This company is commonly known as Extech Limited. The company was founded 35 years ago and was given the registration number 02284776. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EXTECH LIMITED |
|---|---|---|
| Company Number | : | 02284776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, England, TN3 9JT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Delta House, Bridge Road Business Park, Haywards Heath, England, RH16 1UA | Secretary | 04 July 2008 | Active |
| Fair Orchard, Camden Road, Lingfield, England, RH7 6AF | Director | 04 July 2008 | Active |
| 2nd Floor, Greenacre Court, Station Road, Burgess Hill, England, RH15 9DS | Director | 01 December 2021 | Active |
| Old Bensfield, Ditchling Common, Hassocks, BN6 8XN | Secretary | 30 September 2004 | Active |
| Old Bensfield, Ditchling Common, Hassocks, BN6 8XN | Secretary | - | Active |
| 1 Firstone House, Stonecross Road, Mayfield, TN20 6EJ | Secretary | 01 September 2000 | Active |
| 1 The Old Stables, Eridge Park, Tunbridge Wells, United Kingdom, TN3 9JT | Director | 04 July 2008 | Active |
| Andover Vicarage Road, Egham, TW20 8NL | Director | 01 September 2000 | Active |
| Old Bensfield, Ditchling Common, Ditchling, BN6 8XN | Director | - | Active |
| 23 Colville Gardens, Lightwater Manor, Lightwater, GU18 5QQ | Director | - | Active |
| Extech 2000 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fair Orchard, Camden Road, Lingfield, England, RH7 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-07 | Officers | Change person director company with change date. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-22 | Resolution | Resolution. | Download |
| 2021-01-22 | Incorporation | Memorandum articles. | Download |
| 2021-01-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Incorporation | Memorandum articles. | Download |
| 2020-12-17 | Resolution | Resolution. | Download |
| 2020-12-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
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