NOTEMACHINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Notemachine Limited. The company was founded 18 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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NOTEMACHINE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement