EXTECH LIMITED
TUNBRIDGE WELLS EXTECH 2000 LIMITED EXTECH COMPUTER SERVICES LIMITED

Hellopages » East Sussex » Wealden » TN3 9JT

Company number 02284776
Status Active
Incorporation Date 5 August 1988
Company Type Private Limited Company
Address 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EXTECH LIMITED are www.extech.co.uk, and www.extech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Extech Limited is a Private Limited Company. The company registration number is 02284776. Extech Limited has been working since 05 August 1988. The present status of the company is Active. The registered address of Extech Limited is 1 The Old Stables Eridge Park Tunbridge Wells Kent England Tn3 9jt. . HOOKWAY, Andrew James is a Secretary of the company. ESTEP, Paul Graham is a Director of the company. HOOKWAY, Andrew James is a Director of the company. Secretary LAWRENCE, Helen Margaret has been resigned. Secretary LAWRENCE, Helen Margaret has been resigned. Secretary SHEPLEY, Elaine Mary has been resigned. Director KELLY, Jeanne-Marie has been resigned. Director LAWRENCE, Peter William has been resigned. Director RUSSELL, Derek has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOOKWAY, Andrew James
Appointed Date: 04 July 2008
Director
ESTEP, Paul Graham
Appointed Date: 04 July 2008
58 years old
Director
HOOKWAY, Andrew James
Appointed Date: 04 July 2008
61 years old

Resigned Directors

Secretary
LAWRENCE, Helen Margaret
Resigned: 04 July 2008
Appointed Date: 30 September 2004
Secretary
LAWRENCE, Helen Margaret
Resigned: 01 September 2000
Secretary
SHEPLEY, Elaine Mary
Resigned: 30 September 2004
Appointed Date: 01 September 2000
Director
KELLY, Jeanne-Marie
Resigned: 31 March 2003
Appointed Date: 01 September 2000
66 years old
Director
LAWRENCE, Peter William
Resigned: 04 July 2008
71 years old
Director
RUSSELL, Derek
Resigned: 21 July 2004
73 years old

Persons With Significant Control

Extech 2000 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXTECH LIMITED Events

15 Feb 2017
Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2,250
...
... and 131 more events
04 May 1989
Registered office changed on 04/05/89 from: 32 bath road hounslow middlesex TW4 7DN
04 May 1989
Accounting reference date shortened from 31/03 to 31/08
27 Sep 1988
Wd 21/09/88 ad 14/08/88--------- £ si 98@1=98 £ ic 2/100
19 Aug 1988
Secretary resigned;new secretary appointed
05 Aug 1988
Incorporation

EXTECH LIMITED Charges

12 June 2015
Charge code 0228 4776 0013
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 April 2015
Charge code 0228 4776 0012
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: I) all freehold and leasehold land and buildings of the…
26 September 2014
Charge code 0228 4776 0011
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Paul Estep as Trustee of Extech Pension Scheme Andrew Hookway as Trustee of Extech Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Extech Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
28 June 2013
Charge code 0228 4776 0010
Delivered: 10 July 2013
Status: Satisfied on 17 March 2014
Persons entitled: Lloyds Tsb Commerical Finance LTD
Description: Notification of addition to or amendment of charge…
2 April 2013
Debenture
Delivered: 6 April 2013
Status: Satisfied on 13 April 2015
Persons entitled: Trustees of Extech Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
30 November 2011
Debenture
Delivered: 6 December 2011
Status: Satisfied on 13 April 2015
Persons entitled: Trustees of the Extech Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
21 March 2011
Debenture
Delivered: 31 March 2011
Status: Satisfied on 12 December 2011
Persons entitled: The Trustees of the Extech Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
30 June 2010
Debenture
Delivered: 5 July 2010
Status: Satisfied on 12 December 2011
Persons entitled: Trustees of the Extech Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
25 November 2009
Debenture
Delivered: 1 December 2009
Status: Satisfied on 13 April 2015
Persons entitled: Trustees for the Extech Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
13 January 2006
Debenture containing fixed and floating charges
Delivered: 19 January 2006
Status: Satisfied on 8 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 September 1995
First fixed and floating charge
Delivered: 12 September 1995
Status: Satisfied on 8 September 2005
Persons entitled: Alex.Lawrie Receivables Financing Limited
Description: All book/other debts under an agreement dated 8/9/95. see…
19 July 1993
Mortgage debenture
Delivered: 27 July 1993
Status: Satisfied on 24 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 April 1991
Debenture
Delivered: 7 May 1991
Status: Satisfied on 4 January 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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