OpenCompanies

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

Russell House
Elvicta Business Park
Crickhowell
NP8 1DF

Previous names

  • Law 2445 Limited (until 12 Jul 2006)

Officers

NameRoleAppointedResigned
HALLOWS, Shannon Director 1 Aug 2025 12 Jun 2026
MAKARITIS, Stavros Director 9 Nov 2022 4 Jun 2026

Control

NameNature of controlNotifiedCeased
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
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

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

Companies at the same address

Data