# Noyantis Limited

## Details

- **Company number:** [05951805](https://find-and-update.company-information.service.gov.uk/company/05951805)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2006
- **Registered office:** ADA LOVELACE HOUSE URBAN ROAD, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 8BY
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Holidays In Mind Limited (until 16 Oct 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILTON, Wendy | director | 1 Sep 2026 |  |
| WILTON, Andrew George | director | 2 Oct 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Wendy Wilton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2026 |  |
| Mr Andrew George Wilton | ownership-of-shares-50-to-75-percent | 2 Oct 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £71,136 | - | 7 |
| 31 Mar 2025 | £61,454 | - | 4 |
| 31 Mar 2024 | £50,230 | - | 4 |
| 31 Mar 2023 | £34,537 | - | 4 |
| 31 Mar 2022 | £27,626 | - | 4 |
| 31 Mar 2021 | £43,856 | - | 4 |
| 31 Mar 2020 | £35,403 | £30,674 | 2 |
| 31 Mar 2019 | £38,538 | - | - |
| 31 Mar 2018 | £25,280 | £28,074 | - |
| 31 Mar 2017 | £9,846 | £6,881 | - |
| 31 Mar 2016 | £9,280 | £12,229 | - |
| 31 Mar 2015 | £8,792 | £4,587 | - |
| 31 Mar 2014 | £6,693 | £3,967 | - |
| 31 Mar 2013 | £7,838 | £13,335 | - |
| 31 Mar 2012 | £4,276 | £10,518 | - |
| 31 Mar 2011 | £2,322 | £1,769 | - |
| 31 Mar 2010 | £4,933 | £8,394 | - |
| 31 Mar 2009 | £3,143 | £6,225 | - |
| 31 Oct 2007 | £100 | £0 | - |





## Directors' other companies

- [WILTON, Wendy](/person/8213347) - director at [Exante Systems Limited](/company/10059759)