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Nom

Notemachine Limited
Adresse
Russell House
Elvicta Business Park
Crickhowell
NP8 1DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05869602 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • LAW 2445 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Brink's Limited Status: Active Notified: 03/10/2022 Companies House Number: 00959654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Notemachine Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2022 Companies House Number: 05869605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Makaritis, Stavros Crickhowell, Powys, United Kingdom Status: Active Notified: 09/11/2022 Date of Birth: 06/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Parks, James Kristian Coppell, Texas, United States Status: Active Notified: 03/10/2022 Date of Birth: 12/1968 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American
    Ray, Anthony John Elvicta Business Park, Crickhowell Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woolley, Mark Andrew Feltham, Middlesex, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 10/1966 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Charles Edward Crickhowell, Wales Status: Ceased Notified: 22/11/2006 Ceased: 04/12/2023 Date of Birth: 03/1969 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foley, Grant Jeffrey Crickhowell, United Kingdom Status: Ceased Notified: 04/11/2019 Ceased: 31/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slatter, Benjamin St Pierre London Status: Ceased Notified: 11/07/2006 Ceased: 28/10/2008 Occupation: Investment Mamanger Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB ATM Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04682264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NM1 LTD Status: Active Notified: 06/04/2016 Companies House Number: 04549556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Notemachine UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01359357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TRM (ATM) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2022 Companies House Number: 03782309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •