony 28 July 2016 - 1
SCHMOLLER, Seb 25 October 2012 - 1
WALLWORK, Peter 30 July 2015 - 1
ALAND, June Rosemary 11 July 2006 11 October 2007 1
ASSHETON, Christine Anne 24 November 2010 25 October 2012 1
BABBIDGE, Steve 22 November 2010 01 July 2011 1
BARRY, Malcolm Victor 08 February 2002 31 July 2005 1
BARTON, Rosalie 20 October 2006 30 January 2008 1
BERGIN, Teresa 18 August 1999 31 July 2000 1
BLACKHURST, James Bruce 26 April 2012 07 February 2017 1
BRIGGS, Nigel Francis 04 February 2004 25 April 2005 1
BULLOCK, Christine Mary 02 April 2012 26 February 2013 1
CARDEW, Phil Westbury, Dr 11 March 2008 22 May 2010 1
CHANGIZI, Christine 01 August 2005 03 May 2006 1
CLARKE, Brendan Gerard 17 January 2011 29 November 2011 1
CLOOK, Sarah Judith 03 January 2012 02 April 2012 1
COOPER, Mark Lindsay 17 November 2007 22 October 2010 1
DE VIELL, Sandra 24 November 2010 12 December 2011 1
DICKER, Rodney James, Dr 01 August 2005 12 February 2007 1
DONNELLY, Enda Mary 05 February 2003 31 July 2005 1
DURBRIDGE, Ruth 24 November 2010 16 December 2011 1
FARMER, Michael Thomas 14 January 2008 22 October 2010 1
FARWELL, Ruth Sarah, Professor 14 January 2008 22 October 2010 1
FIELDING, Denise Ann 24 March 2002 31 July 2005 1
FLYNN, Martin 22 November 2010 23 December 2010 1
GALVIN, Eric Andrew John 09 October 2008 21 May 2010 1
GEORGIOUS, Susan Margaret 23 August 1999 19 June 2003 1
GIBSON, Caroline 02 February 2005 31 July 2005 1
GORDON, Rachel 25 May 2010 24 November 2010 1
GORE, Van Jonathan, Professor 12 April 2007 31 July 2007 1
GREENWOOD, Margaret 15 December 2005 28 January 2008 1
HAIRE, Gary Neville 20 October 2006 09 July 2009 1
HARRISON, Richard John 04 February 2004 31 July 2005 1
HOLLIS-DAVIES, John 29 April 2008 22 October 2010 1
HUNTER, David Forde 19 June 2003 01 November 2004 1
JOWETT, Sandra Rosaline, Professor 30 June 2010 30 June 2017 1
JOWITT, Anthony, Professor 01 August 2005 10 November 2006 1
JUTSUM, Michael 01 August 2005 18 October 2007 1
KERTON, Brett 01 September 2000 20 June 2002 1
KHAN, Daniel Yameen Prakash, Professor 01 December 2010 25 October 2012 1
KILLICK, Doreen 21 May 2010 23 May 2012 1
LANE, Guy 11 July 2013 04 April 2016 1
LARDEN, Fiona 02 February 2005 31 July 2005 1
MACDONALD, Clive 18 August 1999 31 July 2000 1
MCPHAIL, Graham 15 September 2017 11 May 2020 1
MOGFORD, Keith John 08 March 2002 31 July 2005 1
MOORE, Annie Elizabeth 08 August 2002 31 July 2005 1
MORLEY, Stephen 26 April 2012 30 March 2015 1
MORRITT, Louise 19 December 2011 25 October 2012 1
NEILANDS, Trevor 01 August 2005 01 September 2006 1
RICKETTS, Paul Stuart 01 August 2005 15 September 2006 1
RIDDIFORD, Mary Elizabeth 01 September 2000 05 February 2003 1
RILEY, Pauline Christiane 02 February 2005 31 July 2005 1
SANDERS, John Robert, Dr 23 January 2002 31 July 2005 1
SHEEHAN, Adrian Patrick 02 February 2005 31 July 2005 1
SIVERS, Christina Lynn 08 March 2002 18 December 2003 1
SMITH, John Anthony 05 February 2003 31 July 2005 1
SNAPE, Carol Ann 22 November 2010 25 October 2012 1
STOKES, Aidan Bertram Gordon 08 March 2002 08 July 2004 1
TAUBMAN, Dan 29 September 2005 12 February 2007 1
TAUBMAN, Daniel Henry 20 March 2003 31 July 2005 1
TERRY, Geoffrey Allan 02 February 2005 01 August 2005 1
THOMPSON, Anne, Dr 30 October 2008 22 October 2010 1
WARD, Jillian Nareen 23 January 2002 03 February 2003 1
WARD, Peter 25 October 2012 29 October 2015 1
WILLIAMS, Jacqueline 12 April 2007 11 April 2016 1
WOOLF, Harvey 20 September 2007 22 October 2010 1
WYATT, Linda Shelley 22 November 2010 30 June 2011 1
Secretary Name Appointed Resigned Total Appointments
STANDEVEN, Sarah Joanna Scott 22 October 2010 - 1
CROWTHER, Yvonne 05 September 2005 02 July 2010 1
MASTORIS, Lynne 17 March 2003 04 July 2004 1
MILLER, Beverley Joy 06 November 2001 28 February 2003 1
STOTT, Carole Mary 18 August 1999 06 November 2001 1
WHITEHOUSE, Helen Louise 05 July 2004 09 September 2005 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 August 2020
CH01 - Change of particulars for director 07 August 2020
AP01 - Appointment of director 06 July 2020
TM01 - Termination of appointment of director 06 July 2020
CH01 - Change of particulars for director 16 June 2020
TM01 - Termination of appointment of director 12 June 2020
CH01 - Change of particulars for director 23 March 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 23 December 2019
MR01 - N/A 13 March 2019
CS01 - N/A 09 February 2019
AA - Annual Accounts 27 November 2018
