NODESTONE LIMITED
81 SKIPPER WAY, LITTLE PAXTON, ST. NEOTS PE19 6LT- Active
- Private Limited Company
- Company No. 05784049
- Last Updated: 07 Apr 2024
Company Profile
NODESTONE LIMITED was incorporated on Tuesday, April 18, 2006 as a Private Limited Company with registered address in ST. NEOTS. NODESTONE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 5 months and 2 days.
| Name | NODESTONE LIMITED |
|---|---|
| Company number | 05784049 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81 SKIPPER WAY LITTLE PAXTON ST. NEOTS PE19 6LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graeme Donald Kent Sutherland Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Elizabeth Victoria Haywood Davy Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2024 |
| Last confirmation statement dated | 16 April 2023 |
Mortgages
No mortgages have been registered against NODESTONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NODESTONE LIMITED | 18 Apr 2006 |
| PRESENCE LABS LIMITED | 19 Nov 2008 |