Node 4 Limited

General information

Name:

Node 4 Ltd

Office Address:

Unit 1a-1b Millennium Way Pride Park DE24 8HZ Derby

Number: 04759927

Incorporation date: 2003-05-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Derby registered with number: 04759927. It was registered in the year 2003. The office of this company is located at Unit 1a-1b Millennium Way Pride Park. The area code for this place is DE24 8HZ. It has been already 21 years that Node 4 Limited is no longer featured under the business name Willoughby (444). The firm's registered with SIC code 62090 and has the NACE code: Other information technology service activities. The latest accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-05-08.

Having three recruitment advert since 2015-12-14, the firm has been quite active on the labour market. On 2017-02-15, it started seeking job candidates for a full time Linux Support Technician position in Nottingham, and on 2015-12-14, for the vacant position of a full time Cloud and Applications Engineer/Analyst in Derby. As of yet, they have sought applicants for the Linux Systems Support Administrator posts.

Due to this enterprise's growing number of employees, it was imperative to acquire more executives: Jonathan K., Paul B. and Andrew G. who have been aiding each other since 2022 to fulfil their statutory duties for the following limited company.

  • Previous company's names
  • Node 4 Limited 2003-09-08
  • Willoughby (444) Limited 2003-05-12

Company staff

Jonathan K.

Role: Director

Appointed: 17 February 2022

Latest update: 15 February 2024

Paul B.

Role: Director

Appointed: 24 May 2013

Latest update: 15 February 2024

Andrew G.

Role: Director

Appointed: 01 September 2003

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are: Node 4 Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Millennium Way, Pride Park, DE24 8HZ and was registered as a PSC under the reg no 08519735.

Node 4 Holdings Limited
Address: Units 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ, England
Legal authority Companies Act 2006
Legal form Private Limited Comany
Country registered United Kingdom
Place registered Companies House
Registration number 08519735
Notified on 3 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bowmark Gp Llp
Address: One Eagle Place, London, SW1Y 6AF, England
Legal authority Laws Of England And Wales
Legal form Llp
Notified on 25 October 2016
Ceased on 27 May 2018
Nature of control:
substantial control or influence
Bowmark Capital Llp
Address: One Eagle Place, London, SW1Y 6AF, England
Legal authority Laws Of England And Wales
Legal form Llp
Notified on 25 October 2016
Ceased on 25 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023

Jobs and Vacancies at Node 4 Ltd

Linux Support Technician in Nottingham, posted on Wednesday 15th February 2017
Region / City Midlands, Nottingham
Industry Computer industry
Salary From £20000.00 to £22000.00 per year
Job type full time
 
Linux Systems Support Administrator in Nottingham, posted on Wednesday 15th February 2017
Region / City Midlands, Nottingham
Industry IT industry
Salary From £30000.00 to £35000.00 per year
Job type full time
Job reference code LxSSA
 
Cloud and Applications Engineer/Analyst in Derby, posted on Monday 14th December 2015
Region / City Midlands, Derby
Industry Computer industry
Salary From £38000.00 to £45000.00 per year
Work hours Overtime
Job type full time
Job reference code Node4CAE
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
20
Company Age

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