NODESTONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nodestone Limited. The company was founded 19 years ago and was given the registration number 05784049. The firm's registered office is in BRIGHTON. You can find them at 9 Old Court Close, , Brighton, East Sussex. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | NODESTONE LIMITED |
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| Company Number | : | 05784049 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 April 2006 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 63110 - Data processing, hosting and related activities
- 63990 - Other information service activities n.e.c.
- 85590 - Other education n.e.c.
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Office Address & Contact
| Registered Address | : | 9 Old Court Close, Brighton, East Sussex, BN1 8HF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 81, Skipper Way, Little Paxton, St. Neots, England, PE19 6LT | Secretary | 18 April 2006 | Active |
| 81, Skipper Way, Little Paxton, St. Neots, England, PE19 6LT | Director | 18 April 2006 | Active |
| 81, Skipper Way, Little Paxton, St. Neots, England, PE19 6LT | Director | 18 April 2006 | Active |
People with Significant Control
| Mr Graeme Donald Kent Sutherland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 8, Dukes Avenue, London, England, N3 2DD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Ms Elizabeth Victoria Haywood Davy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1968 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 8, Dukes Avenue, London, England, N3 2DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)