EXTEDO LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 05874666
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address UNIT 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EXTEDO LIMITED are www.extedo.co.uk, and www.extedo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extedo Limited is a Private Limited Company. The company registration number is 05874666. Extedo Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Extedo Limited is Unit 2 Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. The company`s financial liabilities are £4.24k. It is £4.24k against last year. And the total assets are £4.24k, which is £4.24k against last year. CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. SCHMID, Martin is a Director of the company. Secretary SCHOEPKE, Olaf Sigurd has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BERGSTEINER, Tore has been resigned. Director SCHOEPKE, Olaf Sigurd has been resigned. Director SUCHANEK, Andreas has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other software publishing".


extedo Key Finiance

LIABILITIES £4.24k
CASH n/a
TOTAL ASSETS £4.24k
All Financial Figures

Current Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 19 July 2012
Director
SCHMID, Martin
Appointed Date: 20 November 2012
54 years old

Resigned Directors

Secretary
SCHOEPKE, Olaf Sigurd
Resigned: 29 June 2012
Appointed Date: 01 February 2007
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2007
Appointed Date: 12 July 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006
Director
BERGSTEINER, Tore
Resigned: 20 November 2012
Appointed Date: 12 July 2006
56 years old
Director
SCHOEPKE, Olaf Sigurd
Resigned: 29 June 2012
Appointed Date: 01 February 2007
66 years old
Director
SUCHANEK, Andreas
Resigned: 30 April 2010
Appointed Date: 12 July 2006
50 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Mr Martin Schmin
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Prof. Dr Rudolf Franz Schwarz
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

EXTEDO LIMITED Events

11 Aug 2016
Confirmation statement made on 12 July 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
13 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
26 Jul 2006
New director appointed
26 Jul 2006
New secretary appointed
26 Jul 2006
Director resigned
26 Jul 2006
Secretary resigned
12 Jul 2006
Incorporation

Similar Companies

EXTECONSULTING LIMITED EXTED AGRICULTURAL SERVICES LIMITED EXTEK LIMITED EXTEL GLOBAL LP EXTEL LIMITED EXTEL NETWORKS LIMITED EXTEL OVERSEAS L.P.