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Extra Technology Limited (reg no 06192540) is a private limited company founded on 2007-03-29. The company was registered at The Workshop Rear Of 386A York Way, Islington, London N7 9LW. Extra Technology Limited is operating under Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name Extra Technology Limited
Number 06192540
Date of Incorporation: Thursday 29th March 2007
End of financial year: 31 December
Address: The Workshop Rear Of 386a York Way, Islington, London, N7 9LW
SIC code: 62090 - Other information technology service activities

As for the 3 directors that can be found in the enterprise, we can name: Scott F. (in the company from 30 June 2022), Satish P. (appointment date: 29 March 2020), Mark M. (appointed on 29 March 2007). The Companies House indexes 4 persons of significant control, namely: Extra Automation Group Limited can be found at York Way, Islington, N7 9LW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Extra Automation Group Ltd can be found at York Way, The Workshop, N7 9LW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 445,191 462,587 673,756 462,947 672,882 397,919 555,161 932,647 871,464 1,107,313 1,018,484
Fixed Assets 25,154 14,567 13,676 17,831 14,863 - 13,041 130,221 226,648 - -
Total Assets Less Current Liabilities 116,343 -44,881 33,929 35,049 59,729 222,657 201,687 168,696 287,733 344,444 337,966
Shareholder Funds 79,952 -44,881 33,929 35,049 59,729 - - - - - -
Tangible Fixed Assets 25,154 14,567 13,676 17,831 14,863 - - - - - -

People with significant control

Extra Automation Group Limited
27 February 2019
Address The Workshop Rear Of 386a York Way, Islington, London, N7 9LW, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11735324
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Extra Automation Group Ltd
13 January 2021 - 13 January 2021
Address 386a York Way, The Workshop, London, N7 9LW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 11735324
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark M.
29 March 2017 - 27 February 2019
Nature of control: 25-50% shares
Bhupinder J.
29 March 2017 - 27 February 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On 1st October 2009 director's details were changed
filed on: 10th, April 2024 | officers 		Free Download (2 pages)

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