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 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
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 |