Node4 Hosting Limited in ABERDEEN

Node4 Hosting Limited ABERDEEN

Founded in 2005, Node4 Hosting, classified under reg no. SC280273 is an active company. Currently registered at 13 Queen's Road AB15 4YL, Aberdeen the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 24th March 2021 Node4 Hosting Limited is no longer carrying the name K3 Hosting.

The company has 3 directors, namely Jonathan K., Paul B. and Andrew G.. Of them, Paul B., Andrew G. have been with the company the longest, being appointed on 26 February 2021 and Jonathan K. has been with the company for the least time - from 17 February 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Node4 Hosting Limited Address / Contact

Office Address	13 Queen's Road
Town	Aberdeen
Post code	AB15 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC280273
Date of Incorporation	Mon, 21st Feb 2005
Industry	Non-trading company
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Jonathan K.

Position: Director

Appointed: 17 February 2022

Paul B.

Position: Director

Appointed: 26 February 2021

Andrew G.

Position: Director

Appointed: 26 February 2021

Leon K.

Position: Director

Appointed: 26 February 2021

Resigned: 17 February 2022

Kevin C.

Position: Secretary

Appointed: 07 September 2018

Resigned: 26 February 2021

Robert P.

Position: Director

Appointed: 26 October 2016

Resigned: 26 February 2021

Adalsteinn V.

Position: Director

Appointed: 26 October 2016

Resigned: 26 February 2021

Brian D.

Position: Director

Appointed: 31 December 2013

Resigned: 17 October 2016

Sandra K.

Position: Secretary

Appointed: 16 November 2010

Resigned: 07 September 2018

David B.

Position: Director

Appointed: 01 March 2010

Resigned: 18 November 2016

Paul S.

Position: Director

Appointed: 01 March 2010

Resigned: 31 December 2013

Rebecca S.

Position: Secretary

Appointed: 01 March 2010

Resigned: 16 November 2010

Nigel M.

Position: Director

Appointed: 01 March 2010

Resigned: 24 January 2014

Joseph F.

Position: Director

Appointed: 28 March 2005

Resigned: 01 March 2010

Stephen D.

Position: Director

Appointed: 21 February 2005

Resigned: 01 March 2010

Helen D.

Position: Secretary

Appointed: 21 February 2005

Resigned: 01 March 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Starcom Technologies Limited from Derby, United Kingdom. This PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Starcom Technologies Limited

Unit 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02286795
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

K3 Hosting	March 24, 2021
K3 Managed Services	September 9, 2013
Digimis	December 8, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 18th, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 17th, December 2021	accounts	Free Download
AA01	Previous accounting period extended from Monday 30th November 2020 to Wednesday 31st March 2021 filed on: 11th, August 2021	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 24th March 2021 filed on: 24th, March 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
MA	Memorandum and Articles of Association filed on: 3rd, March 2021	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, March 2021	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 31st, December 2020	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th November 2018 filed on: 24th, July 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 24th, July 2019	accounts	Free Download (118 pages)
AA	Full accounts data made up to Thursday 30th November 2017 filed on: 29th, May 2018	accounts	Free Download (20 pages)
AA01	Accounting period extended to Thursday 30th November 2017. Originally it was Friday 30th June 2017 filed on: 10th, May 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 7th, April 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 11th, April 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 16th February 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 23rd, February 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 16th February 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 5th, September 2014	resolution
AR01	Annual return made up to Sunday 16th February 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 3rd, January 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 16th February 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 4th, December 2012	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, March 2012	resolution	Free Download (2 pages)
AR01	Annual return made up to Thursday 16th February 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 13th, December 2011	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, July 2011	resolution	Free Download (2 pages)
AR01	Annual return made up to Wednesday 16th February 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 22nd, December 2010	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, September 2010	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, August 2010	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2010	resolution	Free Download (2 pages)
AR01	Annual return made up to Tuesday 16th February 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 19th, January 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 31st, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 9th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 9th, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 27th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 27th, September 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 15th March 2006 filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 15th March 2006 filed on: 15th, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 14th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 14th, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Monday 28th March 2005. Value of each share 1 £, total number of shares: 200. filed on: 14th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Monday 28th March 2005. Value of each share 1 £, total number of shares: 200. filed on: 14th, April 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, April 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, April 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 6th, April 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, April 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, April 2005	resolution
123	Nc inc already adjusted 28/03/05 filed on: 6th, April 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 6th, April 2005	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 6th, April 2005	resolution	Free Download
123	Nc inc already adjusted 28/03/05 filed on: 6th, April 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 6th, April 2005	resolution	Free Download
NEWINC	Company registration filed on: 21st, February 2005	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 21st, February 2005	incorporation	Free Download (11 pages)

Node4 Hosting Limited ABERDEEN

Node4 Hosting Limited Address / Contact

Company Information / Profile

Company staff

Jonathan K.

Paul B.

Andrew G.

Leon K.

Kevin C.

Robert P.

Adalsteinn V.

Brian D.

Sandra K.

David B.

Paul S.

Rebecca S.

Nigel M.

Joseph F.

Stephen D.

Helen D.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us