AP01 - Appointment of director 13 November 2018
AD01 - Change of registered office address 18 July 2018
AD01 - Change of registered office address 29 June 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 26 January 2018
AP01 - Appointment of director 27 October 2017
MR01 - N/A 26 September 2017
AP01 - Appointment of director 15 September 2017
AP01 - Appointment of director 15 September 2017
AP01 - Appointment of director 15 September 2017
RESOLUTIONS - N/A 30 August 2017
CC01 - Notice of restriction on the company's articles 30 August 2017
MA - Memorandum and Articles 30 August 2017
MA - Memorandum and Articles 30 August 2017
TM01 - Termination of appointment of director 30 June 2017
AP01 - Appointment of director 04 May 2017
TM01 - Termination of appointment of director 08 February 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 23 January 2017
AP01 - Appointment of director 03 August 2016
TM01 - Termination of appointment of director 09 June 2016
CH01 - Change of particulars for director 19 May 2016
AP01 - Appointment of director 06 May 2016
TM01 - Termination of appointment of director 04 May 2016
AA - Annual Accounts 26 April 2016
TM01 - Termination of appointment of director 04 April 2016
AR01 - Annual Return 24 March 2016
TM01 - Termination of appointment of director 09 November 2015
AP01 - Appointment of director 11 August 2015
TM01 - Termination of appointment of director 21 May 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 13 March 2015
AP01 - Appointment of director 10 November 2014
AP01 - Appointment of director 18 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 25 March 2014
CH03 - Change of particulars for secretary 05 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
MEM/ARTS - N/A 24 October 2013
MEM/ARTS - N/A 23 October 2013
CERTNM - Change of name certificate 18 October 2013
CONNOT - N/A 18 October 2013
MISC - Miscellaneous document 18 October 2013
AP01 - Appointment of director 23 July 2013
AP01 - Appointment of director 23 July 2013
AUD - Auditor's letter of resignation 28 May 2013
CH01 - Change of particulars for director 24 May 2013
AUD - Auditor's letter of resignation 10 May 2013
AA - Annual Accounts 26 March 2013
CH01 - Change of particulars for director 21 March 2013
TM01 - Termination of appointment of director 21 March 2013
TM01 - Termination of appointment of director 21 March 2013
AR01 - Annual Return 21 March 2013
AD01 - Change of registered office address 21 March 2013
AD01 - Change of registered office address 21 March 2013
TM01 - Termination of appointment of director 20 March 2013
AP01 - Appointment of director 29 October 2012
AP01 - Appointment of director 26 October 2012
TM01 - Termination of appointment of director 26 October 2012
TM01 - Termination of appointment of director 26 October 2012
TM01 - Termination of appointment of director 26 October 2012
RESOLUTIONS - N/A 16 July 2012
TM01 - Termination of appointment of director 01 June 2012
AP01 - Appointment of director 21 May 2012
AP01 - Appointment of director 21 May 2012
AP01 - Appointment of director 18 May 2012
TM01 - Termination of appointment of director 24 April 2012
CH01 - Change of particulars for director 03 April 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 28 February 2012
CH01 - Change of particulars for director 27 February 2012
TM01 - Termination of appointment of director 15 February 2012
AP01 - Appointment of director 25 January 2012
AP01 - Appointment of director 17 January 2012
TM01 - Termination of appointment of director 20 December 2011
TM01 - Termination of appointment of director 20 December 2011
TM01 - Termination of appointment of director 02 December 2011
CH01 - Change of particulars for director 02 December 2011
AR01 - Annual Return 24 August 2011
TM01 - Termination of appointment of director 28 July 2011
TM01 - Termination of appointment of director 28 July 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 20 May 2011
AA - Annual Accounts 26 April 2011
AP01 - Appointment of director 08 March 2011
AP01 - Appointment of director 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
AP01 - Appointment of director 20 January 2011
RESOLUTIONS - N/A 17 January 2011
MEM/ARTS - N/A 17 January 2011
AP01 - Appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
AP01 - Appointment of director 14 January 2011
AP01 - Appointment of director 13 January 2011
TM01 - Termination of appointment of director 12 January 2011
