Menna Overview
Here’s a quick overview of EXTECH 2000 LIMITED 👀 — a Lingfield, Surrey based business that started in 2008.
EXTECH 2000 LIMITED
- Company statusactive
- Company No06562438
- Age18 years 3 months Incorporated 10 April 2008
- Officers3
Address
Fair Orchard, Camden Road, Lingfield, Surrey, RH7 6AF, England
EXTECH 2000 LIMITED is an active company incorporated on 10 April 2008 and based in Lingfield, Surrey, England. The company was registered 18 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)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 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 Micro Entity
4 Years Ago on 21 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 08 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 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 No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOKWAY, Andrew James | secretary | 10 Apr 2008 | |
| HOOKWAY, Andrew James | director | Nov 1964 | 10 Apr 2008 |
| HOOKWAY, Karen Lesley | director | Jun 1969 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Karen Lesley Hookway | Jun 1969 | 26 Nov 2021 |
| Mr Andrew James Hookway | Nov 1964 | 26 Nov 2021 |
| Extech Cloud Limited | 26 Nov 2021 | |
| Mr Paul Graham Estep | May 1967 | 06 Apr 2016 |
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Here’s a quick overview of EXTECH 2000 LIMITED 👀 — a Lingfield, Surrey based business that started in 2008.