General information

Name:

Extech Ltd

Office Address:

Fair Orchard Camden Road RH7 6AF Lingfield

Number: 02284776

Incorporation date: 1988-08-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Extech Limited with Companies House Reg No. 02284776 has been operating on the market for thirty six years. The Private Limited Company is officially located at Fair Orchard, Camden Road in Lingfield and company's post code is RH7 6AF. It has a history in name changes. Previously this firm had two different names. Up to 2009 this firm was run under the name of Extech 2000 and before that the registered company name was Extech Computer Services. The enterprise's principal business activity number is 62090 - Other information technology service activities. Extech Ltd filed its account information for the period up to Thursday 31st March 2022. The most recent confirmation statement was submitted on Tuesday 31st October 2023.

As for this specific company, a variety of director's tasks up till now have been met by Karen H. and Andrew H.. Amongst these two people, Andrew H. has managed company the longest, having become a vital part of the Management Board on 2008. In addition, the director's responsibilities are often aided with by a secretary - Andrew H., who was appointed by the company in July 2008.

  • Previous company's names
  • Extech Limited 2009-12-24
  • Extech 2000 Limited 2000-10-13
  • Extech Computer Services Limited 1988-08-05

Financial data based on annual reports

Company staff

Karen H.

Role: Director

Appointed: 01 December 2021

Latest update: 13 April 2024

Andrew H.

Role: Director

Appointed: 04 July 2008

Latest update: 13 April 2024

Andrew H.

Role: Secretary

Appointed: 04 July 2008

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: Extech 2000 Limited owns over 3/4 of company shares. This business can be reached in Lingfield at Camden Road, RH7 6AF, Surrey and was registered as a PSC under the reg no 06562438.

Extech 2000 Limited
Address: Fair Orchard Camden Road, Lingfield, Surrey, RH7 6AF, England
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06562438
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 August 2016
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
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013

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 Reregistration Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2013

Address:

2nd Floor 8 Lonsdale Gardens

Post code:

TN1 1NU

City / Town:

Tunbridge Wells

HQ address,
2014

Address:

2nd Floor 8 Lonsdale Gardens

Post code:

TN1 1NU

City / Town:

Tunbridge Wells

HQ address,
2015

Address:

2nd Floor 8 Lonsdale Gardens

Post code:

TN1 1NU

City / Town:

Tunbridge Wells

HQ address,
2016

Address:

2nd Floor 8 Lonsdale Gardens

Post code:

TN1 1NU

City / Town:

Tunbridge Wells

Accountant/Auditor,
2016 - 2013

Name:

Synergee Limited

Address:

2nd Floor 8 Lonsdale Gardens

Post code:

TN1 1NU

City / Town:

Tunbridge Wells

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Services (by SIC Code)

  • 62090 : Other information technology service activities
35
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