EXTEC (UK) LIMITED

Company Number		04636800
Date formed		2003-01-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-11-01
Type of accounts		DORMANT

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Company Officers of EXTEC (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
GREGORY JOHN COOPER	Company Secretary	2013-07-31
TERENCE ALLISON	Director	2014-03-07
JOSEPH ALAN BOULTON	Director	2012-02-21
JOANNE KAREN COOKE	Director	2014-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDERS KJELLBERG	Director	2007-10-08	2015-01-31
DUNCAN JAMES MCGREGOR	Director	2012-02-21	2014-03-07
ANDREW TAYLOR	Director	2012-02-21	2014-03-07
ANDREW CRAIG MCMANUS	Company Secretary	2007-10-08	2013-07-31
THOMAS SCHULZ	Director	2007-10-08	2013-01-25
STEPHEN JOHN POWELL	Director	2009-03-31	2012-02-21
THOMAS ANDERS OSCAR WARRINGER	Director	2007-10-08	2012-02-21
GERT SVEN OVE SKOLD	Director	2007-10-08	2009-04-22
KAUKO MAURI ERIK JUURI	Director	2007-10-08	2009-03-31
A G SECRETARIAL LIMITED	Company Secretary	2005-02-21	2007-10-08
IAN ENGLISH	Company Secretary	2003-03-12	2007-10-08
IAN ENGLISH	Director	2003-03-12	2007-10-08
ANDREW CRAIG MCMANUS	Director	2005-02-21	2007-10-08
ALAN THOMAS FLETCHER	Director	2003-07-03	2007-05-31
COLIN ANTHONY BURNS	Director	2004-07-07	2005-11-30
PAUL DOUGLAS	Director	2003-03-19	2004-07-07
DAVID MICHAEL LINDER-PATTON	Director	2003-03-12	2004-01-16
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	2003-01-14	2003-03-12
DLA NOMINEES LIMITED	Nominated Director	2003-01-14	2003-03-12
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	2003-01-14	2003-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TERENCE ALLISON	600 GROUP PENSION TRUSTEES LIMITED (THE)	Director	2017-05-04	CURRENT	1972-09-12	Active - Proposal to Strike off
TERENCE ALLISON	EXTEC HOLDINGS LIMITED	Director	2014-03-07	CURRENT	2002-09-26	Dissolved 2016-11-01
TERENCE ALLISON	EXTEC SCREENS & CRUSHERS (NI) LIMITED	Director	2014-03-07	CURRENT	2001-06-05	Dissolved 2016-10-11
JOSEPH ALAN BOULTON	EXTEC GLOBAL LIMITED	Director	2012-02-21	CURRENT	2002-09-25	Dissolved 2016-11-01
JOSEPH ALAN BOULTON	EXTEC HOLDINGS LIMITED	Director	2012-02-21	CURRENT	2002-09-26	Dissolved 2016-11-01
JOSEPH ALAN BOULTON	EXTEC SCREENS & CRUSHERS (NI) LIMITED	Director	2012-02-21	CURRENT	2001-06-05	Dissolved 2016-10-11
JOSEPH ALAN BOULTON	INHOCO 3259 LIMITED	Director	2012-02-21	CURRENT	2005-10-25	Dissolved 2016-11-01
JOSEPH ALAN BOULTON	INHOCO 3367 LIMITED	Director	2012-02-21	CURRENT	2006-12-08	Dissolved 2016-11-22
JOANNE KAREN COOKE	EXTEC GLOBAL LIMITED	Director	2014-03-07	CURRENT	2002-09-25	Dissolved 2016-11-01
JOANNE KAREN COOKE	EXTEC HOLDINGS LIMITED	Director	2014-03-07	CURRENT	2002-09-26	Dissolved 2016-11-01
JOANNE KAREN COOKE	EXTEC SCREENS & CRUSHERS (NI) LIMITED	Director	2014-03-07	CURRENT	2001-06-05	Dissolved 2016-10-11
JOANNE KAREN COOKE	INHOCO 3259 LIMITED	Director	2014-03-07	CURRENT	2005-10-25	Dissolved 2016-11-01
JOANNE KAREN COOKE	INHOCO 3367 LIMITED	Director	2014-03-07	CURRENT	2006-12-08	Dissolved 2016-11-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-11-01	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25	SH19	25/08/16 STATEMENT OF CAPITAL GBP 1.00
2016-08-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-27	DS01	APPLICATION FOR STRIKING-OFF
2016-07-20	SH20	STATEMENT BY DIRECTORS
2016-07-20	CAP-SS	SOLVENCY STATEMENT DATED 15/06/16
2016-07-20	RES06	REDUCE ISSUED CAPITAL 15/06/2016
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 15489000
2016-02-10	AR01	14/01/16 FULL LIST
2016-02-10	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2015 FROM HEARTHCOTE ROAD SWADLINCOTE DERBYSHIRE DE11 9DU
2015-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDERS KJELLBERG
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 15489000
2015-01-26	AR01	14/01/15 FULL LIST
2015-01-07	AP03	SECRETARY APPOINTED GREGORY JOHN COOPER
2014-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGREGOR
