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
Previous names
- Speedboard Assembly Services Limited (until 20 Aug 2021)
- Logicwise Limited (until 5 Aug 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHAGALIA, Atul | Director | 1 Feb 2025 | |
| OWEN, Neil | Director | 7 Jun 2023 | |
| FRYKSTRAND, Frida Eva Elisabet | Director | 31 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- OWEN, Neil - Director at Kasdon (Holdings) Limited
- OWEN, Neil - Director at STI Enterprises Holdings Limited