This company is commonly known as Notemachine Limited. The company was founded 17 years ago and was given the registration number 05869602. The firm's registered office is in CRICKHOWELL. You can find them at Russell House, Elvicta Business Park, Crickhowell, Powys. This company's SIC code is 74990 - Non-trading company.
| Name | : | NOTEMACHINE LIMITED |
|---|---|---|
| Company Number | : | 05869602 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2006 |
| End of financial year | : | 29 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Director | 09 November 2022 | Active |
| 555, Dividend Drive, Coppell, United States, 75019 | Director | 03 October 2022 | Active |
| Russell House, Elvicta Business Park, Crickhowell, NP8 1DF | Director | 01 February 2024 | Active |
| Unit 1, Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG | Director | 03 October 2022 | Active |
| Wyndham House, Llandogo, Monmouthshire, NP5 4TN | Secretary | 15 November 2006 | Active |
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Secretary | 04 November 2019 | Active |
| 19 Bishops Road, London, N6 4HP | Secretary | 12 September 2007 | Active |
| Russell House, Elvicta Business Park, Crickhowell, NP8 1DF | Secretary | 31 January 2008 | Active |
| Russell House, Elvicta Business Park, Crickhowell, NP8 1DF | Secretary | 31 May 2021 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 07 July 2006 | Active |
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Director | 01 October 2021 | Active |
| 11 Howitt Road, Belsize Park, London, NW3 4LT | Director | 11 July 2006 | Active |
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Director | 22 November 2006 | Active |
| Wyndham House, Llandogo, Monmouthshire, NP5 4TN | Director | 15 November 2006 | Active |
| Russell House, Elvicta Business Park, Crickhowell, Wales, NP8 1DF | Director | 22 November 2006 | Active |
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Director | 04 November 2019 | Active |
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Director | 01 February 2022 | Active |
| Russell House, Elvicta Business Park, Crickhowell, NP8 1DF | Director | 11 July 2006 | Active |
| Russell House, Elvicta Business Park, Crickhowell, NP8 1DF | Director | 31 May 2021 | Active |
| 25 Ouseley Road, London, SW12 8ED | Director | 11 July 2006 | Active |
| 88 Clarence Road, Wimbledon, London, SW19 8QD | Director | 10 July 2007 | Active |
| Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 07 July 2006 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 07 July 2006 | Active |
| Brink's Limited | ||
| Notified on | : | 03 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Radius Park, Feltham, United Kingdom, TW14 0NG |
| Nature of control | : |
|
| Notemachine Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-19 | Officers | Termination director company with name termination date. | Download |
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-15 | Accounts | Change account reference date company current shortened. | Download |
| 2023-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-24 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement. | Download |
| 2022-11-30 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-11-30 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-21 | Capital | Legacy. | Download |
| 2022-09-21 | Insolvency | Legacy. | Download |
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