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 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
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)
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 |
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 |