Menna Overview
Here’s a quick overview of NODE 4 LIMITED 👀 — a Derby, Derbyshire based business that started in 2003.
NODE 4 LIMITED
- Company statusactive
- Company No04759927
- Age23 years 2 months Incorporated 12 May 2003
- Officers2
Address
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ
NODE 4 LIMITED is an active company incorporated on 12 May 2003 and based in Derby, Derbyshire. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Oct 2022
Resolution
4 Years Ago on 18 Jul 2022
Memorandum Articles
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Memorandum Articles
5 Years Ago on 25 May 2021
Resolution
5 Years Ago on 25 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFTON, Mark David | director | Jan 1975 | 21 Aug 2025 |
| WOODHOUSE, Christopher Kevin | director | Jun 1961 | 04 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bowmark Gp Llp | 25 Oct 2016 | |
| Bowmark Capital Llp | 25 Oct 2016 | |
| Node 4 Holdings Limited | 03 Oct 2016 |
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Here’s a quick overview of NODE 4 LIMITED 👀 — a Derby, Derbyshire based business that started in 2003.