EXTRAJECT TECHNOLOGIES LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 4UJ
Company number 08369024
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address SUITE 18 CARDIFF MEDICENTRE, HEATH PARK, CARDIFF, CARDIFF, CF14 4UJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of EXTRAJECT TECHNOLOGIES LTD are www.extrajecttechnologies.co.uk, and www.extraject-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 7.9 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extraject Technologies Ltd is a Private Limited Company. The company registration number is 08369024. Extraject Technologies Ltd has been working since 21 January 2013. The present status of the company is Active. The registered address of Extraject Technologies Ltd is Suite 18 Cardiff Medicentre Heath Park Cardiff Cardiff Cf14 4uj. . MCMASTER, Ross Alexander is a Secretary of the company. BIRCHALL, James Caradoc, Professor is a Director of the company. GRANT, Peter Leonard, Dr is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Director GRIFFITHS, Dominic John Finbar, Dr has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MCMASTER, Ross Alexander
Appointed Date: 21 January 2013
Director
BIRCHALL, James Caradoc, Professor
Appointed Date: 02 October 2013
54 years old
Director
GRANT, Peter Leonard, Dr
Appointed Date: 24 May 2013
66 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 23 July 2014

Resigned Directors

Director
GRIFFITHS, Dominic John Finbar, Dr
Resigned: 23 June 2014
Appointed Date: 24 January 2013
54 years old
Director
ROUND, Jonathon Charles
Resigned: 21 January 2013
Appointed Date: 21 January 2013
66 years old

Persons With Significant Control

Fusion Ip Cardiff Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EXTRAJECT TECHNOLOGIES LTD Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 11 more events
20 May 2013
Appointment of Dr Dominic John Finbar Griffiths as a director
04 Apr 2013
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 April 2013
03 Apr 2013
Termination of appointment of Jonathon Round as a director
03 Apr 2013
Appointment of Mr Ross Alexander Mcmaster as a secretary
21 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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