Introduction
Watch Company
N
NORIKER SYSTEMS LTD
NORIKER SYSTEMS LTD is an active company incorporated on 26 September 2017 with the registered office located in Cheltenham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. NORIKER SYSTEMS LTD was registered 8 years ago.(SIC: 62090)
Status
active
Active since 8 years ago
Company No
10981167
LTD Company
Age
8 Years
Incorporated 26 September 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 5 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Fourth Floor The Quadrangle Imperial Square Cheltenham, GL50 1PZ,
Previous Addresses
Railway House Bruton Way Gloucester GL1 1DG England
From: 2 March 2019To: 22 August 2023
Unit 5B Thorn Business Park Rotherwas Hereford HR2 6JT United Kingdom
From: 26 September 2017To: 2 March 2019
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Share Issue
Mar 21
Capital Alter Shares Subdivision
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
THOMAS, Marc, Dr
ActiveThe Quadrangle, CheltenhamGL50 1PZ
Secretary
Appointed 26 Sept 2017
THOMAS, Marc, Dr
The Quadrangle, CheltenhamGL50 1PZ
Secretary
26 Sept 2017
Active
THOMAS, Marc Jason, Dr
ActiveThe Quadrangle, CheltenhamGL50 1PZ
Born January 1967
Director
Appointed 26 Sept 2017
THOMAS, Marc Jason, Dr
The Quadrangle, CheltenhamGL50 1PZ
Born January 1967
Director
26 Sept 2017
Active
WANG, Zhenni, Dr
ActiveThorn Business Park, RotherwasHR2 6JT
Born December 1953
Director
Appointed 26 Sept 2017
WANG, Zhenni, Dr
Thorn Business Park, RotherwasHR2 6JT
Born December 1953
Director
26 Sept 2017
Active
WILKINS, Jack Owen
ActiveThe Quadrangle, CheltenhamGL50 1PZ
Born May 1993
Director
Appointed 14 Aug 2025
WILKINS, Jack Owen
The Quadrangle, CheltenhamGL50 1PZ
Born May 1993
Director
14 Aug 2025
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Noriker Power Ltd
ActiveThe Quadrangle, CheltenhamGL50 1PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Noriker Power Ltd
The Quadrangle, CheltenhamGL50 1PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2021
Active
Rainiko Ltd
CeasedBruton Way, GloucesterGL1 1DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2021
Ceased 30 Sept 2021
Rainiko Ltd
Bruton Way, GloucesterGL1 1DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2021
Ceased 30 Sept 2021
Ceased
Dr Zhenni Wang
CeasedThorn Business Park, RotherwasHR2 6JT
Born December 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2017
Ceased 22 Feb 2021
Dr Zhenni Wang
Thorn Business Park, RotherwasHR2 6JT
Born December 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2017
Ceased 22 Feb 2021
Ceased
Dr Marc Jason Thomas
CeasedThorn Business Park, RotherwasHR2 6JT
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2017
Ceased 22 Feb 2021
Dr Marc Jason Thomas
Thorn Business Park, RotherwasHR2 6JT
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2017
Ceased 22 Feb 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 November 2023
22 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2023
2 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2021
11 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2021
11 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2021
18 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2021
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2021
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 March 2021
22 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 June 2019
2 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2019