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Notemachine Uk Limited
01359357
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
full
Next accounts due
29/09/2026
On track
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
On track
Industry
28990
Manufacture of other special-purpose machineryOfficers
Mr Benjamin James Clement
director · Since 27/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 2 other boards
David Michael King
director · Since 29/10/2025
DIRECTOR
IRISH · UNITED KINGDOM · Age 53
Also on 3 other boards
Former
Mr Stavros Makaritis
director · Resigned 04/06/2026
Shannon Hallows
director · Resigned 12/06/2026
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