UKBizDB.co.uk

00269496 LIMITED

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

This company is commonly known as 00269496 Limited. The company was founded 92 years ago and was given the registration number 00269496. The firm's registered office is in MERRY HILL DUDLEY. You can find them at Astec House, The Waterfront Business Park, Merry Hill Dudley, West Midlands. This company's SIC code is 3002 - Manufacture computers & process equipment.

Company Information

Name:00269496 LIMITED
Company Number:00269496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1932
End of financial year:30 September 2007
Jurisdiction:England - Wales
Industry Codes:
  • 3002 - Manufacture computers & process equipment
  • 3162 - Manufacture other electrical equipment

Office Address & Contact

Registered Address:Astec House, The Waterfront Business Park, Merry Hill Dudley, West Midlands, DY5 1LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

Director25 March 2021Active
2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

Director25 March 2021Active
3rd Floor B3 Ventris Place, 19-23 Ventris Road, Hong Kong, FOREIGN

Secretary21 June 1996Active
Flat A 7th Floor Block 1, Sai Kung Gardens 16 Chan Man Street, Sai Kung, Hong Kong,

Secretary-Active
2311 Terraza Ribera, Carlsbad, Sandiego County, 92009

Secretary11 May 2000Active
7025 Washington, St Louis, Usa, FOREIGN

Secretary04 October 2000Active
7025 Washington, St Louis, Usa, FOREIGN

Secretary01 April 1999Active
156 Bellington Lane, Creve Coeur, United States,

Secretary28 September 2001Active
1828 Denton Ridge Court, Chesterfield, United States,

Secretary02 May 2006Active
Apartment 1975 Tower 13, Hong Kong Parkview, 88 Tai Tam Reservoir Road, FOREIGN

Director06 June 1995Active
No 4 Brentmoor Park St Louis, Missouri 63105, Usa, FOREIGN

Director01 July 1997Active
33 York Terrace East, London, NW1 4PT

Director-Active
6202 Emmons Lane, Tampa, FL 33647

Director-Active
7380 Westmoreland, St Louis, 63130 Usa, 63130

Director09 March 1998Active
7380 Westmoreland, St Louis, 63130 Usa, 63130

Director-Active
Flat 3, 55 Melbury Road, London, W14

Director09 March 1998Active
1 Fair Oaks Ladue, Missouri 63124, Usa, FOREIGN

Director27 August 1994Active
Suite 1809 Parkside, 88 Queensway, Hong Kong, China, FOREIGN

Director21 May 2002Active
10n890 York Lane, Elgin, Illinois, Usa,

Director27 January 2003Active
1436 Grand Army Road, Labadie, United States,

Director05 January 2004Active
Barns Meadow, Shoppe Hill Dunsfold, Godalming, GU8 4LW

Director28 November 1995Active
13529 Western Park Drive, Town And Country, Mo, Usa,

Director10 July 1997Active
Moyns Christchurch Road, Virginia Water, GU25 4PJ

Director-Active
Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH

Director-Active
193y Port Trinity Place, Newport Beach, California, 92660

Director12 June 2003Active
Suite 2004 Parkside, Pacific Co 88 Queensway, Hong Kong, Hong Kong, FOREIGN

Director-Active
7025 Washington, St Louis, Usa, FOREIGN

Director26 September 2001Active
12 Real Street Urdaneta Village, Makati Metro Manila, Philippines, FOREIGN

Director22 November 1993Active
56 Chung Hom Kok Road, Chung Hom Kok, Hong Kong, FOREIGN

Director-Active
Teresa House Room 402, 3-7 Akasaka 8-Chome, Japan, FOREIGN

Director09 March 1998Active
Flat 7 1st Floor Block S, Luk Yeung Sun Chuen, 22/26 Wai Tsuen Rd Tsuen Wan, FOREIGN

Director20 May 1998Active
Flat 7 1st Floor Block S, Luk Yeung Sun Chuen, 22/26 Wai Tsuen Rd Tsuen Wan, FOREIGN

Director-Active
9915 Litzsinger Road, Ladue, Usa, FOREIGN

Director-Active
1828 Denton Ridge Court, Chesterfield, United States,

Director02 May 2006Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.