EXTRANSEC LTD
OFFICE 2901 182-184 HIGH STREET, NORTH, EAST HAM, LONDON E6 2JA- Active
- Private Limited Company
- Company No. 11287579
- Last Updated: 01 Mar 2024
Company Profile
EXTRANSEC LTD was incorporated on Tuesday, April 3, 2018 as a Private Limited Company with registered address in LONDON. EXTRANSEC LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 7 months and 5 days.
| Name | EXTRANSEC LTD |
|---|---|
| Company number | 11287579 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 2901 182-184 HIGH STREET, NORTH EAST HAM LONDON E6 2JA |
|---|---|
| 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 |
|---|---|
| Mr Asari St.Hill Nationality: British |
Dates: Tuesday, April 3, 2018 - Monday, August 5, 2019
ownership of shares 25 to 50 percent
|
| Mr Junaid Farooqui Nationality: British |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Roy Winston Warner Nationality: British |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXTRANSEC LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXTRANSEC LTD | 03 Apr 2018 |
| EXTRANSEC LTD | 11 Apr 2018 |
| EXTRANSEC SOLUTIONS LTD | 22 Oct 2019 |