Notemachine Limited
- Company number
- 05869602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2006
- Nature of business
- Non-trading company
- Corporate group
- Brink's (UK) Limited (5 companies)
Registered office
Previous names
- Law 2445 Limited (until 12 Jul 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAKARITIS, Stavros | Director | 9 Nov 2022 | 4 Jun 2026 |
| HALLOWS, Shannon | Director | 1 Aug 2025 | 12 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Notemachine Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Oct 2022 |
| Brink's Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 29 Jun 2022 | -£252,000 | 0 |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
Connections
Owned by
Notemachine Limited → Brink's Limited → Brink's (UK) Limited
Controls
- ATM Services Limited (04682264)
- Notemachine UK Limited (01359357)
Companies at the same address
- ATM Services Limited (04682264)
- Notemachine UK Limited (01359357)