Menna Overview
Here’s a quick overview of NOTEMACHINE UK LIMITED 👀 — a Crickhowell, Powys based business that started in 1978.
NOTEMACHINE UK LIMITED
- Company statusactive
- Company No01359357
- Age48 years 4 months Incorporated 22 March 1978
- Officers4
Address
Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
NOTEMACHINE UK LIMITED is an active company incorporated on 22 March 1978 and based in Crickhowell, Powys, United Kingdom. The company was registered 48 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMENT, Benjamin James | director | May 1989 | 27 Feb 2025 |
| FEHL, Peter Jepson | director | Feb 1973 | 01 Aug 2025 |
| HALLOWS, Shannon | director | Aug 1984 | 01 Aug 2025 |
| MAKARITIS, Stavros | director | Jun 1969 | 09 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Notemachine Limited | 06 Apr 2016 |
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MAKARITIS, Stavros, KINGSTON, Michael Kevin, BOWCOCK, Philip, CONSTABLE, Nigel Paul, EVANS, Charles Edward, MCNAMARA, Peter Denis, PERRETT, Lisa, WINGFIELD, David Mervyn are mutual persons.
MAKARITIS, Stavros are mutual persons.
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FOORD, Paul James are mutual persons.
FOORD, Paul James are mutual persons.
FOORD, Paul James are mutual persons.
FOORD, Paul James are mutual persons.
FOORD, Paul James are mutual persons.
FOORD, Paul James are mutual persons.
FOORD, Paul James are mutual persons.
FOORD, Paul James are mutual persons.
FOORD, Paul James are mutual persons.
KINGSTON, Michael Kevin are mutual persons.
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BOWCOCK, Philip, MCNAMARA, Peter Denis are mutual persons.
BOWCOCK, Philip are mutual persons.
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CARTWRIGHT, Paul Ian, SLATTER, Benjamin St Pierre are mutual persons.
CONSTABLE, Nigel Paul are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
FOLEY, Grant Jeffrey are mutual persons.
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MCNAMARA, Peter Denis are mutual persons.
MCNAMARA, Peter Denis are mutual persons.
MCNAMARA, Peter Denis are mutual persons.
MCNAMARA, Peter Denis are mutual persons.
MCNAMARA, Peter Denis are mutual persons.
MCNAMARA, Peter Denis are mutual persons.
MCNAMARA, Peter Denis are mutual persons.
MCNAMARA, Peter Denis are mutual persons.
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OGDEN, Kath are mutual persons.
OGDEN, Kath are mutual persons.
PERRETT, Lisa are mutual persons.
SLATTER, Benjamin St Pierre are mutual persons.
SLATTER, Benjamin St Pierre are mutual persons.
SLATTER, Benjamin St Pierre are mutual persons.
SLATTER, Benjamin St Pierre are mutual persons.
SLATTER, Benjamin St Pierre are mutual persons.
SLATTER, Benjamin St Pierre are mutual persons.
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WINGFIELD, David Mervyn are mutual persons.
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Here’s a quick overview of NOTEMACHINE UK LIMITED 👀 — a Crickhowell, Powys based business that started in 1978.