Based in Derbyshire, Node 4 Ltd was registered on 12 May 2003. We don't know the number of employees at the organisation. Mcelvaney, Stephen Dominic, Buxton, Richard David, Draper, Martin are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUXTON, Richard David | 23 December 2010 | 23 December 2010 | 1 |
| DRAPER, Martin | 24 May 2013 | 04 October 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCELVANEY, Stephen Dominic | 31 March 2010 | 23 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 21 October 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 17 October 2018 | |
| TM01 - Termination of appointment of director | 25 July 2018 | |
| AP01 - Appointment of director | 25 July 2018 | |
| PSC07 - N/A | 04 June 2018 | |
| CS01 - N/A | 29 May 2018 | |
| PSC07 - N/A | 29 May 2018 | |
| PSC07 - N/A | 29 May 2018 | |
| PSC02 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 22 May 2017 | |
| MR04 - N/A | 27 January 2017 | |
| MR04 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| MR04 - N/A | 14 October 2016 | |
| MR04 - N/A | 14 October 2016 | |
| MR01 - N/A | 13 October 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| RESOLUTIONS - N/A | 26 August 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| RESOLUTIONS - N/A | 02 September 2014 | |
| MA - Memorandum and Articles | 02 September 2014 | |
| AUD - Auditor's letter of resignation | 16 June 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AP01 - Appointment of director | 03 June 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AP01 - Appointment of director | 30 October 2013 | |
| SH03 - Return of purchase of own shares | 11 September 2013 | |
| AP01 - Appointment of director | 02 July 2013 | |
| TM01 - Termination of appointment of director | 02 July 2013 | |
| AP01 - Appointment of director | 20 June 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| RESOLUTIONS - N/A | 11 June 2013 | |
| RESOLUTIONS - N/A | 10 June 2013 | |
| SH01 - Return of Allotment of shares | 10 June 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| MR01 - N/A | 31 May 2013 | |
| MR01 - N/A | 31 May 2013 | |
| SH01 - Return of Allotment of shares | 30 May 2013 | |
| MR01 - N/A | 30 May 2013 | |
| AP01 - Appointment of director | 29 May 2013 | |
| AP01 - Appointment of director | 29 May 2013 | |
| TM01 - Termination of appointment of director | 28 May 2013 | |
| TM02 - Termination of appointment of secretary | 28 May 2013 | |
| MR04 - N/A | 21 May 2013 | |
| TM01 - Termination of appointment of director | 26 April 2013 | |
| TM01 - Termination of appointment of director | 26 April 2013 | |
| MR04 - N/A | 26 April 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AUD - Auditor's letter of resignation | 07 December 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AP01 - Appointment of director | 30 May 2012 | |
| RESOLUTIONS - N/A | 12 March 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| RESOLUTIONS - N/A | 09 August 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| CH01 - Change of particulars for director | 17 May 2011 | |
| CH01 - Change of particulars for director | 17 May 2011 | |
| CH01 - Change of particulars for director | 17 May 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| RESOLUTIONS - N/A | 03 June 2010 | |
| AP03 - Appointment of secretary | 25 May 2010 | |
| TM02 - Termination of appointment of secretary | 25 May 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| 287 - Change in situation or address of Registered Office | 17 August 2009 | |
| 395 - Particulars of a mortgage or charge | 20 May 2009 | |
| 395 - Particulars of a mortgage or charge | 29 April 2009 | |
| AA - Annual Accounts | 26 June 2008 | |
| 287 - Change in situation or address of Registered Office | 20 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2008 | |
| AUD - Auditor's letter of resignation | 18 April 2008 | |
| AA - Annual Accounts | 30 September 2007 | |
| 363a - Annual Return | 20 June 2007 | |
| RESOLUTIONS - N/A | 05 April 2007 | |
| RESOLUTIONS - N/A | 05 April 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2007 | |
| 395 - Particulars of a mortgage or charge | 22 March 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2003 | |
| 225 - Change of Accounting Reference Date | 24 September 2003 | |
| 287 - Change in situation or address of Registered Office | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| CERTNM - Change of name certificate | 08 September 2003 | |
| NEWINC - New incorporation documents | 12 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 October 2016 | Outstanding |
N/A |
| A registered charge | 24 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 24 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 24 May 2013 | Fully Satisfied |
N/A |
| Debenture | 12 May 2009 | Fully Satisfied |
N/A |
| Mortgage | 27 April 2009 | Fully Satisfied |
N/A |
| Debenture | 15 March 2007 | Fully Satisfied |
N/A |
