EXTRA360 TECHNOLOGY SOLUTIONS LIMITED
UNIT A3, GATEWAY TOWER, 32 WESTERN GATEWAY, LONDON E16 1YL- Active
- Private Limited Company
- Company No. 10662922
- Last Updated: 01 Mar 2024
Company Profile
EXTRA360 TECHNOLOGY SOLUTIONS LIMITED was incorporated on Friday, March 10, 2017 as a Private Limited Company with registered address in LONDON. EXTRA360 TECHNOLOGY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 11 months and 14 days.
| Name | EXTRA360 TECHNOLOGY SOLUTIONS LIMITED |
|---|---|
| Company number | 10662922 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A3, GATEWAY TOWER 32 WESTERN GATEWAY LONDON E16 1YL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Naz Tuzunalper Nationality: Turkish |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Levent Eryigit Nationality: Turkish |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Levent Eryigit Nationality: Turkish |
Dates: Wednesday, July 14, 2021 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Sukriye Irem Tuzunalper Nationality: Turkish |
Dates: Wednesday, July 14, 2021 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Atalay Savas Tuzunalper Nationality: British |
Dates: Friday, March 10, 2017 - Wednesday, July 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXTRA360 TECHNOLOGY SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXTRA360 TECHNOLOGY SOLUTIONS LIMITED | 10 Mar 2017 |
| EXTRA LOYALTY SOLUTIONS LIMITED | 15 Aug 2023 |