NODESTONE LIMITED
NODESTONE LIMITED is an active private limited company, incorporated on 18 April 2006. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Skipper Way, St. Neots. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. NODESTONE LIMITED previously had the company name PRESENCE LABS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05784049 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/04/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 81 SKIPPER WAY |
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Address Line 2 | LITTLE PAXTON |
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Post Town | ST. NEOTS |
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Country | ENGLAND |
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Postcode | PE19 6LT |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/04/2024 |
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Last Made Up Date | 16/04/2023 |
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Return
Next Due Date | 14/05/2017 |
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Last Made Up Date | 16/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
63990 - Other information service activities n.e.c.
85590 - Other education n.e.c.
Company Name History
From 19/11/2008 onwards:
NODESTONE LIMITED
Prior to 19/11/2008:
PRESENCE LABS LIMITED
Directors
(The company's officers)
MS ELIZABETH VICTORIA HAYWOOD DAVY
(~55 year old Australian national)
81 SKIPPER WAY, LITTLE PAXTON, ST. NEOTS, PE19 6LT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/04/2006
MR GRAEME DONALD KENT SUTHERLAND
(~60 year old Australian national)
81 SKIPPER WAY, LITTLE PAXTON, ST. NEOTS, PE19 6LT, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 18/04/2006
MR GRAEME DONALD KENT SUTHERLAND
(~60 year old Australian national)
9 OLD COURT CLOSE, BRIGHTON, EAST SUSSEX, BN1 8HF, UNITED KINGDOM
- Current Secretary
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 18/04/2006
MR GRAEME DONALD KENT SUTHERLAND
(~60 year old Australian national)
81 SKIPPER WAY, LITTLE PAXTON, ST. NEOTS, PE19 6LT, ENGLAND
- Current Secretary
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 18/04/2006
Shareholders
(Persons of Significant Control)
Ms Elizabeth Victoria Haywood Davy
(~55 year old Australian national)
81, Skipper Way, Little Paxton, St. Neots, PE19 6LT, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Graeme Donald Kent Sutherland
(~60 year old Australian national)
81, Skipper Way, Little Paxton, St. Neots, PE19 6LT, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MS ELIZABETH VICTORIA HAYWOOD DAVY
- MR GRAEME DONALD KENT SUTHERLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NODESTONE LIMITED: Maps
Maps show the location of the postcode of the registered office, PE19 6LT.
Map of NODESTONE LIMITED at local scale
Map of NODESTONE LIMITED at district scale
More Companies in PE19 6LT
Other companies with registered offices in PE19 6LT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)