Nodetech Ltd

Company details

Type

Private Limited Company

Incorporated

2023-11-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-11-27 · next due 2026-12-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Dobson, Russell Lewis · Director appointed 2023-12-12
• Jackman, Sam Dylan · Director appointed 2023-11-28
• Jackman, James Elliott · Director appointed 2023-11-28
• Jackman, Christopher Leslie · Director appointed 2023-11-28
• Anderton, John Paul Christian · Director appointed 2023-12-12 resigned 2025-06-02
• Mitre Secretaries Limited · Corporate Secretary appointed 2023-11-28 resigned 2024-05-31

People with significant control (1)

• Shared Access Ltd Active
  Corporate Entity Psc · notified 2023-11-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 153124320001
  Held by Post Road Administrative, Llc
  Created 2023-12-29 · satisfied 2024-10-17

Recent filings (14)

• 2025-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-13 Director details changed CH01 Officers
• 2025-08-14 Small-company accounts (paper) AA Accounts
• 2025-06-02 Termination director company with name termination date TM01 Officers
• 2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-02 Director details changed CH01 Officers
• 2024-10-17 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-31 Termination secretary company with name termination date TM02 Officers
• 2024-01-14 Resolution (paper) RESOLUTIONS Resolution
• 2024-01-10 Appointment of director AP01 Officers
• 2024-01-10 Appointment of director AP01 Officers
• 2024-01-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-11-30 Change account reference date company current extended AA01 Accounts
• 2023-11-28 Incorporation NEWINC Incorporation

Showing the 14 most recent filings. View full filing history at Companies House.