2014-06-30	AP01	DIRECTOR APPOINTED TERENCE ALLISON
2014-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2014-06-30	AP01	DIRECTOR APPOINTED JOANNE KAREN COOKE
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 15489000
2014-02-03	AR01	14/01/14 FULL LIST
2013-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-25	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW MCMANUS
2013-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHULZ
2013-01-17	AR01	14/01/13 FULL LIST
2012-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS SCHULZ / 13/09/2012
2012-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KJELLBERG / 13/09/2012
2012-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL
2012-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS WARRINGER
2012-03-08	AP01	DIRECTOR APPOINTED ANDREW TAYLOR
2012-03-08	AP01	DIRECTOR APPOINTED MR JOSEPH ALAN BOULTON
2012-03-08	AP01	DIRECTOR APPOINTED DUNCAN JAMES MCGREGOR
2012-02-02	AR01	14/01/12 FULL LIST
2011-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN POWELL / 23/08/2011
2011-10-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MCMANUS / 23/08/2011
2011-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-01	AR01	14/01/11 FULL LIST
2010-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDERS OSCAR WARRINGER / 01/10/2009
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS SCHULZ / 01/10/2009
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KJELLBERG / 01/10/2009
2010-01-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-19	AD02	SAIL ADDRESS CREATED
2010-01-15	AR01	14/01/10 FULL LIST
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCHULZ / 03/08/2009
2009-07-24	288b	APPOINTMENT TERMINATED DIRECTOR GERT SKOLD
2009-04-07	288b	APPOINTMENT TERMINATED DIRECTOR KAUKO JUURI
2009-04-07	288a	DIRECTOR APPOINTED STEPHEN JOHN POWELL
2009-01-14	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12	225	PREVEXT FROM 30/12/2007 TO 31/12/2007
2008-02-13	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-09	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07
2008-01-09	288b	DIRECTOR RESIGNED
2008-01-09	288b	SECRETARY RESIGNED
2008-01-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-08	288a	NEW DIRECTOR APPOINTED
2008-01-08	288a	NEW DIRECTOR APPOINTED
2008-01-08	288a	NEW DIRECTOR APPOINTED
2008-01-08	288a	NEW DIRECTOR APPOINTED
2008-01-08	288a	NEW DIRECTOR APPOINTED
2008-01-08	AUD	AUDITOR'S RESIGNATION
2008-01-08	288a	NEW SECRETARY APPOINTED
2007-06-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-21	288b	DIRECTOR RESIGNED
2007-05-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-04	ELRES	S386 DISP APP AUDS 25/04/07
2007-05-04	ELRES	S366A DISP HOLDING AGM 25/04/07
2007-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-24	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-03	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-03	MISC	BOARD MEMORANDUM RE S.155(6)
2007-04-03	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-03	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-03	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to EXTEC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EXTEC (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of EXTEC (UK) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of EXTEC (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXTEC (UK) LIMITED

Trademarks

We have not found any records of EXTEC (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXTEC (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EXTEC (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where EXTEC (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXTEC (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXTEC (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2017-01-21 00:23:01
Primary Source:	Companies House

Company Overview

Company Officers of EXTEC (UK) LIMITED

Related Directorships