EXTAC LIMITED
29A CROWN STREET, BRENTWOOD CM14 4BA- Active
- Private Limited Company
- Company No. 07829295
- Last Updated: 01 Mar 2024
Company Profile
EXTAC LIMITED was incorporated on Monday, October 31, 2011 as a Private Limited Company with registered address in BRENTWOOD. EXTAC LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 3 months and 23 days.
| Name | EXTAC LIMITED |
|---|---|
| Company number | 07829295 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29A CROWN STREET BRENTWOOD CM14 4BA |
|---|---|
| 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 |
|---|---|
| Mrs Sheila Christine Audrey Jarvis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael William Jarvis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against EXTAC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXTAC LIMITED | 31 Oct 2011 |