About

Registered Number: 05695100
Date of Incorporation: 02/02/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: 9 Lazarus Court, Rothley, Leicestershire, LE7 7NR,

 

Node Zero Ltd was founded on 02 February 2006 with its registered office in Rothley, Leicestershire, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. This business has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Gary Beaumont 02 February 2006 - 1
NEALE, Jason 08 January 2016 - 1
MILLS, Michelle 22 October 2012 30 April 2013 1
MUNDEN, Billy 11 June 2018 21 December 2019 1
Secretary Name Appointed Resigned Total Appointments
BREALEY FOSTER 02 February 2006 01 October 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 August 2020
CS01 - N/A 06 July 2020
AD01 - Change of registered office address 25 June 2020
TM01 - Termination of appointment of director 25 June 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 03 July 2018
AP01 - Appointment of director 03 July 2018
SH01 - Return of Allotment of shares 03 July 2018
CS01 - N/A 05 February 2018
CS01 - N/A 10 January 2018
PSC04 - N/A 08 January 2018
AA - Annual Accounts 27 November 2017
PSC04 - N/A 15 November 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 30 November 2016
CH01 - Change of particulars for director 03 October 2016
CH01 - Change of particulars for director 30 September 2016
CH01 - Change of particulars for director 30 September 2016
AD01 - Change of registered office address 30 September 2016
AR01 - Annual Return 28 January 2016
AP01 - Appointment of director 28 January 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 22 November 2013
TM01 - Termination of appointment of director 17 May 2013
AR01 - Annual Return 08 February 2013
AP01 - Appointment of director 31 October 2012
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 19 November 2010
AA01 - Change of accounting reference date 11 November 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 November 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
TM02 - Termination of appointment of secretary 19 February 2010
AD01 - Change of registered office address 19 January 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 30 March 2009
287 - Change in situation or address of Registered Office 27 March 2009
353 - Register of members 27 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 March 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 06 February 2008
AA - Annual Accounts 17 September 2007
225 - Change of Accounting Reference Date 09 September 2007
363a - Annual Return 12 February 2007
NEWINC - New incorporation documents 02 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.