EXTASIS LIMITED
SAWBRIDGEWORTH

Hellopages » Hertfordshire » East Hertfordshire » CM21 0HN

Company number 08496782
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address 21 MABEYS WALK, HIGH WYCH, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0HN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 10 . The most likely internet sites of EXTASIS LIMITED are www.extasis.co.uk, and www.extasis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Harlow Town Rail Station is 2.3 miles; to Bishops Stortford Rail Station is 4.3 miles; to Broxbourne Rail Station is 7.3 miles; to Stansted Airport Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extasis Limited is a Private Limited Company. The company registration number is 08496782. Extasis Limited has been working since 19 April 2013. The present status of the company is Active. The registered address of Extasis Limited is 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire Cm21 0hn. . JACQUES, Keith is a Secretary of the company. BISHOP, Seth Nicholas is a Director of the company. Secretary GREGORY, Debra Jane has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JACQUES, Keith
Appointed Date: 21 December 2015
Director
BISHOP, Seth Nicholas
Appointed Date: 19 April 2013
56 years old

Resigned Directors

Secretary
GREGORY, Debra Jane
Resigned: 28 November 2015
Appointed Date: 19 April 2013
Director
KAHAN, Barbara
Resigned: 19 April 2013
Appointed Date: 19 April 2013
94 years old

EXTASIS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jul 2016
Compulsory strike-off action has been discontinued
20 Jul 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 10
19 Jul 2016
First Gazette notice for compulsory strike-off
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 8 more events
02 May 2013
Statement of capital following an allotment of shares on 19 April 2013
  • GBP 10
02 May 2013
Appointment of Debra Jane Gregory as a secretary
02 May 2013
Appointment of Mr Seth Nicholas Bishop as a director
26 Apr 2013
Termination of appointment of Barbara Kahan as a director
19 Apr 2013
Incorporation

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