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Companies House/Berkshire/Company profile

NOTE WINDSOR LIMITED

Active
04849220·incorporated 2003-07-29

NOTE WINDSOR LIMITED is an active UK private limited company, incorporated on 29 July 2003 at Companies House (number 04849220; OpenRegistry canonical ID GB-04849220-note-windsor-limited). Sophymarine's OpenRegistry classifies it under SIC 26120 (Manufacture of loaded electronic boards), one of 443 active UK entities in that code and one of 1,561 active companies registered in Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-29
Registered Address
ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3LH
SIC
26120 — Manufacture of loaded electronic boards
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NOTE WINDSOR LIMITED has 1 person with significant control on file:

  • Note Uk Limited (England reg. 05257074). Notified 2018-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Neil Owen born 1966 resident in England, British national. Notified 2018-10-31. Ceased 2018-10-31.
    • Owns 25–50% of shares
  • Mrs Gillian Patricia Watson born 1957 resident in England, English national. Notified 2016-04-06. Ceased 2018-10-31.
    • Owns 25–50% of shares
  • Mr Richard Kevin Watson born 1958 resident in England, English national. Notified 2016-04-06. Ceased 2018-10-31.
    • Owns 50–75% of shares

Previous names

NOTE WINDSOR LIMITED has previously traded as:

  • SPEEDBOARD ASSEMBLY SERVICES LIMITED (until 2021-08-20)

Similar UK companies

Other companies registered under SIC 26120 (Manufacture of loaded electronic boards):

Other companies registered in Berkshire: