NOTEMACHINE LIMITED - CRICKHOWELL


Company Profile Company Filings

Overview

NOTEMACHINE LIMITED is a Private Limited Company from CRICKHOWELL and has the status: Active.
NOTEMACHINE LIMITED was incorporated 17 years ago on 07/07/2006 and has the registered number: 05869602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

NOTEMACHINE LIMITED - CRICKHOWELL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/06/2022 29/09/2024

Registered Office

RUSSELL HOUSE
CRICKHOWELL
POWYS
NP8 1DF

This Company Originates in : United Kingdom
Previous trading names include:
LAW 2445 LIMITED (until 12/07/2006)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES KRISTIAN PARKS Dec 1968 American Director 2022-10-03 CURRENT
MR ANTHONY JOHN RAY Dec 1967 British Director 2024-02-01 CURRENT
MARK ANDREW WOOLLEY Oct 1966 British Director 2022-10-03 CURRENT
STAVROS MAKARITIS Jun 1969 British Director 2022-11-09 CURRENT
MR DAVID MERVYN WINGFIELD Jan 1975 Irish Director 2007-07-10 UNTIL 2012-08-21 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2006-07-07 UNTIL 2006-07-11 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2006-07-07 UNTIL 2006-07-11 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2006-07-07 UNTIL 2006-07-11 RESIGNED
WILLIAM JOHN DIXON Jan 1952 British Secretary 2006-11-15 UNTIL 2007-09-12 RESIGNED
GRANT FOLEY Secretary 2019-11-04 UNTIL 2021-05-31 RESIGNED
MR PAUL JAMES FOORD May 1953 British Secretary 2007-09-12 UNTIL 2008-01-31 RESIGNED
MR MICHAEL KEVIN KINGSTON Jul 1957 Irish Secretary 2008-01-31 UNTIL 2019-11-04 RESIGNED
JULIE ANN MAIDEN Secretary 2021-05-31 UNTIL 2023-03-31 RESIGNED
CHARLES EDWARD EVANS Mar 1969 British Director 2006-11-22 UNTIL 2023-12-04 RESIGNED
MR BENJAMIN ST PIERRE SLATTER Sep 1973 British Director 2006-07-11 UNTIL 2008-10-28 RESIGNED
LISA PERRETT May 1971 British Director 2021-05-31 UNTIL 2022-02-01 RESIGNED
MR PETER DENIS MCNAMARA Jan 1951 British Director 2006-07-11 UNTIL 2021-09-20 RESIGNED
STAVROS MAKARITIS Jun 1969 British Director 2022-02-01 UNTIL 2022-10-03 RESIGNED
MR GRANT JEFFREY FOLEY Oct 1972 British Director 2019-11-04 UNTIL 2021-05-31 RESIGNED
MR PAUL IAN CARTWRIGHT Mar 1961 British Director 2006-07-11 UNTIL 2012-08-21 RESIGNED
WILLIAM JOHN DIXON Jan 1952 British Director 2006-11-15 UNTIL 2007-09-12 RESIGNED
MR NIGEL PAUL CONSTABLE Mar 1956 British Director 2006-11-22 UNTIL 2020-01-27 RESIGNED
PHILIP BOWCOCK Apr 1968 British Director 2021-10-01 UNTIL 2022-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brink's Limited 2022-10-03 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notemachine Holdings Limited 2016-04-06 - 2022-10-03 Crickhowell   Powys Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRINK'S LIMITED FELTHAM UNITED KINGDOM Active FULL 49410 - Freight transport by road
NOTEMACHINE UK LIMITED CRICKHOWELL UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
BRINK'S (UK) LIMITED FELTHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TESTLINK SERVICES LIMITED POOLE Active FULL 95110 - Repair of computers and peripheral equipment
BRINK'S (SCOTLAND) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BRINK'S GLOBAL SERVICES, LTD. FELTHAM UNITED KINGDOM Active FULL 52242 - Cargo handling for air transport activities
TRM (ATM) LIMITED STEVENAGE UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
NM1 LTD CRICKHOWELL Dissolved... DORMANT 82110 - Combined office administrative service activities
ATM SERVICES LIMITED CRICKHOWELL Active FULL 64999 - Financial intermediation not elsewhere classified
NOTEMACHINE 1 LTD POWYS Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NM MORTGAGES LTD. EASTLEIGH ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
EUROCHANGE HOLDINGS LIMITED STEVENAGE ENGLAND Active FULL 74990 - Non-trading company
HANNAH LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
DRAGON 2 FINANCE LIMITED STEVENAGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EUROCHANGE GROUP HOLDINGS LIMITED STEVENAGE UNITED KINGDOM Active FULL 74990 - Non-trading company
EUROCHANGE ACQUISITIONS LIMITED STEVENAGE UNITED KINGDOM Active FULL 74990 - Non-trading company
EUROCHANGE HOLDINGS LIMITED CRICKHOWELL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COMMERCIAL FOREIGN EXCHANGE LIMITED CRICKHOWELL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FX CORPORATION LIMITED CRICKHOWELL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NOTEMACHINE LIMITED 2023-08-16 29-06-2022 £252,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTEMACHINE UK LIMITED CRICKHOWELL UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
CELLAR DRINKS COMPANY LTD CRICKHOWELL WALES Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ATM SERVICES LIMITED CRICKHOWELL Active FULL 64999 - Financial intermediation not elsewhere classified
PIQ LABORATORIES LIMITED CRICKHOWELL WALES Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
PRECISION GLOBAL KONEX LTD CRICKHOWELL WALES Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
PIQ LABORATORIES HOLDINGS LIMITED CRICKHOWELL WALES Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis