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EXTRA TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extra Technology Limited. The company was founded 17 years ago and was given the registration number 06192540. The firm's registered office is in LONDON. You can find them at The Workshop Rear Of 386a York Way, Islington, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EXTRA TECHNOLOGY LIMITED
Company Number:06192540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Workshop Rear Of 386a York Way, Islington, London, N7 9LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7121, N Lamar Blvd #100, Austin, United States,

Director30 June 2022Active
The Workshop, Rear Of 386a York Way, Islington, London, N7 9LW

Director29 March 2007Active
The Workshop, Rear Of 386a York Way, Islington, London, N7 9LW

Director29 March 2020Active
The Workshop, Rear Of 386a York Way, Islington, London, N7 9LW

Secretary29 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 March 2007Active
The Workshop, Rear Of 386a York Way, Islington, London, N7 9LW

Director29 March 2007Active
Suite 100, 7121 N Lamar Blvd, Austin, United States,

Director30 June 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 March 2007Active

People with Significant Control

Extra Automation Group Ltd
Notified on:13 January 2021
Status:Active
Country of residence:England
Address:386a, York Way, London, England, N7 9LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Extra Automation Group Limited
Notified on:27 February 2019
Status:Active
Country of residence:England
Address:The Workshop Rear Of 386a, York Way, London, England, N7 9LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Richard Mannion
Notified on:29 March 2017
Status:Active
Date of birth:June 1970
Nationality:British
Address:The Workshop, Rear Of 386a York Way, London, N7 9LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bhupinder Janjuha
Notified on:29 March 2017
Status:Active
Date of birth:December 1965
Nationality:British
Address:The Workshop, Rear Of 386a York Way, London, N7 9LW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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