This company is commonly known as Extranetics Limited. The company was founded 26 years ago and was given the registration number 03544376. The firm's registered office is in DERBY. You can find them at 4 Manor Court Derby Road, Risley, Derby, Derbyshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | EXTRANETICS LIMITED |
|---|---|---|
| Company Number | : | 03544376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Manor Court Derby Road, Risley, Derby, Derbyshire, DE72 3SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Manor Court, Derby Road, Risley, Derby, England, DE72 3SS | Director | 09 April 1998 | Active |
| 4 Manor Court Derby Road, Risley, Derby, United Kingdom, DE72 3SS | Director | 03 April 2020 | Active |
| 4 Manor Court, Derby Road, Risley, Derby, England, DE72 3SS | Secretary | 09 April 1998 | Active |
| Jsa House, 110 The Parade, Watford, WD17 1GB | Nominee Secretary | 09 April 1998 | Active |
| Jsa House, 110 The Parade, Watford, WD17 1GB | Nominee Director | 09 April 1998 | Active |
| Mrs Philippa Lindsey Higgins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Manor Court, Derby Road, Derby, England, DE72 3SS |
| Nature of control | : |
|
| Mr Paul Andrew Higgins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Manor Court, Derby Road, Derby, England, DE72 3SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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