EXTECH LIMITED

Key Data

Status

Active

Company No.

02284776

Incorporation date

05/08/1988

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

04/11/2025

Change of details for Extech 2000 Limited as a person with significant control on 2016-04-07

View PDF (2 pages)

04/11/2025

Change of details for Extech 2000 Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

20/05/2025

Purchase of own shares.

View PDF (4 pages)

14/04/2025

Resolutions

View PDF (1 pages)

09/04/2025

Cancellation of shares. Statement of capital on 2025-03-31

View PDF (6 pages)

30/01/2025

Purchase of own shares.

View PDF (4 pages)

16/01/2025

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

09/01/2025

Resolutions

View PDF (1 pages)

09/01/2025

Cancellation of shares. Statement of capital on 2024-12-30

View PDF (6 pages)

31/10/2024

Director's details changed for Mrs Karen Lesley Hookway on 2024-08-29

View PDF (2 pages)

31/10/2024

Secretary's details changed for Mr Andrew James Hookway on 2024-10-24

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+11.68 % *

* during past year

Cash in Bank

£316,657.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
143.79K
-
0.00
385.89K
-

2022
20
172.14K
-
0.00
283.53K
-

2023
20
172.33K
-
0.00
316.66K
-

2023
20
172.33K
-
0.00
316.66K
-

Employees

2023

Employees

20 0 % *

Net Assets(GBP)

172.33K £0.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

316.66K £11.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hookway, Andrew James	Director	04/07/2008 - Present	14
Hookway, Karen Lesley	Director	01/12/2021 - Present	7
Estep, Paul Graham	Director	04/07/2008 - 26/11/2021	10
Shepley, Elaine Mary	Secretary	01/09/2000 - 30/09/2004	-
Lawrence, Helen Margaret	Secretary	30/09/2004 - 04/07/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About EXTECH LIMITED

EXTECH LIMITED is an(a) Active company incorporated on 05/08/1988 with the registered office located at Fair Orchard, Camden Road, Lingfield, Surrey RH7 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of EXTECH LIMITED?

EXTECH LIMITED is currently Active. It was registered on 05/08/1988 .

Where is EXTECH LIMITED located?

EXTECH LIMITED is registered at Fair Orchard, Camden Road, Lingfield, Surrey RH7 6AF.

What does EXTECH LIMITED do?

EXTECH LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does EXTECH LIMITED have?

EXTECH LIMITED had 20 employees in 2023.

What is the latest filing for EXTECH LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.