Note Windsor Limited

04849220

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALMA ROAD, BERKSHIRE, SL4 3LH

Incorporated 29/07/2003

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

Overdue

Industry

26120

Manufacture of loaded electronic boards

26309

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

26512

Manufacture of electronic industrial process control equipment

Officers

Frida Eva Elisabet Frykstrand

director · Since 31/10/2018

DIRECTOR

SWEDISH · SWEDEN · Age 40

Mr Neil Owen

director · Since 07/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Atul Bhagalia

director · Since 01/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Note Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

1a Alma Road, Windsor, Berkshire, SL4 3HU

Reg: 05257074 · Companies Register Of England And Wales · Private Limited Company

Notified 31/10/2018

Note Uk Limited

75–100% shares

75–100% votes

Appoint directors

Column House, London Road, Shrewsbury, SY2 6NN

Reg: 05257074 · Companies Register Of England And Wales · Private Limited Company

Notified 31/10/2018

Former PSCs

Mrs Gillian Patricia Watson

Ceased 31/10/2018

Mr Richard Kevin Watson

Ceased 31/10/2018

Mr Neil Owen

Ceased 31/10/2018

Charges0 outstanding

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 31/08/2003Registered 05/09/2003Satisfied 29/11/2023