NOTEMACHINE LIMITED
05869602 · Active · Ltd · 20 yrs · Crickhowell
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What Chris sees
Filing calendar
Next annual accounts are due by 29 Sept 2026 — that's 15 days away. Confirmation statement is due 4 Mar 2027 (last filed 18 Feb 2026).
Next accounts
29 Sept 2026
Next confirmation
4 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NOTEMACHINE LIMITED
05869602Active· Ltd· England Wales· 2006-07-07Incorporated 2006-07-07Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- HALLOWS, Shannon· DirectorResigned 2026-06-12
- MAKARITIS, Stavros· DirectorResigned 2026-06-04
- KING, David Michael· DirectorAppointed 2025-10-29
- FEHL, Peter Jepson· DirectorResigned 2025-10-29
CLEMENT, Benjamin James
Director
- Appointed
- 2025-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1989
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KING, David Michael
Director
- Appointed
- 2025-10-29
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1973
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DIXON, William John
Secretary
- Appointed
- 2006-11-15
- Resigned
- 2007-09-12
- Nationality
- British
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FOLEY, Grant
Secretary
- Appointed
- 2019-11-04
- Resigned
- 2021-05-31
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FOORD, Paul James
Secretary
- Appointed
- 2007-09-12
- Resigned
- 2008-01-31
- Nationality
- British
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KINGSTON, Michael Kevin
Secretary
- Appointed
- 2008-01-31
- Resigned
- 2019-11-04
- Nationality
- Irish
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MAIDEN, Julie Ann
Secretary
- Appointed
- 2021-05-31
- Resigned
- 2023-03-31
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TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-07-07
- Resigned
- 2006-07-11
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BOWCOCK, Philip
Director
- Appointed
- 2021-10-01
- Resigned
- 2022-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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CARTWRIGHT, Paul Ian
Director
- Appointed
- 2006-07-11
- Resigned
- 2012-08-21
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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CONSTABLE, Nigel Paul
Director
- Appointed
- 2006-11-22
- Resigned
- 2020-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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DIXON, William John
Director
- Appointed
- 2006-11-15
- Resigned
- 2007-09-12
- Nationality
- British
- Born
- 01/1952
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EVANS, Charles Edward
Director
- Appointed
- 2006-11-22
- Resigned
- 2023-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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FEHL, Peter Jepson
Director
- Appointed
- 2025-08-01
- Resigned
- 2025-10-29
- Nationality
- American
- Residence
- France
- Born
- 02/1973
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FOLEY, Grant Jeffrey
Director
- Appointed
- 2019-11-04
- Resigned
- 2021-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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HALLOWS, Shannon
Director
- Appointed
- 2025-08-01
- Resigned
- 2026-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1984
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MAKARITIS, Stavros
Director
- Appointed
- 2022-11-09
- Resigned
- 2026-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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MAKARITIS, Stavros
Director
- Appointed
- 2022-02-01
- Resigned
- 2022-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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MCNAMARA, Peter Denis
Director
- Appointed
- 2006-07-11
- Resigned
- 2021-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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PARKS, James Kristian
Director
- Appointed
- 2022-10-03
- Resigned
- 2025-08-01
- Nationality
- American
- Residence
- United States
- Born
- 12/1968
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PERRETT, Lisa
Director
- Appointed
- 2021-05-31
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- Wales
- Born
- 05/1971
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RAY, Anthony John
Director
- Appointed
- 2024-02-01
- Resigned
- 2025-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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SLATTER, Benjamin St Pierre
Director
- Appointed
- 2006-07-11
- Resigned
- 2008-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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WINGFIELD, David Mervyn
Director
- Appointed
- 2007-07-10
- Resigned
- 2012-08-21
- Nationality
- Irish
- Residence
- England
- Born
- 01/1975
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WOOLLEY, Mark Andrew
Director
- Appointed
- 2022-10-03
- Resigned
- 2025-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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HUNTSMOOR LIMITED
Corporate Director
- Appointed
- 2006-07-07
- Resigned
- 2006-07-11
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HUNTSMOOR NOMINEES LIMITED
Corporate Director
- Appointed
- 2006-07-07
- Resigned
- 2006-07-11
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