NODE GROUP LIMITED - Profile & Financials

Accounts Submitted 2 Nov 2021

Confirmation Statement Submitted 2 Nov 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Walker House Exchange Flags Liverpool L2 3YL England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

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						Status
Adam Binks	Director	British	England	42	19 Apr 2017	Active
Martin Audcent	Director	British	England	52	16 Jul 2018	Active

Shareholders

Shareholders (1)


Sysgroup Plc	100.0%	2	Ordinary	19 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sysgroup Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

SYSGROUP PLC united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GRESHAM HOUSE ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRESHAM HOUSE LIMITED united kingdom

NODE GROUP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Nov 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Nov 2021	Confirmation Statement	Confirmation statement made on 2021-04-09 with no updates	View(3 pages)
2 Nov 2021	Accounts	Annual accounts made up to 2021-03-31	View(2 pages)
5 Jan 2021	Accounts	Annual accounts made up to 2020-03-31	View(2 pages)
13 Oct 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)