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TEXAS ELECTRONICS LIMITED

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

This company is commonly known as Texas Electronics Limited. The company was founded 39 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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Grange Lane, Lye, Stourbridge, West Midlands, DY9 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St.Antonys, 61 Birmingham Road, Blakedown, Kidderminster, England, DY10 3JW

Secretary08 April 2021Active
14 Hall Lane, Hagley, Stourbridge, DY9 9LL

Director-Active
St Antonys, Birmingham Road, Blakedown, Kidderminster, England, DY10 3JW

Director09 April 2004Active
14 Hall Lane, Hagley, Stourbridge, DY9 9LL

Director09 April 2004Active
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

People with Significant 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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

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

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