Notemachine Uk Limited

01359357

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RUSSELL HOUSE, CRICKHOWELL, NP8 1DF

Incorporated 22/03/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Stavros Makaritis

director · Since 09/11/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr Benjamin James Clement

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Shannon Hallows

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

David Michael King

director · Since 29/10/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Persons with Significant Control

Notemachine Limited

75–100% shares

75–100% votes

Appoint directors

Russell House, Elvicta Business Park, Crickhowell, NP8 1DF

Reg: 5869602 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 21/03/2016Registered 24/03/2016Satisfied 05/10/2022

Charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/08/2014Registered 03/09/2014Satisfied 26/03/2016

Charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR

Created 31/01/2014Registered 10/02/2014Satisfied 26/03/2016

charge

satisfied

GE CORPORATE FINANCE BANK SAS,LONDON BRANCH (AS SECURITY AGENT)

Created 23/05/2012Registered 25/05/2012Satisfied 04/02/2014

charge

satisfied

ARGENT (PARADISE) LIMITED

Created 25/08/2011Registered 07/09/2011Satisfied 06/02/2018

charge

satisfied

BARCLAYS BANK PLC

Created 10/12/2010Registered 17/12/2010Satisfied 31/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/2007Registered 23/06/2007Satisfied 03/12/2010

charge

satisfied

RUTLAND PARTNERS LLP IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITYT

Created 22/02/2007Registered 23/02/2007Satisfied 23/08/2007

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 24/01/2007Registered 01/02/2007Satisfied 15/03/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/08/2005Registered 01/09/2005Satisfied 16/07/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/10/2004Registered 14/10/2004Satisfied 16/07/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/10/2004Registered 14/10/2004Satisfied 16/07/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/10/2004Registered 08/10/2004Satisfied 16/07/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/10/2004Registered 08/10/2004Satisfied 16/07/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/10/2004Registered 08/10/2004Satisfied 16/07/2007

charge

satisfied

WELSH DEVELOPMENT AGENCY

Created 10/05/2004Registered 13/05/2004Satisfied 02/12/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2002Registered 17/05/2002Satisfied 13/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2002Registered 15/05/2002Satisfied 13/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2001Registered 13/07/2001Satisfied 13/06/2006

charge

satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 20/05/1998Registered 22/05/1998Satisfied 10/01/2003

charge

satisfied

LLOYDS BANK PLC

Created 23/12/1996Registered 28/12/1996Satisfied 16/07/2007