EXTENSIA LIMITED
SAWBRIDGEWORTH BUSINESS EXCELLENCE GLOBAL MEDIA LIMITED

Hellopages » Essex » Epping Forest » CM21 9RG

Company number 05707881
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE, SHEERING LOWER ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, ENGLAND, CM21 9RG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of charge 057078810002, created on 26 April 2016. The most likely internet sites of EXTENSIA LIMITED are www.extensia.co.uk, and www.extensia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Harlow Town Rail Station is 3.6 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.7 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extensia Limited is a Private Limited Company. The company registration number is 05707881. Extensia Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Extensia Limited is Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire England Cm21 9rg. . MALIK, Tariq is a Secretary of the company. MALIK, Tariq is a Director of the company. Secretary BENTHAM SOFTWARE LIMITED has been resigned. Secretary ELS ACCOUNTING LTD has been resigned. Director LADWA, Neemish has been resigned. Director MALIK, Khaled Hussain has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MALIK, Tariq
Appointed Date: 01 March 2010
Director
MALIK, Tariq
Appointed Date: 01 February 2007
49 years old

Resigned Directors

Secretary
BENTHAM SOFTWARE LIMITED
Resigned: 28 February 2010
Appointed Date: 01 October 2009
Secretary
ELS ACCOUNTING LTD
Resigned: 30 September 2008
Appointed Date: 13 February 2006
Director
LADWA, Neemish
Resigned: 29 October 2010
Appointed Date: 13 February 2006
54 years old
Director
MALIK, Khaled Hussain
Resigned: 01 October 2012
Appointed Date: 08 July 2012
53 years old

Persons With Significant Control

Mr Tariq Hussain Malik
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

EXTENSIA LIMITED Events

07 Mar 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Apr 2016
Registration of charge 057078810002, created on 26 April 2016
15 Apr 2016
Satisfaction of charge 1 in full
04 Mar 2016
Amended total exemption small company accounts made up to 28 February 2015
...
... and 52 more events
25 Feb 2008
Return made up to 13/02/08; full list of members
25 Feb 2008
Accounts for a dormant company made up to 28 February 2007
01 Nov 2007
New director appointed
11 Apr 2007
Return made up to 13/02/07; full list of members
13 Feb 2006
Incorporation

EXTENSIA LIMITED Charges

26 April 2016
Charge code 0570 7881 0002
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 July 2008
Debenture
Delivered: 5 July 2008
Status: Satisfied on 15 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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