EXTECHNOLOGY EUROPE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4AU

Company number 07157519
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address 9A BURROUGHS GARDENS, LONDON, NW4 4AU
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of EXTECHNOLOGY EUROPE LIMITED are www.extechnologyeurope.co.uk, and www.extechnology-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Extechnology Europe Limited is a Private Limited Company. The company registration number is 07157519. Extechnology Europe Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of Extechnology Europe Limited is 9a Burroughs Gardens London Nw4 4au. . FLOOD, Cian James is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director SIKUADE, Akindele has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
FLOOD, Cian James
Appointed Date: 28 January 2011
47 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 15 February 2010
Appointed Date: 15 February 2010
55 years old
Director
SIKUADE, Akindele
Resigned: 28 January 2011
Appointed Date: 15 February 2010
63 years old

Persons With Significant Control

Mr Cian James Flood
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

EXTECHNOLOGY EUROPE LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
...
... and 11 more events
28 Jan 2011
Registered office address changed from 78 Lynwood Road Thames Ditton Surrey KT7 0DW United Kingdom on 28 January 2011
07 Jun 2010
Registered office address changed from 15D Oakcroft Road Chessington Surrey KT9 1RH United Kingdom on 7 June 2010
30 Apr 2010
Appointment of Mr Akindele Sikuade as a director
15 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
15 Feb 2010
Incorporation

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