Nodeone Limited, Newbury
Nodeone Limited is a private limited company. Registered at 2 Communications Road, Greenham Business Park, Newbury RG19 6AB, the aforementioned 9 years old business was incorporated on 2015-01-26 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).3 directors can be found in this business: Philip W. (appointed on 24 July 2020), Stephen K. (appointed on 03 October 2016), Jake C. (appointed on 01 May 2015).
| About | |
|---|---|
| Name: Nodeone Limited | |
| Number: 09406982 | |
| Incorporation date: 2015-01-26 | |
| End of financial year: 31 March |
| Address: |
2 Communications Road Greenham Business Park Newbury RG19 6AB |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Techpulse Group Limited
25 November 2019
| Address | 2 Communications Road, Greenham, Thatcham, RG19 6AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Techpulse Group Limited
30 October 2016 - 24 July 2020
| Address | 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England |
| Legal authority | Limited |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10328096 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2015-02-28 | 2016-02-29 |
| Current Assets | 100 | 149,109 |
| Number Shares Allotted | - | 300 |
| Shareholder Funds | 100 | 34,282 |
| Tangible Fixed Assets | - | 6,573 |
| Total Assets Less Current Liabilities | 100 | 34,282 |
The target date for Nodeone Limited confirmation statement filing is 2024-02-09. The most current confirmation statement was filed on 2023-01-26. The target date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time up until 31 March 2023.
2 persons of significant control are reported in the Companies House, namely: Techpulse Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Communications Road, Greenham, RG19 6AB Thatcham. Techpulse Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Communications Road, Greenham Business Park, RG19 6AB Newbury, Berkshire.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates January 26, 2024 filed on: 30th, January 2024 | confirmation statement |
Free Download
(4 pages)
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