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EXTECH LIMITED

EXTECH LIMITED is an active private limited company, incorporated on 5 August 1988. The nature of the business is Other information technology service activities. The company's registered office is on Camden Road, Lingfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EXTECH LIMITED previously had the company name EXTECH 2000 LIMITED. The company has 14 mortgage charges, four of which are outstanding.

Company Information

Company Number02284776
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1FAIR ORCHARD
Address Line 2CAMDEN ROAD
Post TownLINGFIELD
CountySURREY
CountryENGLAND
PostcodeRH7 6AF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges4
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 24/12/2009 onwards:
EXTECH LIMITED
Prior to 24/12/2009:
EXTECH 2000 LIMITED

Directors

(The company's officers)
MR ANDREW JAMES HOOKWAY
(~59 year old British national)
FAIR ORCHARD CAMDEN ROAD, LINGFIELD, SURREY, RH7 6AF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/07/2008
MRS KAREN LESLEY HOOKWAY
(~54 year old British national)
2ND FLOOR GREENACRE COURT, STATION ROAD, BURGESS HILL, WEST SUSSEX, RH15 9DS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2021
MR ANDREW JAMES HOOKWAY
(~59 year old British national)
1ST FLOOR, DELTA HOUSE BRIDGE ROAD BUSINESS PARK, HAYWARDS HEATH, WEST SUSSEX, RH16 1UA, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/07/2008

Connections

(Shared officers)
  • MR ANDREW JAMES HOOKWAY
  • MRS KAREN LESLEY HOOKWAY
  • MR ANDREW JAMES HOOKWAY
  • MRS KAREN LESLEY HOOKWAY
GATWICK DIAMOND BUSINESS
  • MR ANDREW JAMES HOOKWAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXTECH LIMITED: Maps

Maps show the location of the postcode of the registered office, RH7 6AF.

Map of EXTECH LIMITED at local scale
Map of EXTECH LIMITED at local scale
Map of EXTECH LIMITED at district scale
Map of EXTECH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH7 6AF

Other companies with registered offices in RH7 6AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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