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Node 4 Limited
04759927
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 1A-1B MILLENNIUM WAY, DERBY, DE24 8HZ
Incorporated 12/05/2003
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Mark David Grafton
director · Since 21/08/2025
CFO
BRITISH · UNITED KINGDOM · Age 51
Also on 23 other boards
Mrs Victoria Anne Knight
director · Since 03/07/2026
BRITISH · UNITED KINGDOM · Age 46
Former
Neil Keith Muller
director · Resigned 07/06/2026
Persons with Significant Control
Node 4 Holdings Limited
75–100% shares
75–100% votes
Units 1a-1b, Millennium Way, Derby, DE24 8HZ
Reg: 08519735 · Companies House · Private Limited Comany
Notified 03/10/2016
Former PSCs
Bowmark Gp Llp
Ceased 27/05/2018
Bowmark Capital Llp
Ceased 25/10/2016
Charges1 outstanding
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Created 03/06/2021Registered 08/06/2021
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
Created 04/10/2016Registered 13/10/2016Satisfied 23/03/2021