NODE GROUP LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

NODE GROUP LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Dissolved - no longer trading.
NODE GROUP LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09501711. The accounts status is DORMANT.

NODE GROUP LIMITED - LIVERPOOL

This company is listed in the following categories:
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

SYSGROUP PLC
WALKER HOUSE
LIVERPOOL
L2 3YL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NODE HOLDINGS LIMITED (until 28/03/2015)

Confirmation Statements

Last Statement Next Statement Due
09/04/2021 23/04/2022

Map

SYSGROUP PLC
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM BINKS Oct 1983 British Director 2017-04-19 CURRENT
MR MARTIN AUDCENT Jul 1973 British Director 2018-07-16 CURRENT
MR JULIAN DAVID LLEWELLYN Feb 1970 British Director 2017-04-19 UNTIL 2018-06-27 RESIGNED
MR CHRISTOPHER NEIL EVANS Feb 1981 British Director 2015-03-20 UNTIL 2017-11-30 RESIGNED
MR JULIAN DAVID LLEWELLYN Secretary 2017-04-19 UNTIL 2018-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sysgroup Plc 2016-04-06 Liverpool   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANGE SCHOOL HARTFORD LIMITED(THE) HARTFORD Active GROUP 85200 - Primary education
BCN GROUP HOSTING LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
NEWCMI (ENGLAND) LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
BCN GROUP (RUNCORN) LTD MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
SYSGROUP (NH) LIMITED LIVERPOOL Dissolved... 62090 - Other information technology service activities
EVO-SOFT LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
NETPLAN INTERNET SOLUTIONS LIMITED LIVERPOOL Active FULL 62030 - Computer facilities management activities
ROCKFORD IT LIMITED LIVERPOOL ENGLAND Active SMALL 62020 - Information technology consultancy activities
SYSGROUP TRADING LIMITED LIVERPOOL Active SMALL 62020 - Information technology consultancy activities
SYSGROUP (DIS) LIMITED LIVERPOOL Active MICRO ENTITY 63110 - Data processing, hosting and related activities
SYSGROUP (EH) LIMITED LIVERPOOL Dissolved... 62090 - Other information technology service activities
BCN GROUP (LEEDS) LTD MANCHESTER ENGLAND Active MEDIUM 62020 - Information technology consultancy activities
SYSGROUP PLC LIVERPOOL Active GROUP 62020 - Information technology consultancy activities
BCN GROUP LTD. MANCHESTER ENGLAND Active MEDIUM 62020 - Information technology consultancy activities
NETPLAN GROUP LIMITED LIVERPOOL Dissolved... DORMANT 61900 - Other telecommunications activities
BLUE LOGIC (HOLDINGS) LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
THE GRANGE TRADING DEVELOPMENT LIMITED NORTHWICH UNITED KINGDOM Active SMALL 90020 - Support activities to performing arts
BCN MANAGED LIMITED BELFAST Active MEDIUM 62020 - Information technology consultancy activities
CANDELA ENTERPRISES LIMITED BELFAST Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NODE GROUP LIMITED 2021-11-03 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - NODE GROUP LIMITED 2021-01-06 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - NODE GROUP LIMITED 2019-11-06 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - NODE GROUP LIMITED 2018-12-13 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - NODE GROUP LIMITED 2017-12-15 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - NODE GROUP LIMITED 2017-01-11 31-03-2016 £2 Cash £2 equity

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