Extronics Limited
Company Profile
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MicroExtronics Limited
03076287•Private Limited With Share Capital
1 Dalton Way Midpoint 18, Middlewich, Cheshire, CW100HU
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Incorporated
05/07/1995
Company Age
30 years
Directors
4
Employees
37
SIC Code
32990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Extronics Limited (03076287) is a private limited with share capital incorporated on 05/07/1995 (30 years old) and registered in cheshire, CW100HU. The company operates under SIC code 32990 - other manufacturing n.e.c..
Founded in 1992, extronics is a leading global designer and manufacturer of intrinsically safe and explosion proof equipment. from our uk headquarters, we serve customers that work in potentially explosive and harsh industrial environments, especially those in the oil and gas, chemical, pharmaceutic...
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 05/07/1995
CW100HU
37 employees
Financial Overview
Total Assets
£3.25M
Liabilities
£2.46M
Net Assets
£789.6K
Est. Turnover
£3.96M
AI Estimated
Unreported
Cash
£280.4K
Key Metrics
37
Employees
4
Directors
6
Shareholders
4
Patents
Board of Directors
3
Name
Position
Charges
10
Registered
5
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2023
Resolution
Category:Resolution
Date:12-09-2023
Resolution
Category:Resolution
Date:12-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Capital Allotment Shares
Category:Capital
Date:07-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Resolution
Category:Resolution
Date:09-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Resolution
Category:Resolution
Date:26-05-2021
Memorandum Articles
Category:Incorporation
Date:26-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2019
Resolution
Category:Resolution
Date:29-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Resolution
Category:Resolution
Date:28-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2014
Legacy
Category:Mortgage
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2006
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:05-08-2002
Innovate Grants
3
This company received a grant of £350000.0 for Project Plymouth - An Electronic Tag Using Multiple Existing Location Technologies.. The project started on 01/04/2019 and ended on 30/06/2020.
This company received a grant of £56375.0 for Covid19 Worker Safety Tag With Social Distancing Warnings And Contact Tracing Functionality .. The project started on 01/10/2020 and ended on 31/12/2020.
+1 more grants available
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date16/09/2025
Latest Accounts30/04/2025
Trading Addresses
1 Dalton Way, Middlewich, CW100HURegistered
Related Companies
2
Contact
08452775000info@extronics.comsupport@extronics.comMarketing@extronics.comextronics.com
1 Dalton Way Midpoint 18, Middlewich, Cheshire, CW100HU