NODE TECHNOLOGIES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

NODE TECHNOLOGIES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
NODE TECHNOLOGIES LIMITED was incorporated 7 years ago on 24/02/2017 and has the registered number: 10637514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

NODE TECHNOLOGIES LIMITED - MANCHESTER

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O WILLIAMSON & CROFT LLP YORK HOUSE
MANCHESTER
M2 3BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SMART ASSET SOLUTIONS LIMITED (until 29/11/2017)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DAVID WALKER Feb 1967 British Director 2019-01-25 CURRENT
MR RUSSELL DOBSON Aug 1988 British Director 2022-02-23 CURRENT
MR PAUL PETER CROOKES Jun 1964 British Director 2019-01-25 CURRENT
MR JOHN PAUL CHRISTIAN ANDERTON Nov 1976 British Director 2022-02-23 CURRENT
MR CHRISTOPHER LESLIE JACKMAN Feb 1951 British Director 2022-07-21 UNTIL 2023-09-25 RESIGNED
MR SHAUN GIBSON Aug 1983 British Director 2017-02-24 UNTIL 2021-01-18 RESIGNED
MR DOUGLAS WARD Jun 1987 British Director 2019-02-28 UNTIL 2020-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Peter Crookes 2021-01-18 6/1964 Manchester   Greater Manchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William David Walker 2021-01-18 2/1967 Manchester   Greater Manchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Telcom Group Ltd 2019-01-25 - 2021-01-18 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Shaun Gibson 2017-02-24 - 2019-01-25 8/1983 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JACKMAN ASSOCIATES LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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TELCOM INFRASTRUCTURE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
SHARED ACCESS EUROPE LTD LONDON UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
M&T DESIGN SERVICES LTD LIVERPOOL ... TOTAL EXEMPTION FULL 74100 - specialised design activities
NODETECH LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
SHARED ACCESS LIMITED DUBLIN 2 IRELAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Node Technologies Limited - Period Ending 2023-06-30 2024-02-08 30-06-2023 £19,241 Cash
Node Technologies Limited - Period Ending 2022-06-30 2023-04-01 30-06-2022 £15,534 Cash
Node Technologies Limited - Period Ending 2021-06-30 2022-03-26 30-06-2021 £88,029 Cash
Node Technologies Limited - Period Ending 2020-06-30 2020-11-21 30-06-2020 £24,405 Cash
Node Technologies Limited - Period Ending 2019-06-30 2019-11-22 30-06-2019 £-3,857 equity
Dormant Company Accounts - NODE TECHNOLOGIES LIMITED 2019-02-01 28-02-2018 £1 Cash £1 equity

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