EXTECH LIMITED
Active - Accounts Filed
General Information
NAME
EXTECH LIMITED
COMPANY NUMBER
02284776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/08/1988
(36 years and 4 months old)
WEBSITE
http://www.extech2000.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/10/2000
24/12/2009
EXTECH 2000 LIMITED
View all previous names
SURREY
RH7 6AF
Telephone: 01892511894
TPS: No
Albion House
25 Bridge Street
Macclesfield
Cheshire
SK11 6EG
Telephone: 422992
Fair Orchard
Camden Road
LINGFIELD
RH7 6AF
Telephone: 443200
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 |
|---|---|---|
| EXTECH 2000 LIMITED | Active - Accounts Filed | View Report |
| EXTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXTECH 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 EXTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTECH 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 |
|---|---|---|---|---|
|
Director: 04/07/2008 - Present (16 years and 5 months) Secretary: 04/07/2008 - Present (16 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director&Secretary |
Current: 6 Past: 7 |
View Report |
|
01/12/2021 - Present (3years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/10/1991 - 04/07/2008 (16 years and 8 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/10/1991 - 21/07/2004 (12 years and 8 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/09/2000 - 30/09/2004 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXTECH 2000 LIMITED | Active - Accounts Filed | View Report |
| EXTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 10/12/2021 | New Board Member Karen Lesley Hookway (916623940) Appointed |
| 07/12/2021 | Paul Graham Estep (910255055) has left the board |
| 07/12/2021 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 17/02/2017 | Change in Reg. Office |
| 06/11/2016 | New Confirmation Statement filed |
| 30/08/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 28/11/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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