00269496 LIMITED
In Liquidation
General Information
NAME
00269496 LIMITED
COMPANY NUMBER
00269496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
22/10/1932
(92 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2009
ACCOUNTS MADE UP TO
30/09/2007
KEEP INFORMED
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PREVIOUS NAMES
13/05/1999
01/03/2013
ASTEC INTERNATIONAL HOLDINGS LIMITED
View all previous names
LONDON
W1U 7AL
Telephone: 01384842211
TPS: No
2nd Floor Accurist House
44 Baker Street
London
W1U 7AL
W1U 7AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Alastair James Prain (921586788) Appointed |
| 25/07/2024 | New Board Member Bente Bulow Bundgaard-Antoine (918734487) Appointed |
| 01/07/2024 | New Board Member Alastair James Prain (921586788) Appointed |
Credit Risk Overview
Want to learn more about 00269496 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 00269496 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 00269496 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2021 - Present (3 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 18 Past: 28 |
View Report |
|
25/03/2021 - Present (3 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
10/06/1987 - Present (37 years and 6 months) Born in Nov 1929 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Director: 10/06/1987 - Present (37 years and 6 months) Secretary: 10/06/1987 - Present (37 years and 6 months) Born in Dec 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
10/06/1987 - Present (37 years and 6 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Alastair James Prain (921586788) Appointed |
| 25/07/2024 | New Board Member Bente Bulow Bundgaard-Antoine (918734487) Appointed |
| 01/07/2024 | New Board Member Alastair James Prain (921586788) Appointed |
| 01/07/2024 | New Board Member Bente Bulow Bundgaard-Antoine (918734487) Appointed |
| 30/05/2024 | New Board Member Bente Bulow Bundgaard-Antoine (918734487) Appointed |
| 04/04/2024 | New Board Member Bente Bulow Bundgaard-Antoine (918734487) Appointed |
| 16/11/2023 | New Board Member Alastair James Prain (921586788) Appointed |
| 12/09/2023 | New Board Member Bente Bulow Bundgaard-Antoine (918734487) Appointed |
| 20/06/2023 | New Board Member Bente Bulow Bundgaard-Antoine (918734487) Appointed |
| 03/05/2023 | New Board Member Alastair James Prain (921586788) Appointed |
| 01/05/2023 | New Board Member Alastair James Prain (921586788) Appointed |
| 28/04/2023 | New Board Member Alastair James Prain (921586788) Appointed |
| 08/09/2022 | New Board Member Bente Bulow Bundgaard-Antoine (918734487) Appointed |
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