EXTEK LIMITED
Active - Accounts Filed
General Information
NAME
EXTEK LIMITED
COMPANY NUMBER
03637997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
24/09/1998
(26 years and 3 months old)
WEBSITE
www.extek.info
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/1998
31/01/2003
ARNESS LIMITED
View all previous names
NOTTINGHAM
NG8 2PB
Telephone: 01158496965
TPS: No
80 Wollaton Vale
Nottingham
Nottinghamshire
NG8 2PB
Telephone: 8496965
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 24/04/2024 | Katriona Elizabeth MacArthur-Brown (926560205) has left the board |
Credit Risk Overview
Want to learn more about EXTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/1998 - Present (26 years and 1 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
24/09/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 92 |
View Report |
|
24/09/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
22/11/1998 - 08/01/2003 (4 years and 1 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
05/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 302 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 24/04/2024 | Katriona Elizabeth MacArthur-Brown (926560205) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 07/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Katriona Elizabeth MacArthur-Brown (926560205) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 30/05/2018 | Katriona Elizabeth MacArthur- Brown (914977590) has left the board |
| 30/05/2018 | Katriona Elizabeth Cassells MacArthur (914975823) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 26/10/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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