This company is commonly known as Texas Electronics Limited. The company was founded 38 years ago and was given the registration number 01943663. The firm's registered office is in STOURBRIDGE. You can find them at Grange Lane, Lye, Stourbridge, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TEXAS ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 01943663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1985 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grange Lane, Lye, Stourbridge, West Midlands, DY9 7HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St.Antonys, 61 Birmingham Road, Blakedown, Kidderminster, England, DY10 3JW | Secretary | 08 April 2021 | Active |
| 14 Hall Lane, Hagley, Stourbridge, DY9 9LL | Director | - | Active |
| St Antonys, Birmingham Road, Blakedown, Kidderminster, England, DY10 3JW | Director | 09 April 2004 | Active |
| 14 Hall Lane, Hagley, Stourbridge, DY9 9LL | Director | 09 April 2004 | Active |
| 14 Hall Lane, Hagley, Stourbridge, DY9 9LL | Secretary | - | Active |
| Vlade Avsentijevic 13, 11500 Obrenovac, Yugoslavia, | Director | - | Active |
| 21 Sunbury Road, Longbridge, Birmingham, B31 4LL | Director | - | Active |
| Mr Edward Barry Wilson | ||
| Notified on | : | 10 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | British |
| Address | : | Grange Lane, Stourbridge, DY9 7HH |
| Nature of control | : |
|
| Mrs Nada Wilson | ||
| Notified on | : | 10 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Address | : | Grange Lane, Stourbridge, DY9 7HH |
| Nature of control | : |
|
| Mr Desmond Barry Wilson | ||
| Notified on | : | 10 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | Irish |
| Address | : | Grange Lane, Stourbridge, DY9 7HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Incorporation | Memorandum articles. | Download |
| 2021-12-03 | Resolution | Resolution. | Download |
| 2021-11-30 | Capital | Capital name of class of shares. | Download |
| 2021-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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