This company is commonly known as Extensible Systems Limited. The company was founded 24 years ago and was given the registration number 03908619. The firm's registered office is in MALVERN. You can find them at The Firs Farmhouse, Blackmore Park Road, Malvern, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EXTENSIBLE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03908619 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2000 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Firs Farmhouse, Blackmore Park Road, Malvern, England, WR13 6PH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Hanley Court, Welland Road, Hanley Swan, Worcester, WR8 0DA | Director | 19 January 2000 | Active |
| 3 Hanley Court, Welland Road, Hanley Swan, WR8 0DA | Secretary | 19 January 2000 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 18 January 2000 | Active |
| 3 Hanley Court, Welland Road, Hanley Swan, WR8 0DA | Director | 19 January 2000 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 18 January 2000 | Active |
| Mr Andrew Hutchinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Hanley Court, Hanley Swan, United Kingdom, WR8 0DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-10 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-14 | Officers | Termination director company with name termination date. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.