Menna Overview
Here’s a quick overview of EXTECH LIMITED 👀 — a Lingfield, Surrey based business that started in 1988.
EXTECH LIMITED
- Company statusactive
- Company No02284776
- Age37 years 11 months Incorporated 5 August 1988
- Officers3
Address
Fair Orchard, Camden Road, Lingfield, Surrey, RH7 6AF, England
EXTECH LIMITED is an active company incorporated on 5 August 1988 and based in Lingfield, Surrey, England. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Year Ago on 20 May 2025
Resolution
1 Year Ago on 14 Apr 2025
Capital Cancellation Shares
1 Year Ago on 09 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 16 Jan 2025
Capital Cancellation Shares
1 Year Ago on 09 Jan 2025
Resolution
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Resolution
5 Years Ago on 22 Jan 2021
Memorandum Articles
5 Years Ago on 22 Jan 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 22 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOKWAY, Andrew James | secretary | 04 Jul 2008 | |
| HOOKWAY, Andrew James | director | Nov 1964 | 04 Jul 2008 |
| HOOKWAY, Karen Lesley | director | Jun 1969 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Extech 2000 Limited | 06 Apr 2016 |
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Here’s a quick overview of EXTECH LIMITED 👀 — a Lingfield, Surrey based business that started in 1988.