Nochex Limited

Active03940921 Private limited company
Incorporated
6 March 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Andrea Kristin Jonsdottir
Johannes Ingi Kolbeinsson
Accounts type
Small
Region
Yorkshire
Address
Richmond House
Redvers Close
Leeds
LS16 6QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
Icelandic
Born August 1971 (55)
Jonsdottir, Andrea Kristin
Director · Appointed 10 October 2025
Icelandic
Born July 1966 (60)
Kolbeinsson, Johannes Ingi, Mr.
Director · Appointed 10 October 2025
Icelandic
Born September 1969 (57)
Masson, David, Mr.
Director · Appointed 10 October 2025
Icelandic
Born May 1968 (58)
Officer history (14 former)
10 October 2025
Resigned Fox, Nicholas James as Director
10 October 2025
Resigned Potts, Rodney as Director
10 October 2025
Appointed Kolbeinsson, Johannes Ingi, Mr. as Director
10 October 2025
Appointed Masson, David, Mr. as Director
10 October 2025
Resigned Lewis, David as Director
10 October 2025
Resigned Lewis, David as Secretary
10 October 2025
Appointed Gunnarsson, Gunnar Mar, Mr. as Director
10 October 2025
Resigned Greenbank, Martin Stuart as Director
10 October 2025
Appointed Jonsdottir, Andrea Kristin as Director
31 July 2023
Resigned Baiden, Andrew Kobena as Director
1 January 2019
Appointed Baiden, Andrew Kobena as Director
1 February 2010
Appointed Lewis, David as Director
1 October 2008
Appointed Fox, Nicholas James as Director
16 June 2008
Resigned Sood, Saket as Director
12 January 2006
Appointed Lewis, David as Secretary
12 January 2006
Resigned Greenbank, Martin Stuart as Secretary
15 July 2005
Resigned Malik, Asif as Director
4 September 2002
Resigned Sheldrake, Philip as Director
31 December 2001
Appointed Malik, Asif as Director
1 April 2001
Appointed Sheldrake, Philip as Director
1 January 2001
Appointed Greenbank, Martin Stuart as Secretary
1 January 2001
Appointed Potts, Rodney as Director
1 January 2001
Appointed Greenbank, Martin Stuart as Director
31 December 2000
Resigned Malik, Asif as Secretary
31 December 2000
Resigned Malik, Asif as Director
7 March 2000
Appointed Malik, Asif as Secretary
7 March 2000
Appointed Malik, Asif as Director
7 March 2000
Appointed Sood, Saket as Director
7 March 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 March 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
6 March 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
6 March 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03712771
Former controllers (1)
19 November 2025
Ceased Rodney Potts — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Paystrax Ltd Owns 75–100% of shares
Paystrax PSP Ltd Owns 75–100% of shares
Securiclick Limited Owns 75–100% of shares
Nochex Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Auditor's resignation

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