SPEEDBOARD ASSEMBLY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Speedboard Assembly Services Limited. The company was founded 21 years ago and was given the registration number 04849220. The firm's registered office is in BERKSHIRE. You can find them at Alma Road, Windsor, Berkshire, . This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name	:	SPEEDBOARD ASSEMBLY SERVICES LIMITED
Company Number	:	04849220
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26120 - Manufacture of loaded electronic boards 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address	:	Alma Road, Windsor, Berkshire, SL4 3LH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Alma Road, Windsor, Berkshire, SL4 3LH	Director	31 October 2018	Active
Alma Road, Windsor, Berkshire, SL4 3LH	Director	01 January 2022	Active
1a, Alma Road, Windsor, Berkshire, United Kingdom, SL4 3HU	Director	07 June 2023	Active
Yew Tree House, Suetts Lane Bishops, Waltham, SO32 1DW	Secretary	01 August 2003	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	29 July 2003	Active
Box 3691, Se-103 59, Stockholm, Sweden,	Director	19 January 2023	Active
Box 3691, Se-103 59, Stockholm, Sweden,	Director	20 April 2022	Active
Alma Road, Windsor, Berkshire, SL4 3LH	Director	31 October 2018	Active
Tythe House, Odstock, Salisbury, England, SP5 4JA	Director	01 August 2003	Active
Box 3691, Se-103 59, Stockholm, Sweden,	Director	25 August 2022	Active
The Cottage, High Street, Hurley, SL6 5LT	Director	22 March 2007	Active
Yew Tree House, Suetts Lane Bishops, Waltham, SO32 1DW	Director	01 August 2003	Active
120 East Road, London, N1 6AA	Corporate Nominee Director	29 July 2003	Active

People with Significant Control

Mr Neil Owen
Notified on	:	31 October 2018
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Country of residence	:	England
Address	:	Tythe House, Odstock, Salisbury, England, SP5 4JA
Nature of control	:	Ownership of shares 25 to 50 percent

Note Uk Limited
Notified on	:	31 October 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Column House, London Road, Shrewsbury, United Kingdom, SY2 6NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Gillian Patricia Watson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1957
Nationality	:	English
Country of residence	:	England
Address	:	Yew Tree House, Suetts Lane, Southampton, England, SO32 1DW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Richard Kevin Watson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1958
Nationality	:	English
Country of residence	:	England
Address	:	Yew Tree House, Suetts Lane, Southampton, England, SO32 1DW
Nature of control	:	Ownership of shares 50 to 75 percent

SPEEDBOARD ASSEMBLY SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement