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Node 4 Limited
04759927
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
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
Neil Keith Muller
director · Since 15/05/2026
BRITISH · UNITED KINGDOM · Age 54
Also on 22 other boards
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 Capital Llp
Ceased 25/10/2016
Bowmark Gp Llp
Ceased 27/05/2018
Charges1 outstanding
Charge
outstanding
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Charge
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Charge
satisfied
ANDREW GILBERT
Created 24/05/2013Registered 31/05/2013Satisfied 14/10/2016
Charge
satisfied
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Created 24/05/2013Registered 31/05/2013Satisfied 14/10/2016
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
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charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 12/05/2009Registered 20/05/2009Satisfied 27/01/2017
charge
satisfied
BARCLAYS BANK PLC
Created 27/04/2009Registered 29/04/2009Satisfied 26/04/2013
charge
satisfied
BARCLAYS BANK PLC
Created 15/03/2007Registered 22/03/2007Satisfied 21/05/2013