NODES AGENCY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4NG

Company number 08063017
Status Active
Incorporation Date 9 May 2012
Company Type Private Limited Company
Address 235 ST JOHN STREET, LONDON, EC1V 4NG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 ; Appointment of Kasper Huemann Kristensen as a secretary on 31 March 2016. The most likely internet sites of NODES AGENCY LIMITED are www.nodesagency.co.uk, and www.nodes-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nodes Agency Limited is a Private Limited Company. The company registration number is 08063017. Nodes Agency Limited has been working since 09 May 2012. The present status of the company is Active. The registered address of Nodes Agency Limited is 235 St John Street London Ec1v 4ng. . KRISTENSEN, Kasper Huemann is a Secretary of the company. BAEK, Daniel is a Director of the company. RASMUSSEN, Andreas is a Director of the company. Secretary HOLM, Philip has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KRISTENSEN, Kasper Huemann
Appointed Date: 31 March 2016
Director
BAEK, Daniel
Appointed Date: 09 May 2012
43 years old
Director
RASMUSSEN, Andreas
Appointed Date: 09 May 2012
41 years old

Resigned Directors

Secretary
HOLM, Philip
Resigned: 31 March 2016
Appointed Date: 09 May 2012

NODES AGENCY LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
23 May 2016
Appointment of Kasper Huemann Kristensen as a secretary on 31 March 2016
23 May 2016
Termination of appointment of Philip Holm as a secretary on 31 March 2016
02 Feb 2016
Registered office address changed from Rainmaking Loft International House 1 st Katharines Way London E1W 1UN to 235 st John Street London EC1V 4NG on 2 February 2016
...
... and 7 more events
04 Jun 2013
Annual return made up to 9 May 2013 with full list of shareholders
04 Jun 2013
Secretary's details changed for Philip Holm on 22 October 2012
22 Oct 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
07 Aug 2012
Registered office address changed from 154-160 Fleet Street London EC4A 2DQ United Kingdom on 7 August 2012
09 May 2012
Incorporation

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