NODE SUPPORT SYSTEMS LTD

Key Data

Status

Active

Company No.

07038809

Incorporation date

13/10/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2009)

18/03/2026

Cessation of Arthouse Direct Holdings Ltd as a person with significant control on 2026-02-17

View PDF (1 pages)

18/03/2026

Termination of appointment of Nicola Lesley Race as a director on 2026-02-17

View PDF (1 pages)

18/03/2026

Appointment of Miss Rehan Guialanie Malagonoy as a director on 2026-02-17

View PDF (2 pages)

18/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

18/03/2026

Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY to 117 High Street Newhall Swadlincote DE11 0HR on 2026-03-18

View PDF (1 pages)

18/03/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (4 pages)

18/03/2026

Certificate of change of name

View PDF (3 pages)

29/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

28/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

22/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

29/06/2023

Termination of appointment of Alan Wilcock as a director on 2023-06-29

View PDF (1 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

03/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

22/11/2021

Director's details changed for Mrs Nicola Lesley Race on 2021-09-20

View PDF (2 pages)

23/08/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

07/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

10/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

21/07/2020

Notification of Arthouse Direct Holdings Ltd as a person with significant control on 2019-04-01

View PDF (1 pages)

21/07/2020

Cessation of Nicola Lesley Race as a person with significant control on 2019-04-01

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (4 pages)

15/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

16/07/2019

Appointment of Mr Alan Wilcock as a director on 2019-07-10

View PDF (2 pages)

10/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

15/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

16/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

18/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

26/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (3 pages)

07/01/2015

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

03/12/2013

Director's details changed for Nicola Lesley Wilcock on 2013-08-18

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (3 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

23/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (3 pages)

16/05/2012

Registered office address changed from Yorkshire Bank Chambers 86a Whitegate Drive Blackpool FY3 9DA United Kingdom on 2012-05-16

View PDF (1 pages)

19/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

02/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

24/01/2012

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (3 pages)

07/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/12/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (3 pages)

13/12/2010

Termination of appointment of Nicola Wilcock as a director

View PDF (1 pages)

22/03/2010

Appointment of Nicola Lesley Wilcock as a director

View PDF (3 pages)

22/10/2009

Appointment of Nicola Lesley Wilcock as a director

View PDF (2 pages)

22/10/2009

Current accounting period shortened from 2010-10-31 to 2010-03-31

View PDF (1 pages)

22/10/2009

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

13/10/2009

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-73.62 % *

* during past year

Cash in Bank

£17,513.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
509.34K
-
0.00
131.02K
-

2022
1
512.50K
-
0.00
66.38K
-

2023
1
562.89K
-
0.00
17.51K
-

2023
1
562.89K
-
0.00
17.51K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

562.89K £9.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.51K £-73.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jacobs, Yomtov Eliezer	Director	13/10/2009 - 13/10/2009	19640
Race, Nicola Lesley	Director	22/10/2009 - 17/02/2026	9
Wilcock, Alan	Director	10/07/2019 - 29/06/2023	1
Wilcock, Nicola Lesley	Director	20/10/2009 - 20/10/2009	-
Malagonoy, Rehan Guialanie	Director	17/02/2026 - Present	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About NODE SUPPORT SYSTEMS LTD

NODE SUPPORT SYSTEMS LTD is an(a) Active company incorporated on 13/10/2009 with the registered office located at 117 High Street, Newhall, Swadlincote DE11 0HR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of NODE SUPPORT SYSTEMS LTD?

NODE SUPPORT SYSTEMS LTD is currently Active. It was registered on 13/10/2009 .

Where is NODE SUPPORT SYSTEMS LTD located?

NODE SUPPORT SYSTEMS LTD is registered at 117 High Street, Newhall, Swadlincote DE11 0HR.

What does NODE SUPPORT SYSTEMS LTD do?

NODE SUPPORT SYSTEMS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does NODE SUPPORT SYSTEMS LTD have?

NODE SUPPORT SYSTEMS LTD had 1 employees in 2023.

What is the latest filing for NODE SUPPORT SYSTEMS LTD?

The latest filing was on 18/03/2026: Cessation of Arthouse Direct Holdings Ltd as a person with significant control on 2026-02-17.