EXTENSIN LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 08674246
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Director's details changed for Celeste Farley on 18 September 2016. The most likely internet sites of EXTENSIN LIMITED are www.extensin.co.uk, and www.extensin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extensin Limited is a Private Limited Company. The company registration number is 08674246. Extensin Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Extensin Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . FARLEY, Julian Gary is a Secretary of the company. FARLEY, Celeste is a Director of the company. FARLEY, Julian Gary is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FARLEY, Julian Gary
Appointed Date: 03 September 2013
Director
FARLEY, Celeste
Appointed Date: 03 September 2013
61 years old
Director
FARLEY, Julian Gary
Appointed Date: 05 May 2016
58 years old

Persons With Significant Control

Mr Julian Gary Farley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Celeste Farley
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTENSIN LIMITED Events

24 Jan 2017
Total exemption full accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 3 September 2016 with updates
22 Sep 2016
Director's details changed for Celeste Farley on 18 September 2016
22 Sep 2016
Secretary's details changed for Julian Gary Farley on 18 September 2016
05 May 2016
Appointment of Mr Julian Gary Farley as a director on 5 May 2016
...
... and 3 more events
03 Mar 2015
Total exemption small company accounts made up to 30 September 2014
19 Nov 2014
Registered office address changed from 1St Floor Epworth House City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014
19 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
06 Sep 2013
Director's details changed for Celeste Foley on 6 September 2013
03 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

EXTENSIBLE SYSTEMS LIMITED EXTENSIFY LTD EXTENSION AND LANDSCAPE DESIGN LTD EXTENSION ARCHITECTURE LTD EXTENSION BAR LIMITED EXTENSION BUILD LONDON LTD EXTENSION CONSTRUCT LTD