NODEONE LIMITED
Active - Accounts Filed
General Information
NAME
NODEONE LIMITED
COMPANY NUMBER
09406982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/01/2015
(9 years and 10 months old)
WEBSITE
www.nodeone.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG19 6AB
Mill House Overbridge Square
Hambridge Lane
Newbury
Berkshire
RG14 5UX
Telephone: 0341438
2 Communications Road
Greenham Business Park
Newbury
Berkshire RG19 6AB
RG19 6AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NODEONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NODEONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NODEONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NODEONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/10/2016 - Present (8 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
24/07/2020 - Present (4 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/01/2015 - Present (9 years and 10 months) Born in Feb 1983 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
26/01/2015 - 10/01/2019 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NODEONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 30/07/2020 | Trevor Andrew Rolls (919706834) has left the board |
| 30/07/2020 | William John Kirby (919442340) has left the board |
| 30/07/2020 | New Board Member Philip Ward (927212210) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 27/05/2019 | Mark William Power (921213352) has left the board |
| 03/02/2019 | New Confirmation Statement filed |
| 22/01/2019 | Simon Jon Care (919924994) has left the board |
| 22/01/2019 | Hayley Kirby (919442341) has left the board |
| 22/12/2018 | New Accounts filed |
| 20/11/2018 | Jamie Blakemore (920886365) has left the board |
| 14/08/2018 | Change in Reg. Office |
| 31/01/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 04/11/2016 | New Board Member Stephen Kirby (909514892) Appointed |
| 04/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Board Member Trevor Andrew Rolls (919706834) Appointed |
| 04/11/2016 | New Board Member Jamie Blakemore (920886365) Appointed |
| 04/11/2016 | New Board Member Mark William Power (921213352) Appointed |
| 20/09/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 14/07/2015 | New Board Member Simon Jon Care (919924994) Appointed |
| 06/05/2015 | New Board Member Jake Cornford (919729871) Appointed |
| 06/05/2015 | New Accounts filed |
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