This company is commonly known as Nodeone Limited. The company was founded 9 years ago and was given the registration number 09406982. The firm's registered office is in NEWBURY. You can find them at 2 Communications Road, Greenham Business Park, Newbury, Berkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | NODEONE LIMITED |
|---|---|---|
| Company Number | : | 09406982 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England, RG19 6AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Communications Road, Greenham Business Park, Newbury, England, RG19 6AB | Director | 01 May 2015 | Active |
| 2, Communications Road, Greenham Business Park, Newbury, England, RG19 6AB | Director | 03 October 2016 | Active |
| 2, Communications Road, Greenham Business Park, Newbury, England, RG19 6AB | Director | 24 July 2020 | Active |
| 4 Clare Walk, Newbury, England, RG14 6SS | Secretary | 26 January 2015 | Active |
| Unit 13, Thatcham Business Village, Colthrop Way, Thatcham, England, RG19 4LW | Director | 03 October 2016 | Active |
| Unit 13, Thatcham Business Village, Colthrop Way, Thatcham, England, RG19 4LW | Director | 01 July 2015 | Active |
| Wharf House, Wharf Street, Newbury, England, RG14 5AP | Director | 26 January 2015 | Active |
| Unit 13, Thatcham Business Village, Colthrop Way, Thatcham, England, RG19 4LW | Director | 03 October 2016 | Active |
| Wharf House, Wharf Street, Newbury, England, RG14 5AP | Director | 03 October 2016 | Active |
| Techpulse Group Limited | ||
| Notified on | : | 25 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Communications Road, Thatcham, England, RG19 6AB |
| Nature of control | : |
|
| Techpulse Group Limited | ||
| Notified on | : | 30 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Communications Road, Newbury, England, RG19 6AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Officers | Change person director company with change date. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-28 | Officers | Appoint person director company with name date. | Download |
| 2020-07-28 | Officers | Termination director company with name termination date. | Download |
| 2020-07-28 | Officers | Termination director company with name termination date. | Download |
| 2020-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2020-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-23 | Officers | Termination director company with name termination date. | Download |
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