Note Prototyping Limited

Active03352490 Private limited company
Incorporated
15 April 1997 (29 years)
Previously known as
Speed Assembly Services Limited (until 27 June 2025)
Industry
Manufacture of loaded electronic boards (26120)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Frida Frykstrand
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unit 1 Bentalls Business Park
Pipps Hill
Basildon
SS14 3BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2026
British
Born March 1974 (52)
Frykstrand, Frida
Director · Appointed 4 July 2023
Swedish
Born November 1985
Director · Appointed 4 July 2023
British
Born August 1966 (60)
Officer history (13 former)
6 January 2026
Resigned Newman, Paul Michael as Director
6 January 2026
Appointed Watley, Daniel Andrew as Director
29 September 2025
Resigned Hellings, David Richard as Director
29 September 2025
Appointed Newman, Paul Michael as Director
29 September 2025
Resigned Hellings, David Richard as Secretary
4 July 2023
Appointed Owen, Neil as Director
4 July 2023
Appointed Frykstrand, Frida as Director
4 July 2023
Resigned Hellings, Richard Phillip as Secretary
4 July 2023
Resigned Hellings, Victoria Irene as Director
22 April 2009
Appointed Hellings, David Richard as Secretary
22 April 2009
Appointed Hellings, Victoria Irene as Director
22 April 2009
Appointed Hellings, David Richard as Director
22 April 2009
Resigned Atkins, Vivian as Secretary
22 April 2009
Resigned O Brien, Anthony John as Director
22 April 2009
Appointed Hellings, Richard Phillip as Secretary
22 April 2009
Resigned Atkins, Vivian as Director
22 April 2009
Resigned Atkins, Michael as Director
29 August 2008
Resigned Broster, Richard as Director
31 July 2007
Resigned Harfitt, Steven as Director
1 August 2006
Appointed Broster, Richard as Director
1 June 2002
Appointed Harfitt, Steven as Director
15 April 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 April 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 April 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 April 1997
Appointed Atkins, Vivian as Secretary
15 April 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 April 1997
Appointed Atkins, Michael as Director
15 April 1997
Appointed Atkins, Vivian as Director
15 April 1997
Appointed O Brien, Anthony John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04663100

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ipro Holdings Limited Owns 75–100% of shares
Ipro Manufacturing Limited Proposed for strike-offOwns 75–100% of shares
Note Haddenham Limited Owns 75–100% of shares
Kasdon (Holdings) Limited Owns 75–100% of shares
Clarydon Electronic Services Limited Owns 75–100% of shares
Kasdon Electronics Limited Owns 75–100% of shares
Note Basildon Limited Owns 75–100% of shares
Note Prototyping Limited This company Owns 75–100% of shares
Note Stonehouse Limited Owns 75–100% of shares
Note Windsor Limited Owns 75–100% of shares

Financials

Employees
2
no change

Trend

Shareholder Funds
£0 £200 £400 2020 2021 £315 £315
Balance sheet detail
20212020
Current Assets£315£315
Net Current Assets£315£315
Net Assets£315
Shareholder Funds£315£315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 May 2026Other filing
24 May 2026Other filing
24 May 2026Accounts filing
24 May 2026Audit exemption subsidiary accounts31 December 2025
22 April 2026Confirmation statement with updates15 April 2026
Show all recent filings

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