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Companies House/Derby/Company profile

NODE 4 LIMITED

Active
04759927·incorporated 2003-05-12
Status
Active
Type
Private Limited Company
Incorporated
2003-05-12
Registered Address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HZ
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-12. Next confirmation statement due 2017-06-09.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

NODE 4 LIMITED has 1 person with significant control on file:

  • Node 4 Holdings Limited (United Kingdom reg. 08519735). Notified 2016-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Bowmark Gp Llp. Notified 2016-10-25. Ceased 2018-05-27.
    • Significant Influence Or Control As Trust
  • Bowmark Capital Llp. Notified 2016-10-25. Ceased 2016-10-25.
    • Has significant influence or control
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04759927.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.