EXTANT BUSINESS DEVELOPMENT SERVICES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 04810625
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of EXTANT BUSINESS DEVELOPMENT SERVICES LIMITED are www.extantbusinessdevelopmentservices.co.uk, and www.extant-business-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Extant Business Development Services Limited is a Private Limited Company. The company registration number is 04810625. Extant Business Development Services Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of Extant Business Development Services Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. The company`s financial liabilities are £98.61k. It is £64.51k against last year. The cash in hand is £129.89k. It is £110.46k against last year. And the total assets are £146.31k, which is £96.9k against last year. CURRIER, Graham Alan is a Director of the company. Secretary CURRIER, Julie Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


extant business development services Key Finiance

LIABILITIES £98.61k
+189%
CASH £129.89k
+568%
TOTAL ASSETS £146.31k
+196%
All Financial Figures

Current Directors

Director
CURRIER, Graham Alan
Appointed Date: 25 June 2003
63 years old

Resigned Directors

Secretary
CURRIER, Julie Ann
Resigned: 08 August 2012
Appointed Date: 25 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003

Persons With Significant Control

Mr Graham Alan Currier
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EXTANT BUSINESS DEVELOPMENT SERVICES LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
25 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
25 Jul 2016
Director's details changed for Graham Alan Currier on 25 November 2015
...
... and 28 more events
01 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2003
Secretary resigned
25 Jun 2003
Incorporation

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