NETEXTREMITY LTD
EDINBURGH NETXWORLD.COM LTD. NETX COMPUTER SERVICES LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9SQ

Company number SC144593
Status Active
Incorporation Date 25 May 1993
Company Type Private Limited Company
Address PORT EDGAR MARINA, SHORE ROAD, EDINBURGH, LOTHIAN, SCOTLAND, EH30 9SQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Registered office address changed from 10a Constitution Street Leith Edinburgh EH6 7BT to Port Edgar Marina Shore Road Edinburgh Lothian EH30 9SQ on 1 March 2016. The most likely internet sites of NETEXTREMITY LTD are www.netextremity.co.uk, and www.netextremity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to South Gyle Rail Station is 5.7 miles; to Aberdour Rail Station is 6 miles; to Uphall Rail Station is 6.2 miles; to Lochgelly Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netextremity Ltd is a Private Limited Company. The company registration number is SC144593. Netextremity Ltd has been working since 25 May 1993. The present status of the company is Active. The registered address of Netextremity Ltd is Port Edgar Marina Shore Road Edinburgh Lothian Scotland Eh30 9sq. . HENDERSON, Julia is a Secretary of the company. HENDERSON, Colin Haig is a Director of the company. Secretary HENDERSON, Kathryn Elizabeth has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HENDERSON, Julia
Appointed Date: 15 January 2009
Director
HENDERSON, Colin Haig
Appointed Date: 12 February 1994
59 years old

Resigned Directors

Secretary
HENDERSON, Kathryn Elizabeth
Resigned: 12 January 2009
Appointed Date: 12 February 1994
Nominee Secretary
COSEC LIMITED
Resigned: 25 May 1993
Appointed Date: 25 May 1993
Nominee Director
CODIR LIMITED
Resigned: 25 May 1993
Appointed Date: 25 May 1993

NETEXTREMITY LTD Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
01 Mar 2016
Registered office address changed from 10a Constitution Street Leith Edinburgh EH6 7BT to Port Edgar Marina Shore Road Edinburgh Lothian EH30 9SQ on 1 March 2016
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
...
... and 60 more events
07 Feb 1994
Registered office changed on 07/02/94 from: 86 springfield edinburgh EH6 5SD
02 Jun 1993
Secretary resigned;director resigned
02 Jun 1993
Director resigned
02 Jun 1993
Registered office changed on 02/06/93 from: 78 montgomery street edinburgh lothian EH7 5JA
25 May 1993
Incorporation

NETEXTREMITY LTD Charges

20 November 2002
Standard security
Delivered: 3 December 2002
Status: Satisfied on 17 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Office premises at unit 4 constitution street, edinburgh.
28 October 2002
Bond & floating charge
Delivered: 8 November 2002
Status: Satisfied on 17 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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