| Company Name | Nodemax Limited |
|---|---|
| Directors | Anthony James Turner and James Oliver Turner |
| Company Status | Active |
| Company Number | 06127089 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2007(17 years, 1 month ago) |
| Previous Name | Telswitch Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Anthony James Turner |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
| Director Name | Mr James Oliver Turner |
|---|---|
| Date of Birth | December 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2021(14 years, 1 month after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
| Secretary Name | Claire Sims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
| Director Name | Mr George Anthony Turner |
|---|---|
| Date of Birth | August 2003 (Born 20 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2021(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
Contact
| Website | nodemax.com |
|---|---|
| Telephone | 0845 3879000 |
| Telephone region | Unknown |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Anthony James Turner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,146 |
| Cash | £162,475 |
| Current Liabilities | £157,640 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Filing History
| 9 January 2024 | Director's details changed for Mr Anthony James Turner on 12 December 2023 (2 pages) |
|---|---|
| 9 January 2024 | Change of details for Mr Anthony James Turner as a person with significant control on 12 December 2023 (2 pages) |
| 22 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
| 19 April 2023 | Confirmation statement made on 26 February 2023 with updates (5 pages) |
| 21 March 2023 | Termination of appointment of James Oliver Turner as a director on 10 March 2023 (1 page) |
| 14 February 2023 | Change of details for Mr Anthony James Turner as a person with significant control on 28 December 2022 (2 pages) |
| 14 February 2023 | Director's details changed for Mr Anthony James Turner on 28 December 2022 (2 pages) |
| 8 December 2022 | Termination of appointment of George Anthony Turner as a director on 30 November 2022 (1 page) |
| 10 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 2 March 2022 | Confirmation statement made on 26 February 2022 with updates (5 pages) |
| 29 November 2021 | Change of share class name or designation (2 pages) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 23 November 2021 | Statement of capital following an allotment of shares on 19 November 2021
|
| 9 November 2021 | Director's details changed for Mr Anthony James Turner on 1 October 2021 (2 pages) |
| 9 November 2021 | Change of details for Mr Anthony James Turner as a person with significant control on 1 October 2021 (2 pages) |
| 12 August 2021 | Appointment of Mr George Anthony Turner as a director on 11 August 2021 (2 pages) |
| 21 April 2021 | Appointment of Mr James Oliver Turner as a director on 19 April 2021 (2 pages) |
| 11 March 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
| 22 February 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 11 December 2020 | Change of details for Mr Anthony James Turner as a person with significant control on 9 November 2020 (2 pages) |
| 11 December 2020 | Director's details changed for Mr Anthony James Turner on 9 November 2020 (2 pages) |
| 9 March 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 26 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 23 May 2019 | Termination of appointment of Claire Sims as a secretary on 22 May 2019 (1 page) |
| 26 February 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
| 31 January 2019 | Change of details for Mr Anthony James Turner as a person with significant control on 21 January 2019 (2 pages) |
| 31 January 2019 | Director's details changed for Mr Anthony James Turner on 21 January 2019 (2 pages) |
| 13 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 19 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2018 | Change of details for Mr Anthony James Turner as a person with significant control on 4 December 2017 (2 pages) |
| 22 February 2018 | Director's details changed for Mr Anthony James Turner on 4 December 2017 (2 pages) |
| 1 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 1 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 9 March 2017 | Confirmation statement made on 26 February 2017 with updates (7 pages) |
| 9 March 2017 | Confirmation statement made on 26 February 2017 with updates (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 23 September 2016 | Director's details changed for Mr Anthony James Turner on 19 July 2016 (2 pages) |
| 23 September 2016 | Director's details changed for Mr Anthony James Turner on 19 July 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Statement of capital following an allotment of shares on 15 January 2016
|
| 21 March 2016 | Statement of capital following an allotment of shares on 15 January 2016
|
| 13 November 2015 | Resolutions
|
| 13 November 2015 | Resolutions
|
| 26 October 2015 | Statement of capital following an allotment of shares on 28 February 2015
|
| 26 October 2015 | Statement of capital following an allotment of shares on 28 February 2015
|
| 9 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 24 September 2015 | Director's details changed for Mr Anthony James Turner on 4 August 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Mr Anthony James Turner on 4 August 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Mr Anthony James Turner on 4 August 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Mr Anthony James Turner on 4 August 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Mr Anthony James Turner on 4 August 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Mr Anthony James Turner on 4 August 2015 (2 pages) |
| 23 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders (4 pages) |
| 23 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders (4 pages) |
| 23 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 20 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Secretary's details changed for Claire Sims on 31 January 2014 (1 page) |
| 25 March 2014 | Secretary's details changed for Claire Sims on 31 January 2014 (1 page) |
| 25 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders (4 pages) |
| 25 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders (4 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Secretary's details changed for Claire Sims on 31 January 2013 (2 pages) |
| 26 March 2013 | Secretary's details changed for Claire Sims on 31 January 2013 (2 pages) |
| 26 March 2013 | Director's details changed for Mr Anthony James Turner on 31 January 2013 (2 pages) |
| 26 March 2013 | Director's details changed for Mr Anthony James Turner on 31 January 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Mr Anthony James Turner on 31 January 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Mr Anthony James Turner on 31 January 2013 (2 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 15 May 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 25 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Company name changed telswitch LIMITED\certificate issued on 05/03/10
|
| 5 March 2010 | Company name changed telswitch LIMITED\certificate issued on 05/03/10
|
| 5 March 2010 | Change of name notice (2 pages) |
| 5 March 2010 | Change of name notice (2 pages) |
| 5 March 2010 | Company name changed telswitch LIMITED\certificate issued on 05/03/10
|
| 6 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 29 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 23 September 2008 | Secretary's change of particulars / claire simms / 23/09/2008 (2 pages) |
| 23 September 2008 | Secretary's change of particulars / claire simms / 23/09/2008 (2 pages) |
| 18 June 2008 | Accounts made up to 29 February 2008 (1 page) |
| 18 June 2008 | Accounts made up to 29 February 2008 (1 page) |
| 18 June 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 7 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 6 March 2008 | Director's change of particulars / anthony turner / 06/03/2008 (2 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
| 6 March 2008 | Location of debenture register (1 page) |
| 6 March 2008 | Secretary's change of particulars / claire simms / 06/03/2008 (1 page) |
| 6 March 2008 | Location of register of members (1 page) |
| 6 March 2008 | Director's change of particulars / anthony turner / 06/03/2008 (2 pages) |
| 6 March 2008 | Location of register of members (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
| 6 March 2008 | Location of debenture register (1 page) |
| 6 March 2008 | Secretary's change of particulars / claire simms / 06/03/2008 (1 page) |
| 26 February 2007 | Incorporation (16 pages) |
| 26 February 2007 | Incorporation (16 pages) |