EXTENSIBLE SYSTEMS LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR13 6PH

Company number 03908619
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address THE FIRS FARMHOUSE, BLACKMORE PARK ROAD, MALVERN, ENGLAND, WR13 6PH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from 33 Graham Road Malvern Worcestershire WR14 2HU to The Firs Farmhouse Blackmore Park Road Malvern WR13 6PH on 24 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EXTENSIBLE SYSTEMS LIMITED are www.extensiblesystems.co.uk, and www.extensible-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Colwall Rail Station is 2 miles; to Ledbury Rail Station is 5.6 miles; to Worcester Foregate Street Rail Station is 8.6 miles; to Worcester Shrub Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extensible Systems Limited is a Private Limited Company. The company registration number is 03908619. Extensible Systems Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of Extensible Systems Limited is The Firs Farmhouse Blackmore Park Road Malvern England Wr13 6ph. The company`s financial liabilities are £1.5k. It is £-43.71k against last year. The cash in hand is £62.7k. It is £-53.49k against last year. And the total assets are £70.91k, which is £-47.97k against last year. HUTCHINSON, Barbara Anne is a Secretary of the company. HUTCHINSON, Andrew is a Director of the company. HUTCHINSON, Barbara Anne is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


extensible systems Key Finiance

LIABILITIES £1.5k
-97%
CASH £62.7k
-47%
TOTAL ASSETS £70.91k
-41%
All Financial Figures

Current Directors

Secretary
HUTCHINSON, Barbara Anne
Appointed Date: 19 January 2000
Director
HUTCHINSON, Andrew
Appointed Date: 19 January 2000
65 years old
Director
HUTCHINSON, Barbara Anne
Appointed Date: 19 January 2000
71 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 January 2000
Appointed Date: 18 January 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 January 2000
Appointed Date: 18 January 2000

Persons With Significant Control

Mr Andrew Hutchinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTENSIBLE SYSTEMS LIMITED Events

14 Feb 2017
Confirmation statement made on 18 January 2017 with updates
24 Jan 2017
Registered office address changed from 33 Graham Road Malvern Worcestershire WR14 2HU to The Firs Farmhouse Blackmore Park Road Malvern WR13 6PH on 24 January 2017
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 34 more events
17 Feb 2000
New director appointed
26 Jan 2000
Director resigned
26 Jan 2000
Secretary resigned
26 Jan 2000
Registered office changed on 26/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
18 Jan 2000
Incorporation

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