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Companies House/Lingfield/Company profile

EXTECH LIMITED

Active
02284776·incorporated 1988-08-05

EXTECH LIMITED is an active UK private limited company, incorporated on 5 August 1988 at Companies House (number 02284776; OpenRegistry canonical ID GB-02284776-extech-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 616 active companies registered in Lingfield, Surrey (postcode RH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-08-05
Registered Address
FAIR ORCHARD, CAMDEN ROAD, LINGFIELD, SURREY, RH7 6AF, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-31. Next confirmation statement due 2016-11-28.

Mortgages and charges

14 charges recorded against the company at Companies House: 4 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

EXTECH LIMITED has 1 person with significant control on file:

  • Extech 2000 Limited (England reg. 06562438). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EXTECH LIMITED has previously traded as:

  • EXTECH 2000 LIMITED (until 2009-12-24)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Lingfield: