NODE 4 LIMITED - DERBY


Company Profile Company Filings

Overview

NODE 4 LIMITED is a Private Limited Company from DERBY and has the status: Active.
NODE 4 LIMITED was incorporated 20 years ago on 12/05/2003 and has the registered number: 04759927. The accounts status is FULL and accounts are next due on 31/12/2024.

NODE 4 LIMITED - DERBY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1A-1B MILLENNIUM WAY
DERBY
DERBYSHIRE
DE24 8HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN WALTON KAY Feb 1969 British Director 2022-02-17 CURRENT
MR ANDREW PAUL GILBERT Oct 1980 British Director 2003-09-01 CURRENT
MR PAUL BRYCE Jul 1973 British Director 2013-05-24 CURRENT
MR ANDREW PAUL GILBERT Oct 1980 British Secretary 2003-09-01 UNTIL 2005-03-10 RESIGNED
MR DAVID CARRUTH GOLDIE Aug 1963 British Director 2013-05-24 UNTIL 2016-10-04 RESIGNED
PAULA LATHAM Jan 1965 British Secretary 2004-11-01 UNTIL 2010-03-31 RESIGNED
MR STEPHEN DOMINIC MCELVANEY Secretary 2010-03-31 UNTIL 2013-05-23 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Nominee Secretary 2003-05-12 UNTIL 2003-09-01 RESIGNED
WILLOUGHBY CORPORATE REGISTRARS LIMITED Nominee Director 2003-05-12 UNTIL 2003-09-01 RESIGNED
MR ANDREW STEVEN LYNDON Dec 1969 British Director 2013-05-24 UNTIL 2013-07-02 RESIGNED
MRS LYNNE WARREN Dec 1959 British Director 2012-03-05 UNTIL 2013-05-24 RESIGNED
MR GARY WARREN Jan 1961 British Director 2003-09-01 UNTIL 2010-12-23 RESIGNED
MR GARY WARREN Jan 1961 British Director 2010-12-23 UNTIL 2012-07-19 RESIGNED
MR BERNARD JOSEPH WALDRON Jul 1957 British Director 2013-05-24 UNTIL 2016-10-04 RESIGNED
DAVID SHELTON Feb 1953 British Director 2003-09-01 UNTIL 2010-12-23 RESIGNED
MR STEPHEN DOMINIC MCELVANEY Mar 1970 British Director 2010-12-23 UNTIL 2010-12-23 RESIGNED
DAVID SHELTON Feb 1953 British Director 2010-12-23 UNTIL 2013-03-21 RESIGNED
MR LEON KELLER Feb 1980 British Director 2018-05-31 UNTIL 2022-02-17 RESIGNED
MR JOHN CHARLES GREEN May 1967 British Director 2013-07-02 UNTIL 2016-10-04 RESIGNED
MS KEELEY LOUISE GILBERT Jul 1981 British Director 2013-05-24 UNTIL 2016-10-04 RESIGNED
MR MARTIN DRAPER Sep 1964 British Director 2013-05-24 UNTIL 2016-10-04 RESIGNED
MR RICHARD DAVID BUXTON Mar 1978 British Director 2010-12-23 UNTIL 2010-12-23 RESIGNED
MR RUSSELL EDWARD JAMES BAKER Oct 1966 British Director 2014-02-26 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowmark Gp Llp 2016-10-25 - 2018-05-27 London   Significant influence or control as trust
Bowmark Capital Llp 2016-10-25 - 2016-10-25 London   Significant influence or control
Significant influence or control as trust
Node 4 Holdings Limited 2016-10-03 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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