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Nom

Node DT LTD

Adresse
2D
Fulwood Park
Liverpool
L17 5AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juillet 2023
Société Numéro de Registre 15052089 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé7 août 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Node:Platforms LTD
  • Tokgrp LTD
  • Node DT Group LTD
  • Node:Tokyo Group LTD
  • Node:Tokyo DTT LTD
  • Node:DT LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Evans, Christopher Neil Status: Active Notified: 07/08/2023 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Evans, Lamai Status: Active Notified: 26/12/2023 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gardner, Victoria Status: Active Notified: 26/12/2023 Date of Birth: 09/1983 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Evans, Christopher Neil 100 Old Hall Street, Liverpool, United Kingdom Status: Active Notified: 07/08/2023 Date of Birth: 02/1981 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Gardner, Victoria Liverpool, England Status: Active Notified: 26/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Node MSP LTD Status: Active Notified: 26/12/2023 Companies House Number: 14901807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tokyo Technologies LTD Status: Active Notified: 23/09/2023 Companies House Number: 11508425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Node Capital LTD Status: Ceased Notified: 23/09/2023 Ceased: 05/11/2023 Companies House Number: 14909089 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Node Digital LTD Status: Ceased Notified: 23/09/2023 Ceased: 05/11/2023 Companies House Number: 14796571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Node Resourcing LTD Status: Ceased Notified: 23/09/2023 Ceased: 20/10/2023 Companies House Number: 15005990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tokyo Digital LTD Status: Ceased Notified: 24/09/2023 Ceased: 05/11/2023 Companies House Number: 14523661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more