Company number 06428884
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address C/O WHEELER BROWN 9 AXIUM CENTRE, DORCHESTER ROAD, LYTCHETT MINSTER, DORSET, BH16 6FE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mr John Cecil Botibol as a secretary on 25 April 2016. The most likely internet sites of EXTRASOFT LTD are www.extrasoft.co.uk, and www.extrasoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Hamworthy Rail Station is 3 miles; to Wareham Rail Station is 3.3 miles; to Poole Rail Station is 4.6 miles; to Wool Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extrasoft Ltd is a Private Limited Company.
The company registration number is 06428884. Extrasoft Ltd has been working since 16 November 2007.
The present status of the company is Active. The registered address of Extrasoft Ltd is C O Wheeler Brown 9 Axium Centre Dorchester Road Lytchett Minster Dorset Bh16 6fe. . BOTIBOL, John Cecil is a Secretary of the company. BOTIBOL, John Cecil is a Director of the company. Secretary JACKSON, Lee Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JACKSON, Lee Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2007
Appointed Date: 16 November 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2007
Appointed Date: 16 November 2007
Persons With Significant Control
Mr John Cecil Botibol
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Lee Robert Jackson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXTRASOFT LTD Events
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Jun 2016
Micro company accounts made up to 31 March 2016
25 Apr 2016
Appointment of Mr John Cecil Botibol as a secretary on 25 April 2016
25 Apr 2016
Termination of appointment of Lee Robert Jackson as a secretary on 25 April 2016
25 Apr 2016
Termination of appointment of Lee Robert Jackson as a director on 25 April 2016
...
... and 29 more events
29 Nov 2007
New secretary appointed
20 Nov 2007
Registered office changed on 20/11/07 from: faraday house, 38 poole road westbourne bournemouth BH4 9DW
20 Nov 2007
Secretary resigned
20 Nov 2007
Director resigned
16 Nov 2007
Incorporation