OpenCompanies

Note Windsor Limited

Company number
04849220
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2003
Nature of business
Manufacture of loaded electronic boards
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of electronic industrial process control equipment
Corporate group
Note UK Holding Limited (10 companies)

Registered office

1a Alma Road
Windsor
Berkshire
SL4 3HU

Previous names

  • Speedboard Assembly Services Limited (until 20 Aug 2021)
  • Logicwise Limited (until 5 Aug 2003)

Officers

NameRoleAppointedResigned
BHAGALIA, Atul Director 1 Feb 2025
OWEN, Neil Director 7 Jun 2023
FRYKSTRAND, Frida Eva Elisabet Director 31 Oct 2018

Control

NameNature of controlNotifiedCeased
Mr Neil Owen Ownership Of Shares 25 To 50 Percent 31 Oct 2018 31 Oct 2018
Mrs Gillian Patricia Watson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Oct 2018
Mr Richard Kevin Watson Ownership Of Shares 50 To 75 Percent 6 Apr 2016 31 Oct 2018
Note Uk Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 £11,403,281 £4,804,277 £1,106,645 93
31 Dec 2019 £15,854,012 £4,661,030 £39,535 101
31 Dec 2018 £7,561,483 £3,913,990 £339,227 104
30 Jun 2018 £13,479,817 £3,371,773 £561,518 94
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 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -

Connections

Owned by

Note Windsor Limited → Note UK Holding Limited

Directors’ other companies

Data