This company is commonly known as Extera Limited. The company was founded 22 years ago and was given the registration number 04299169. The firm's registered office is in BANBURY. You can find them at Unit 10, Manor Park, Banbury, Oxfordshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | EXTERA LIMITED |
|---|---|---|
| Company Number | : | 04299169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2001 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10, Manor Park, Banbury, Oxfordshire, OX16 3TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10, Manor Park, Banbury, England, OX16 3TB | Director | 04 October 2001 | Active |
| Unit 10, Manor Park, Banbury, OX16 3TB | Director | 06 April 2016 | Active |
| 10 Manor Park, Banbury, United Kingdom, OX16 3TB | Secretary | 04 October 2001 | Active |
| Unit 10, Manor Park, Banbury, England, OX16 3TB | Director | 04 October 2001 | Active |
| Mr Martin John Brant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Manor Park, Banbury, United Kingdom, OX16 3TB |
| Nature of control | : |
|
| Mr Robert Andrew Bennett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 10, Manor Park, Banbury, England, OX16 3TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-21 | Capital | Capital cancellation shares. | Download |
| 2023-03-21 | Capital | Capital return purchase own shares. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-13 | Officers | Change person secretary company with change date. | Download |
| 2020-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-06 | Officers | Change person secretary company with change date. | Download |
| 2019-11-06 | Officers | Change person director company with change date. | Download |
| 2019-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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