EL

EXTEND LIMITED

Dissolved

Company number 03915667

Ruscombe · Incorporated 28 January 2000

1 Highgrove Place, Milton Way, Ruscombe, Berkshire, RG10 9LF

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

EXTEND LIMITED was a private limited company incorporated on 28 January 2000 and registered in England and Wales and dissolved on 20 August 2013. Its registered office is at 1 Highgrove Place, Milton Way, Ruscombe, Berkshire, RG10 9LF. Its principal activity is information technology consultancy activities (SIC 62020).

The sole director is HILLAN, Ian Francis (appointed 28 January 2000). HILLAN, Linda serves as company secretary (appointed 28 January 2000). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 30 June 2012, were filed on 22 March 2013. Companies House holds 36 filings for this company, most recently a gazette filing on 20 August 2013.

Compliance

Annual accounts Up to date
Last filed
30 June 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 June 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HI
HILLAN, Ian Francis
Director
28 January 2000
HL
HILLAN, Linda
Secretary
28 January 2000
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 January 2000
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 January 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 August 2013 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 May 2013 View
Gazette Notice Voluntary
Gazette
9 April 2013 View
Dissolution Application Strike Off Company
Dissolution
27 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2004 View
Legacy
Annual Return
6 February 2004 View
Legacy
Annual Return
24 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Accounts
9 January 2001 View
Legacy
Officers
6 February 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Address
6 February 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Officers
6 February 2000 View
Incorporation Company
Incorporation
28 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

OPUS10 SOLUTIONS LIMITED
#05400494
29 Old Priory Close, Hamble, Southampton, SO31 4QP
dissolved
INTEGRITY PROJECT PARTNERS LTD
#05400553
9 Marryatt Court, Green Vale, Ealing, W5 3AU
dissolved
HAINES PAINTING & DECORATING LIMITED
#05394573
Unit 11 Gripoly House Gripoly Mills Retail Park, Penarth Road, Cardiff, CF11 8AA
active
FRESH CATERING LIMITED
#05394576
14 St. Dunstans Avenue, London, W3 6QB
dissolved
EPS CONSTRUCTION LTD
#05375808
Eps Construction Ltd Prydwen Road, Fforestfach, Swansea, SA5 4HN
active
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.