Notemachine Uk Limited

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Large Enterprise

Notemachine Uk Limited

01359357•Private Limited With Share Capital

Russell House, Elvicta Business Park, Crickhowell, NP81DF
WebsiteEmail08000689368

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Incorporated

22/03/1978

Company Age

48 years

Directors

4

Employees

278

SIC Code

28990

Risk

very low risk

Company Overview

Registration, classification & business activity

Notemachine Uk Limited (01359357) is a private limited with share capital incorporated on 22/03/1978 (48 years old) and registered in crickhowell, NP81DF. The company operates under SIC code 28990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 28990
Large Enterprise
Incorporated 22/03/1978
NP81DF
278 employees

Financial Overview

Total Assets

£73.48M

Liabilities

£45.04M

Net Assets

£28.44M

Turnover

£159.51M

Cash

£3.73M

Key Metrics

278

Employees

4

Directors

1

Shareholders

1

Patents

2

CCJs

Board of Directors

4
S
stavros makaritis
director
B
benjamin james clement
director
S
shannon hallows
director
D
david michael king
director

Charges

21

Registered

0

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-09-2022
Legacy
Category:Capital
Date:21-09-2022
Legacy
Category:Insolvency
Date:21-09-2022
Resolution
Category:Resolution
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Resolution
Category:Resolution
Date:26-02-2021
Memorandum Articles
Category:Incorporation
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Termination Director Company
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2016
Memorandum Articles
Category:Incorporation
Date:13-04-2016
Resolution
Category:Resolution
Date:13-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2014
Move Registers To Sail Company
Category:Address
Date:04-12-2013
Change Sail Address Company
Category:Address
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Legacy
Category:Mortgage
Date:06-06-2012
Legacy
Category:Mortgage
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2011
Change Of Name Notice
Category:Change Of Name
Date:10-11-2011
Legacy
Category:Mortgage
Date:07-09-2011
Resolution
Category:Resolution
Date:27-07-2011
Capital Allotment Shares
Category:Capital
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Legacy
Category:Mortgage
Date:18-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months2
60 Months48

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date29/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Russell House, Elvicta Estates, Crickhowell, NP81DFRegistered

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Contact

08000689368
datacontroller@notemachine.comemployment@notemachine.comenquiries@notemachine.com
notemachine.com
Russell House, Elvicta Business Park, Crickhowell, NP81DF