NODUS SOLUTIONS LIMITED

NODUS SOLUTIONS LIMITED is an active private limited company, incorporated on 30 December 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Sandy Lane, Lymm. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. NODUS SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	WARATAH HOUSE
Address Line 1	14 SANDY LANE
Post Town	LYMM
County	CHESHIRE
Postcode	WA13 9HQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	13/01/2025
Last Made Up Date	30/12/2023

Return

Next Due Date	27/01/2017
Last Made Up Date	30/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

NODUS SOLUTIONS LIMITED

Directors

(The company's officers)

MR STEVEN JOHN GLADWIN

(~56 year old British national)

C/O WARATAH HOUSE, 14 SANDY LANE, LYMM, CHESHIRE, WA13 9HQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 29/03/2012

MS DEBRA WATSON

(~53 year old Australian national)

C/O WARATAH HOUSE, 14 SANDY LANE, LYMM, CHESHIRE, WA13 9HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/12/2011

Shareholders

(Persons of Significant Control)

Debra Watson

(~53 year old Australian national)

Waratah House, 14 Sandy Lane, Lymm, Warrington, Cheshire, WA13 9HQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Steven Gladwin

(~56 year old British national)

Waratah House, 14 Sandy Lane, Lymm, Warrington, Cheshire, WA13 9HQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

NODUS FACILITY SERVICES LIMITED

MS DEBRA WATSON

Source: Companies House

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)