About

Registered Number: 09406982
Date of Incorporation: 26/01/2015 (10 years and 3 months ago)
Company Status: Active
Registered Address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB,

 

Nodeone Ltd was registered on 26 January 2015, it's status is listed as "Active". There is only one director listed for this organisation in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KIRBY, Hayley 26 January 2015 10 January 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 28 July 2020
TM01 - Termination of appointment of director 28 July 2020
TM01 - Termination of appointment of director 28 July 2020
PSC02 - N/A 28 July 2020
PSC07 - N/A 28 July 2020
MR01 - N/A 28 April 2020
CS01 - N/A 30 January 2020
CH01 - Change of particulars for director 30 January 2020
CH01 - Change of particulars for director 30 January 2020
CH01 - Change of particulars for director 30 January 2020
CH01 - Change of particulars for director 30 January 2020
AD01 - Change of registered office address 10 January 2020
PSC05 - N/A 10 January 2020
AA - Annual Accounts 20 December 2019
TM01 - Termination of appointment of director 23 May 2019
CS01 - N/A 30 January 2019
TM01 - Termination of appointment of director 18 January 2019
TM02 - Termination of appointment of secretary 18 January 2019
AA - Annual Accounts 18 December 2018
TM01 - Termination of appointment of director 16 November 2018
AD01 - Change of registered office address 10 August 2018
CS01 - N/A 26 January 2018
PSC02 - N/A 26 January 2018
PSC09 - N/A 26 January 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 01 March 2017
CH01 - Change of particulars for director 04 November 2016
CH01 - Change of particulars for director 04 November 2016
CH01 - Change of particulars for director 04 November 2016
AA01 - Change of accounting reference date 02 November 2016
MR01 - N/A 02 November 2016
AP01 - Appointment of director 01 November 2016
AP01 - Appointment of director 01 November 2016
AP01 - Appointment of director 01 November 2016
AP01 - Appointment of director 01 November 2016
AD01 - Change of registered office address 01 November 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 19 February 2016
SH01 - Return of Allotment of shares 13 November 2015
AP01 - Appointment of director 09 July 2015
SH01 - Return of Allotment of shares 01 May 2015
AP01 - Appointment of director 01 May 2015
AA - Annual Accounts 24 March 2015
AA01 - Change of accounting reference date 24 March 2015
NEWINC - New incorporation documents 26 January 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2020 Outstanding

N/A

A registered charge 31 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.