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EXTEK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extek Limited. The company was founded 26 years ago and was given the registration number 03637997. The firm's registered office is in . You can find them at 80 Wollaton Vale, Nottingham, , . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:EXTEK LIMITED
Company Number:03637997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address:80 Wollaton Vale, Nottingham, NG8 2PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Wollaton Vale, Nottingham, NG8 2PB

Director22 November 1998Active
80 Wollaton Vale, Nottingham, NG8 2PB

Director24 December 2019Active
80 Wollaton Vale, Nottingham, NG8 2PB

Secretary01 March 2010Active
The Arc, Enterprise Way, Nottingham, NG2 1EN

Corporate Secretary05 September 2005Active
44 The Ropewalk, Nottingham, NG1 5EL

Corporate Secretary24 September 1998Active
44 The Ropewalk, Nottingham, NG1 5EL

Director24 September 1998Active
80, Wollaton Vale, Nottingham, England, NG8 2PB

Director01 May 2011Active
80 Wollaton Vale, Nottingham, NG8 2PB

Director22 November 1998Active

People with Significant Control

Mr Robert Bruce Macarthur
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:80 Wollaton Vale, NG8 2PB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sheila Malcolm Macarthur
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:80 Wollaton Vale, NG8 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katriona Elizabeth Macarthur- Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:80, Wollaton Vale, Nottingham, England, NG8 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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