EXTRASYS LTD
LONDON

Hellopages » City of London » City of London » EC3M 8AA

Company number 09546116
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address 10 PHILPOT LANE, LONDON, ENGLAND, EC3M 8AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 12,000 . The most likely internet sites of EXTRASYS LTD are www.extrasys.co.uk, and www.extrasys.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extrasys Ltd is a Private Limited Company. The company registration number is 09546116. Extrasys Ltd has been working since 16 April 2015. The present status of the company is Active. The registered address of Extrasys Ltd is 10 Philpot Lane London England Ec3m 8aa. . PAOLINO, Leonardo is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
PAOLINO, Leonardo
Appointed Date: 16 April 2015
58 years old

Persons With Significant Control

Hextra S.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXTRASYS LTD Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 12,000
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 12,000
15 Jan 2016
Statement of capital following an allotment of shares on 2 December 2015
  • GBP 12,000
02 Dec 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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