This company is commonly known as Extrinsica Global Limited. The company was founded 13 years ago and was given the registration number 07293625. The firm's registered office is in OXFORD. You can find them at The SchrÖdinger Building, Heatley Road, Oxford, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EXTRINSICA GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 07293625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The SchrÖdinger Building, Heatley Road, Oxford, England, OX4 4GE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Secretary | 02 June 2023 | Active |
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Director | 02 June 2023 | Active |
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Director | 18 September 2023 | Active |
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Director | 02 July 2021 | Active |
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Secretary | 13 September 2017 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 03 February 2020 | Active |
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Director | 02 June 2023 | Active |
| The Schrodinger Building, The Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE | Director | 24 June 2015 | Active |
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Director | 23 June 2010 | Active |
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Director | 31 October 2016 | Active |
| The Magdalen Centre, The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA | Director | 30 October 2012 | Active |
| 8, Castle End Business Park, Castle End Road, Ruscombe, United Kingdom, RG10 9XQ | Director | 06 November 2012 | Active |
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Director | 04 March 2021 | Active |
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Director | 30 October 2012 | Active |
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Director | 23 June 2010 | Active |
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Director | 04 March 2021 | Active |
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Director | 30 October 2012 | Active |
| Extrinsica Global Holdings Limited | ||
| Notified on | : | 31 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Address | Move registers to registered office company with new address. | Download |
| 2022-08-01 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.