NOTE WINDSOR LIMITED
Active - Accounts Filed
General Information
NAME
NOTE WINDSOR LIMITED
COMPANY NUMBER
04849220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26120 -
Manufacture of loaded electronic boards
INCORPORATION DATE
29/07/2003
(21 years and 4 months old)
WEBSITE
www.speedboard.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/2003
20/08/2021
SPEEDBOARD ASSEMBLY SERVICES LIMITED
View all previous names
BERKSHIRE
SL4 3LH
Telephone: 01753746700
TPS: No
1A Alma Road
Windsor
Berkshire
SL4 3LH
Telephone: 746700
1a Alma Road
Windsor
Berkshire
SL4 3HU
Telephone: 746700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOTE UK LIMITED | Active - Accounts Filed | View Report |
| SPEEDBOARD ASSEMBLY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOTE WINDSOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOTE WINDSOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOTE WINDSOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2018 - Present (6 years and 1 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 8 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOTE UK LIMITED | Active - Accounts Filed | View Report |
| SPEEDBOARD ASSEMBLY SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPEEDBOARD ASSEMBLY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Board Member Neil Owen (909170927) Appointed |
| 23/06/2023 | New Board Member Neil Owen (909170927) Appointed |
| 09/06/2023 | Kristiine Bachmann (930868737) has left the board |
| 09/06/2023 | New Board Member Neil Owen (930990335) Appointed |
| 10/05/2023 | New Board Member Kristiine Bachmann (930868737) Appointed |
| 10/05/2023 | Erica Yvonne Stepien (929958400) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | Johannes Lind-Widestam (929668937) has left the board |
| 02/09/2022 | New Board Member Erica Yvonne Stepien (929958400) Appointed |
| 17/06/2022 | New Board Member Johannes Lind-Widestam (929668937) Appointed |
| 16/06/2022 | Henrik Nygren (925205834) has left the board |
| 16/06/2022 | New Board Member Johannes Lind-Widestam (929690347) Appointed |
| 26/04/2022 | New Accounts filed |
| 06/01/2022 | New Board Member Karen Heulwen Heath (929101787) Appointed |
| 06/01/2022 | Neil Owen (909170927) has left the board |
| 31/03/2021 | New Accounts filed |
| 21/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 05/11/2018 | Richard Kevin Watson (909475262) has left the board |
| 05/11/2018 | New Board Member Frida Eva Elisabet Frykstrand (925205871) Appointed |
| 05/11/2018 | New Board Member Henrik Nygren (925205834) Appointed |
| 25/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 10/04/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 27/10/2012 | New Accounts filed |
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