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EXTRACT SYSTEMS LIMITED

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

This company is commonly known as Extract Systems Limited. The company was founded 5 years ago and was given the registration number 12016342. The firm's registered office is in WOLVERHAMPTON. You can find them at Hilton Hall Hilton Lane, Essington, Wolverhampton, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:EXTRACT SYSTEMS LIMITED
Company Number:12016342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Hilton Hall Hilton Lane, Essington, Wolverhampton, United Kingdom, WV11 2BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Priory Gardens, Corporation Street, Stafford, England, ST16 3PR

Director10 November 2019Active
Hilton Hall, Hilton Lane, Essington, Wolverhampton, United Kingdom, WV11 2BQ

Director24 May 2019Active

People with Significant Control

Mr John Wearmouth
Notified on:24 May 2019
Status:Active
Date of birth:May 1965
Nationality:English
Country of residence:England
Address:2, Priory Gardens, Stafford, England, ST16 3PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-02-05Address

Change registered office address company with date old address new address.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-02-18Officers

Termination director company with name termination date.

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2020-02-12Officers

Appoint person director company with name date.

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2019-05-24Incorporation

Incorporation company.

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