Extera Limited (number 04299169) is a private limited company started on 2001-10-04. The firm is situated at Unit 10, Manor Park, Banbury OX16 3TB. Extera Limited operates Standard Industrial Classification code: 61900 which means "other telecommunications activities", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name Extera Limited
Number 04299169
Date of Incorporation: 2001/10/04
End of financial year: 30 November
Address: Unit 10, Manor Park, Banbury, OX16 3TB
SIC code: 61900 - Other telecommunications activities
62090 - Other information technology service activities

Moving to the 2 directors that can be found in the enterprise, we can name: Steven T. (in the company from 06 April 2016), Robert B. (appointment date: 04 October 2001). The Companies House reports 2 persons of significant control, namely: Robert B. has over 3/4 of shares, 3/4 to full of voting rights, Martin B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 918,274 1,420,485 1,627,268 1,924,781 1,895,017 2,056,948 1,639,069 1,833,728 1,548,204
Number Shares Allotted - 1,000 - - - - - - -
Shareholder Funds 520,599 763,725 - - - - - - -
Tangible Fixed Assets 86,272 97,820 - - - - - - -
Total Assets Less Current Liabilities 537,886 783,343 1,103,595 1,323,358 1,463,247 1,640,951 1,448,172 1,509,883 1,061,524

People with significant control

Robert B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin B.
6 April 2016 - 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2023
filed on: 15th, March 2024 | accounts
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