EXTROPY.IO LTD.
HEMEL HEMPSTEAD NOBBIS LIMITED

Hellopages » Hertfordshire » Dacorum » HP1 1FW

Company number 02947590
Status Active
Incorporation Date 12 July 1994
Company Type Private Limited Company
Address SUITE 2 KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 ; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EXTROPY.IO LTD. are www.extropyio.co.uk, and www.extropy-io.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Extropy Io Ltd is a Private Limited Company. The company registration number is 02947590. Extropy Io Ltd has been working since 12 July 1994. The present status of the company is Active. The registered address of Extropy Io Ltd is Suite 2 Kd Tower Cotterells Hemel Hempstead Hp1 1fw. The company`s financial liabilities are £108.61k. It is £-16.05k against last year. The cash in hand is £97.68k. It is £-16.13k against last year. And the total assets are £108.68k, which is £-16.13k against last year. KIRK, Laurence Michael is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary KIRK, Helen has been resigned. Secretary NMGW SECRETARIES LIMITED has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Business and domestic software development".


extropy.io Key Finiance

LIABILITIES £108.61k
-13%
CASH £97.68k
-15%
TOTAL ASSETS £108.68k
-13%
All Financial Figures

Current Directors

Director
KIRK, Laurence Michael
Appointed Date: 12 July 1994
61 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 12 July 1994
Appointed Date: 12 July 1994
Secretary
KIRK, Helen
Resigned: 03 January 2006
Appointed Date: 12 July 1994
Secretary
NMGW SECRETARIES LIMITED
Resigned: 03 October 2008
Appointed Date: 03 January 2006
Nominee Director
COWAN, Graham Michael
Resigned: 12 July 1994
Appointed Date: 12 July 1994
82 years old

Persons With Significant Control

Mr Laurence Michael Kirk
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EXTROPY.IO LTD. Events

08 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Director's details changed for Laurence Kirk on 26 August 2015
18 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 55 more events
04 Aug 1994
Accounting reference date notified as 31/07
25 Jul 1994
Director resigned;new director appointed
25 Jul 1994
Secretary resigned;new secretary appointed
25 Jul 1994
Registered office changed on 25/07/94 from: international house 31 church road hendon london NW4 4EB
12 Jul 1994
Incorporation

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