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Node Digital LTD

Adresa
Stone House,
Fulwood Park
Liverpool
L17 5AG
VAT ID (DIČ) no VAT ID available
Company No. 14796571 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)62012 Business and domestic software development
62020 Information technology consultancy activities
63110 Data processing, hosting and related activities
74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Node Datascience LTD
  • Node:Datascience LTD
  • Node:DNA UK LTD
  • Node Cybersecurity & AI LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Evans, Christopher Neil Status: Active Notified: 12/04/2023 Date of Birth: 02/1981 Nature of Control
  • Significant influence or control
  • Gardner, Victoria Status: Active Notified: 26/12/2023 Date of Birth: 09/1983 Nature of Control
  • Significant influence or control
  • gb-flag GB Node Dt Group Ltd Status: Active Notified: 26/12/2023 Companies House Number: 15052089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Evans, Lamai Status: Ceased Notified: 05/11/2023 Ceased: 26/12/2023 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Gardner, Victoria Status: Ceased Notified: 09/07/2023 Ceased: 11/09/2023 Date of Birth: 09/1983 Nature of Control
  • Significant influence or control
  • gb-flag GB Node:Platforms Ltd Status: Ceased Notified: 09/07/2023 Ceased: 10/09/2023 Companies House Number: 09938882 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Node:Tokyo Group Ltd Status: Ceased Notified: 23/09/2023 Ceased: 05/11/2023 Companies House Number: 15052089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Evans, Christopher Neil 100 Old Hall Street, Liverpool, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 02/1981 Occupation: Company Director, Technical Director Role: Director Country of Residence: England Nationality: British
    Gardner, Victoria Liverpool, England Status: Ceased Notified: 26/12/2023 Ceased: 19/09/2023 Date of Birth: 09/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Node Resourcing LTD Status: Ceased Notified: 17/07/2023 Ceased: 26/07/2023 Companies House Number: 15005990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more