General information

Name:

Extech 2000 Ltd

Office Address:

Fair Orchard Camden Road RH7 6AF Lingfield

Number: 06562438

Incorporation date: 2008-04-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Extech 2000 Limited is categorised as Private Limited Company, based in Fair Orchard, Camden Road in Lingfield. It's located in RH7 6AF. This company has been prospering 16 years in the business. The business reg. no. is 06562438. Created as Eh Tech Holdings, it used the business name up till 2010, at which moment it got changed to Extech 2000 Limited. This business's Standard Industrial Classification Code is 70100: Activities of head offices. The business latest financial reports were submitted for the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-01-10.

As suggested by this specific enterprise's directors directory, since December 2021 there have been two directors: Karen H. and Andrew H.. What is more, the managing director's assignments are helped with by a secretary - Andrew H., who was officially appointed by this specific limited company in 2008.

Executives with significant control over the firm are: Andrew H. owns 1/2 or less of company shares. Karen H. owns 1/2 or less of company shares.

  • Previous company's names
  • Extech 2000 Limited 2010-03-17
  • Eh Tech Holdings Limited 2008-04-10

Financial data based on annual reports

Company staff

Karen H.

Role: Director

Appointed: 01 December 2021

Latest update: 10 December 2023

Andrew H.

Role: Secretary

Appointed: 10 April 2008

Latest update: 10 December 2023

Andrew H.

Role: Director

Appointed: 10 April 2008

Latest update: 10 December 2023

People with significant control

Andrew H.
Notified on 26 November 2021
Nature of control:
1/2 or less of shares
Karen H.
Notified on 26 November 2021
Nature of control:
1/2 or less of shares
Paul E.
Notified on 6 April 2016
Ceased on 26 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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