NODE SYSTEMS LTD
LONDON SPRO72 LIMITED

Hellopages » Greater London » Camden » WC1V 6AX

Company number 06007248
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address CHANCERY STATION HOUSE, 31-33 HIGH HOLBORN, LONDON, WC1V 6AX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of NODE SYSTEMS LTD are www.nodesystems.co.uk, and www.node-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Node Systems Ltd is a Private Limited Company. The company registration number is 06007248. Node Systems Ltd has been working since 23 November 2006. The present status of the company is Active. The registered address of Node Systems Ltd is Chancery Station House 31 33 High Holborn London Wc1v 6ax. . CHOUDHURY, Mubdi Ul Islam is a Director of the company. Secretary ORANGE & GOLD SECRETARIES LIMITED has been resigned. Secretary RYAN, Matthew James has been resigned. Director ORANGE & GOLD DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CHOUDHURY, Mubdi Ul Islam
Appointed Date: 22 January 2007
50 years old

Resigned Directors

Secretary
ORANGE & GOLD SECRETARIES LIMITED
Resigned: 25 January 2007
Appointed Date: 23 November 2006

Secretary
RYAN, Matthew James
Resigned: 31 December 2007
Appointed Date: 25 January 2007

Director
ORANGE & GOLD DIRECTORS LIMITED
Resigned: 25 January 2007
Appointed Date: 23 November 2006

Persons With Significant Control

Mr Mubdi Ul Islam Choudhury
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NODE SYSTEMS LTD Events

29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2

...
... and 28 more events
25 Apr 2007
New secretary appointed
25 Apr 2007
Director resigned
25 Apr 2007
Secretary resigned
18 Apr 2007
New director appointed
23 Nov 2006
Incorporation