This company is commonly known as Extek Limited. The company was founded 25 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.
Name | : | EXTEK LIMITED |
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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 | : |
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Registered Address | : | 80 Wollaton Vale, Nottingham, NG8 2PB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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80 Wollaton Vale, Nottingham, NG8 2PB | Director | 22 November 1998 | Active |
80 Wollaton Vale, Nottingham, NG8 2PB | Director | 24 December 2019 | Active |
80 Wollaton Vale, Nottingham, NG8 2PB | Secretary | 01 March 2010 | Active |
The Arc, Enterprise Way, Nottingham, NG2 1EN | Corporate Secretary | 05 September 2005 | Active |
44 The Ropewalk, Nottingham, NG1 5EL | Corporate Secretary | 24 September 1998 | Active |
44 The Ropewalk, Nottingham, NG1 5EL | Director | 24 September 1998 | Active |
80, Wollaton Vale, Nottingham, England, NG8 2PB | Director | 01 May 2011 | Active |
80 Wollaton Vale, Nottingham, NG8 2PB | Director | 22 November 1998 | Active |
Mr Robert Bruce Macarthur | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1945 |
Nationality | : | British |
Address | : | 80 Wollaton Vale, NG8 2PB |
Nature of control | : |
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Mrs Sheila Malcolm Macarthur | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1947 |
Nationality | : | British |
Address | : | 80 Wollaton Vale, NG8 2PB |
Nature of control | : |
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Mrs Katriona Elizabeth Macarthur- Brown | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 80, Wollaton Vale, Nottingham, England, NG8 2PB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-20 | Officers | Termination director company with name termination date. | Download |
2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-04 | Officers | Change person director company with change date. | Download |
2020-11-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-24 | Officers | Appoint person director company with name date. | Download |
2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-07-17 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-25 | Officers | Termination director company with name termination date. | Download |
2018-05-25 | Officers | Termination secretary company with name termination date. | Download |
2017-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-02 | Officers | Change person director company with change date. | Download |
2017-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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