• UK
  • NOTEMACHINE LIMITED - Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom

Company Information

Company registration number
05869602
Company Status
LIVE
Country
United Kingdom
Registered Address
Russell House
Elvicta Business Park
Crickhowell
Powys
NP8 1DF
Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF UK

Management

Managing Directors
EVANS, Charles Edward
BOWCOCK, Philip
MAKARITIS, Stavros
Company secretaries
MAIDEN, Julie Ann

Company Details

Type of Business
ltd
Incorporated
2006-07-07
Age Of Company
2006-07-07 17 years
SIC/NACE
74990

Ownership

Beneficial Owners
Notemachine Holdings Limited
Notemachine Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LAW 2445 LIMITED
Filing of Accounts
Due Date: 2023-03-29
Last Date: 2021-06-30
Last Return Made Up To:
2013-02-18
Annual Return
Due Date: 2023-03-04
Last Date: 2022-02-18

NOTEMACHINE LIMITED Company Description

NOTEMACHINE LIMITED is a ltd registered in United Kingdom with the Company reg no 05869602. Its current trading status is "live". It was registered 2006-07-07. It was previously called LAW 2445 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-18.It can be contacted at Russell House .
More information

Get NOTEMACHINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Notemachine Limited - Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom

2006-07-07 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2022-02-04) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-04) - AP01

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  • confirmation-statement-with-no-updates (2022-02-21) - CS01

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  • accounts-with-accounts-type-full (2022-03-21) - AA

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  • confirmation-statement-with-no-updates (2021-02-25) - CS01

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  • accounts-with-accounts-type-full (2021-04-27) - AA

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  • termination-secretary-company-with-name-termination-date (2021-07-21) - TM02

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  • termination-director-company-with-name-termination-date (2021-07-21) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-07-21) - AP03

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  • appoint-person-director-company-with-name-date (2021-07-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-04) - AP01

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  • accounts-with-accounts-type-full (2020-01-27) - AA

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  • termination-director-company-with-name-termination-date (2020-02-14) - TM01

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • termination-director-company (2019-11-26) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-25) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-11-25) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-11-25) - TM02

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  • confirmation-statement-with-updates (2019-03-04) - CS01

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  • accounts-with-accounts-type-full (2019-02-06) - AA

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  • confirmation-statement-with-updates (2018-02-21) - CS01

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  • accounts-with-accounts-type-full (2018-03-21) - AA

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  • accounts-with-accounts-type-full (2017-01-13) - AA

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  • confirmation-statement-with-updates (2017-02-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01

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  • change-person-director-company-with-change-date (2016-11-29) - CH01

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  • change-person-secretary-company-with-change-date (2016-11-29) - CH03

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  • mortgage-satisfy-charge-full (2016-03-26) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • accounts-with-accounts-type-full (2016-02-24) - AA

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  • change-person-director-company-with-change-date (2015-02-27) - CH01

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  • accounts-with-accounts-type-full (2015-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01

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  • change-person-director-company-with-change-date (2015-12-03) - CH01

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  • change-person-director-company-with-change-date (2014-09-24) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-02-10) - MR01

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  • mortgage-satisfy-charge-full (2014-02-04) - MR04

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  • accounts-with-accounts-type-full (2014-01-09) - AA

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  • change-sail-address-company (2013-12-06) - AD02

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  • move-registers-to-sail-company (2013-12-06) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • legacy (2012-06-06) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • termination-director-company-with-name (2012-08-30) - TM01

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  • legacy (2012-05-25) - MG01

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  • accounts-with-accounts-type-full (2012-11-29) - AA

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  • accounts-with-accounts-type-full (2011-11-16) - AA

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  • change-person-director-company-with-change-date (2011-12-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

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  • legacy (2011-03-18) - MG02

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  • change-person-director-company-with-change-date (2011-08-04) - CH01

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  • resolution (2010-07-15) - RESOLUTIONS

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  • legacy (2010-12-17) - MG01

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  • accounts-with-accounts-type-full (2010-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • capital-allotment-shares (2010-07-15) - SH01

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  • statement-of-companys-objects (2010-07-15) - CC04

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  • accounts-with-accounts-type-full (2010-05-04) - AA

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  • change-person-director-company-with-change-date (2010-03-18) - CH01

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  • legacy (2009-08-11) - 363a

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  • accounts-with-accounts-type-full (2009-10-30) - AA

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  • legacy (2009-04-30) - 225

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  • legacy (2008-10-28) - 288b

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  • legacy (2008-08-04) - 363a

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  • legacy (2008-05-29) - 288a

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  • legacy (2008-05-27) - 288b

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  • accounts-with-accounts-type-full (2008-02-27) - AA

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  • resolution (2007-02-19) - RESOLUTIONS

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  • resolution (2007-02-18) - RESOLUTIONS

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  • legacy (2007-02-01) - 395

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  • legacy (2007-02-19) - 123

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  • legacy (2007-02-19) - 88(2)R

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  • legacy (2007-09-12) - 363a

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  • legacy (2007-09-17) - 288a

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  • legacy (2007-10-16) - 288b

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  • legacy (2007-10-16) - 288a

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  • incorporation-company (2006-07-07) - NEWINC

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  • legacy (2006-08-02) - 288b

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  • legacy (2006-08-02) - 288a

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  • legacy (2006-11-28) - 225

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  • legacy (2006-08-02) - 287

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  • legacy (2006-11-29) - 288a

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  • legacy (2006-12-04) - 288a

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  • certificate-change-of-name-company (2006-07-12) - CERTNM

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  • legacy (2006-10-26) - 287

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