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05954367 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 17 Oct 2026 (last filed 3 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
17 Oct 2026
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
TAKE NOTE LTD
05954367Active· Ltd· England Wales· 2006-10-03Incorporated 2006-10-03Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- AMIEL, Asher-Asaf· DirectorAppointed 2025-05-01
- ROTHMAN, Sagi· DirectorResigned 2025-05-01
- MIKHEL, Tamara· DirectorResigned 2024-04-17
- ABBOTT, David, Mr.· DirectorResigned 2022-09-19
AMIEL, Asher-Asaf
Director
- Appointed
- 2025-05-01
- Nationality
- Israeli
- Residence
- Israel
- Born
- 11/1977
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SON, John Paul
Director
- Appointed
- 2022-02-23
- Nationality
- American
- Residence
- United States
- Born
- 10/1981
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CARTER, Rebecca Louise
Secretary
- Appointed
- 2006-11-17
- Resigned
- 2021-09-01
- Nationality
- British
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ROAKE, Lauren Camilla
Secretary
- Appointed
- 2006-10-03
- Resigned
- 2006-11-17
- Nationality
- British
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BCS COSEC LIMITED
Corporate Secretary
- Appointed
- 2021-09-01
- Resigned
- 2022-02-23
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ABBOTT, David, Mr.
Director
- Appointed
- 2021-03-25
- Resigned
- 2022-09-19
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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CARTER, Rebecca Louise
Director
- Appointed
- 2006-10-03
- Resigned
- 2022-02-23
- Nationality
- British
- Residence
- England
- Born
- 03/1981
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MIKHEL, Tamara
Director
- Appointed
- 2022-02-23
- Resigned
- 2024-04-17
- Nationality
- Israeli
- Residence
- Israel
- Born
- 03/1978
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ROAKE, Lauren Camilla
Director
- Appointed
- 2006-10-03
- Resigned
- 2006-11-17
- Nationality
- British
- Born
- 11/1977
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ROTHMAN, Sagi
Director
- Appointed
- 2024-05-19
- Resigned
- 2025-05-01
- Nationality
- Israeli
- Residence
- Israel
- Born
- 05/1985
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TALBOT-PONSONBY, Vanessa Victoria
Director
- Appointed
- 2006-10-03
- Resigned
- 2022-02-23
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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