EXTRA TECHNOLOGY LIMITED
THE WORKSHOP REAR OF 386A YORK WAY, ISLINGTON, LONDON N7 9LW- Active
- Private Limited Company
- Company No. 06192540
- Last Updated: 01 Mar 2024
Company Profile
EXTRA TECHNOLOGY LIMITED was incorporated on Thursday, March 29, 2007 as a Private Limited Company with registered address in LONDON. EXTRA TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 6 months and 1 day.
| Name | EXTRA TECHNOLOGY LIMITED |
|---|---|
| Company number | 06192540 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WORKSHOP REAR OF 386A YORK WAY ISLINGTON LONDON N7 9LW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Extra Automation Group Ltd York Way, The Workshop, N7 9LW |
Dates: Wednesday, January 13, 2021 - Wednesday, January 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Extra Automation Group Limited York Way, Islington, N7 9LW |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bhupinder Janjuha Nationality: British |
Dates: Wednesday, March 29, 2017 - Wednesday, February 27, 2019
ownership of shares 25 to 50 percent
|
| Mr Mark Richard Mannion Nationality: British |
Dates: Wednesday, March 29, 2017 - Wednesday, February 27, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EXTRA TECHNOLOGY LIMITED | 29 Mar 2007 |