AP01 - Appointment of director 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
TM01 - Termination of appointment of director 05 January 2011
AP01 - Appointment of director 05 January 2011
AP01 - Appointment of director 22 December 2010
AP01 - Appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
AP01 - Appointment of director 22 December 2010
AP01 - Appointment of director 22 December 2010
AP03 - Appointment of secretary 20 December 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AUD - Auditor's letter of resignation 13 July 2010
RESOLUTIONS - N/A 08 July 2010
TM02 - Termination of appointment of secretary 08 July 2010
AP01 - Appointment of director 08 July 2010
TM01 - Termination of appointment of director 06 July 2010
AP01 - Appointment of director 23 June 2010
TM01 - Termination of appointment of director 10 June 2010
TM01 - Termination of appointment of director 10 June 2010
AA - Annual Accounts 18 March 2010
288b - Notice of resignation of directors or secretaries 28 September 2009
363a - Annual Return 24 August 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
AA - Annual Accounts 28 May 2009
288a - Notice of appointment of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
363a - Annual Return 01 October 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
AA - Annual Accounts 22 April 2008
MEM/ARTS - N/A 17 April 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 03 February 2008
288b - Notice of resignation of directors or secretaries 03 February 2008
288a - Notice of appointment of directors or secretaries 03 February 2008
288a - Notice of appointment of directors or secretaries 03 February 2008
288a - Notice of appointment of directors or secretaries 01 December 2007
288b - Notice of resignation of directors or secretaries 28 October 2007
288a - Notice of appointment of directors or secretaries 28 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
363s - Annual Return 15 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 03 June 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
AA - Annual Accounts 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
363s - Annual Return 19 September 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
287 - Change in situation or address of Registered Office 20 April 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
AA - Annual Accounts 24 November 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
363s - Annual Return 23 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
RESOLUTIONS - N/A 23 February 2005
AA - Annual Accounts 12 January 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
363s - Annual Return 02 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
RESOLUTIONS - N/A 07 April 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
AA - Annual Accounts 20 January 2004
287 - Change in situation or address of Registered Office 20 October 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
363s - Annual Return 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
AA - Annual Accounts 27 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 08 September 2002
363s - Annual Return 27 August 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
AA - Annual Accounts 26 February 2002
288b - Notice of resignation of directors or secretaries 11 December 2001
MEM/ARTS - N/A 05 December 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
288c - Notice of change of directors or secretaries or in their particulars 08 November 2001
363s - Annual Return 14 September 2001
288c - Notice of change of directors or secretaries or in their particulars 14 September 2001
288c - Notice of change of directors or secretaries or in their particulars 14 September 2001
AA - Annual Accounts 20 March 2001
288a - Notice of appointment of directors or secretaries 26 September 2000
363s - Annual Return 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
MEM/ARTS - N/A 06 September 2000
CERTNM - Change of name certificate 04 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
288c - Notice of change of directors or secretaries or in their particulars 04 September 2000
MEM/ARTS - N/A 27 July 2000
RESOLUTIONS - N/A 14 April 2000
MEM/ARTS - N/A 14 April 2000
225 - Change of Accounting Reference Date 03 April 2000
NEWINC - New incorporation documents 18 August 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 March 2019 Outstanding

N/A

A registered charge 08 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.