Company Information for

NOTIONDIAL LIMITED

BEECHWOOD HOUSE, LAMBRIDGE LANE BADGEMORE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4NR,

Company Registration Number

02453765

Private Limited Company

Active

About Notiondial Ltd

NOTIONDIAL LIMITED was founded on 1989-12-19 and has its registered office in Henley On Thames. The organisation's status is listed as "Active". Notiondial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
NOTIONDIAL LIMITED
Legal Registered Office
BEECHWOOD HOUSE
LAMBRIDGE LANE BADGEMORE
HENLEY ON THAMES
OXFORDSHIRE
RG9 4NR
Other companies in RG9

Filing Information

Company Number02453765
Date formed1989-12-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2013
Account next due28/02/2015
Latest filing return11/12/2012
Filing return next due08/01/2014
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2020-04-07 23:13:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Annette Louise Morgan Company Secretary DIRECTOR 2007-04-02 UNITED KINGDOM
Annette Louise Morgan Director COMPANY DIRECTOR 1997-02-27 UNITED KINGDOM
Christopher John Ernest Morgan Director COMPANY DIRECTOR 1996-07-31 GB-ENG

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Hampson Company Secretary 1996-07-31 2007-04-02
Paul Hampson Director 1996-07-31 2007-04-02
Julian Robert Morse Director 1991-12-19 2000-12-31
Richard William Ollis Director 1997-02-27 2000-09-25
Robin Frederick Baum Director 1993-02-05 1996-07-31
David Malcolm Graham Director 1993-02-05 1996-07-31
Brp Secretaries Limited Company Secretary 1993-02-05 1996-07-22
Peter Anthony Ascroft Company Secretary 1991-12-19 1993-02-04
Richard John Russell Brooke Company Secretary 1992-12-31 1993-02-04
Richard John Russell Brooke Director 1992-12-31 1993-02-04
John Ashton Norgate Director 1991-12-19 1993-02-04
Peter Anthony Ascroft Director 1991-12-19 1992-12-31

Related Directorships for Annette Louise Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Annette Louise Morgan INGLEBY BARWICK GOLF ACADEMY LIMITEDCompany Secretary 2005-01-18 CURRENT 2005-01-18 Active
Annette Louise Morgan BADGEMORE HOLDINGS LIMITEDCompany Secretary 2005-01-18 CURRENT 2005-01-18 Active
Annette Louise Morgan MONARCH SECURITIES LIMITEDCompany Secretary 2000-09-25 CURRENT 1976-04-02 Liquidation
Annette Louise Morgan NEEJAM 165 LIMITEDCompany Secretary 1994-02-28 CURRENT 1993-10-27 Active

Related Directorships for Annette Louise Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Annette Louise Morgan INGLEBY BARWICK GOLF ACADEMY LIMITEDDirector 2005-01-18 CURRENT 2005-01-18 Active
Annette Louise Morgan BADGEMORE HOLDINGS LIMITEDDirector 2005-01-18 CURRENT 2005-01-18 Active
Annette Louise Morgan PROSPECT MEWS MANAGEMENT COMPANY LIMITEDDirector 1995-07-14 CURRENT 1988-09-22 Active
Annette Louise Morgan NEEJAM 165 LIMITEDDirector 1994-07-07 CURRENT 1993-10-27 Active
Annette Louise Morgan MONARCH SECURITIES LIMITEDDirector 1991-12-31 CURRENT 1976-04-02 Liquidation

Related Directorships for Christopher John Ernest Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Ernest Morgan IFLOW SOLUTIONS LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
Christopher John Ernest Morgan H2O SATELLITE LIMITEDDirector 2010-09-22 CURRENT 2010-09-22 Active
Christopher John Ernest Morgan INGLEBY BARWICK GOLF ACADEMY LIMITEDDirector 2005-01-18 CURRENT 2005-01-18 Active
Christopher John Ernest Morgan BADGEMORE HOLDINGS LIMITEDDirector 2005-01-18 CURRENT 2005-01-18 Active
Christopher John Ernest Morgan GLOBAL TECHNOLOGY LTDDirector 2001-12-19 CURRENT 1998-10-27 Active
Christopher John Ernest Morgan NEEJAM 165 LIMITEDDirector 1994-02-28 CURRENT 1993-10-27 Active
Christopher John Ernest Morgan MONARCH SECURITIES LIMITEDDirector 1991-12-31 CURRENT 1976-04-02 Liquidation