EXTEK LIMITED -
Company Profile | Company Filings |
Overview
EXTEK LIMITED is a Private Limited Company from and has the status: Active.
EXTEK LIMITED was incorporated 25 years ago on 24/09/1998 and has the registered number: 03637997. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EXTEK LIMITED was incorporated 25 years ago on 24/09/1998 and has the registered number: 03637997. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EXTEK LIMITED -
This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 WOLLATON VALE
NG8 2PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT BRUCE MACARTHUR | May 1945 | British | Director | 1998-11-22 | CURRENT |
MRS KATRIONA ELIZABETH MACARTHUR-BROWN | Mar 1982 | British | Director | 2019-12-24 | CURRENT |
EM SECRETARIAL LIMITED | Corporate Secretary | 1998-09-24 UNTIL 2005-09-05 | RESIGNED | ||
CRESCENT HILL LIMITED | Corporate Secretary | 2005-09-05 UNTIL 2010-01-01 | RESIGNED | ||
SHEILA MALCOLM MACARTHUR | Feb 1947 | British | Director | 1998-11-22 UNTIL 2003-01-08 | RESIGNED |
MRS KATRIONA ELIZABETH CASSELLS MACARTHUR | Mar 1982 | British | Director | 2011-05-01 UNTIL 2018-05-25 | RESIGNED |
EM FORMATIONS LIMITED | Director | 1998-09-24 UNTIL 1998-11-22 | RESIGNED | ||
MRS KATRIONA ELIZABETH MACARTHUR- BROWN | Secretary | 2010-03-01 UNTIL 2018-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Bruce Macarthur | 2016-04-06 | 5/1945 | Ownership of shares 50 to 75 percent | |
Mrs Sheila Malcolm Macarthur | 2016-04-06 | 2/1947 | Ownership of shares 25 to 50 percent | |
Mrs Katriona Elizabeth Macarthur- Brown | 2016-04-06 | 3/1982 | Nottingham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-10-03 | 31-12-2022 | £-46,120 equity |
Accounts Submission | 2022-08-27 | 31-12-2021 | £-35,789 equity |
Accounts Submission | 2021-09-30 | 31-12-2020 | £-65,133 equity |
Extek Limited | 2020-12-29 | 31-12-2019 | £14,899 Cash |
Extek Limited | 2019-09-24 | 31-12-2018 | £7,690 Cash |
Extek Limited | 2018-08-16 | 31-12-2017 | £2,623 Cash |
Extek Limited - Limited company - abbreviated - 11.6 | 2015-04-11 | 31-12-2014 | £17,735 Cash £12,187 equity |
Extek Limited - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 31-12-2013 | £3,182 Cash £-19,865 equity |