EXTREMIS TECHNOLOGY LIMITED
NORWICH ADVANCED ECO BUILDINGS LIMITED

Hellopages » Norfolk » South Norfolk » NR14 8FB

Company number 07133802
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address HETHEL ENGINEERING CENTRE CHAPMAN WAY, HETHEL, NORWICH, NR14 8FB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 1,345.92765 ; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EXTREMIS TECHNOLOGY LIMITED are www.extremistechnology.co.uk, and www.extremis-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Spooner Row Rail Station is 4.1 miles; to Norwich Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extremis Technology Limited is a Private Limited Company. The company registration number is 07133802. Extremis Technology Limited has been working since 22 January 2010. The present status of the company is Active. The registered address of Extremis Technology Limited is Hethel Engineering Centre Chapman Way Hethel Norwich Nr14 8fb. The company`s financial liabilities are £9.58k. It is £-70.96k against last year. And the total assets are £71.68k, which is £-45.93k against last year. ASPINALL, Mark David is a Secretary of the company. ASPINALL, Mark David is a Director of the company. GLENN, Julia Madeline is a Director of the company. HOPKINS, David Louis is a Director of the company. O'DRISCOLL, Marie-Luce, Professor is a Director of the company. SMITH, Brian Charles is a Director of the company. WATSON, David Maurice is a Director of the company. WOOD, Andrew Charles is a Director of the company. Secretary WATSON, David Maurice has been resigned. Director GOWEN, Andrew David has been resigned. Director HARRIS, Ian Michael has been resigned. Director PARSLOW, Kevin has been resigned. The company operates in "Development of building projects".


extremis technology Key Finiance

LIABILITIES £9.58k
-89%
CASH n/a
TOTAL ASSETS £71.68k
-40%
All Financial Figures

Current Directors

Secretary
ASPINALL, Mark David
Appointed Date: 09 February 2016
Director
ASPINALL, Mark David
Appointed Date: 22 January 2010
66 years old
Director
GLENN, Julia Madeline
Appointed Date: 30 September 2013
55 years old
Director
HOPKINS, David Louis
Appointed Date: 01 November 2013
87 years old
Director
O'DRISCOLL, Marie-Luce, Professor
Appointed Date: 01 November 2013
62 years old
Director
SMITH, Brian Charles
Appointed Date: 02 June 2016
64 years old
Director
WATSON, David Maurice
Appointed Date: 22 January 2010
62 years old
Director
WOOD, Andrew Charles
Appointed Date: 01 November 2013
65 years old

Resigned Directors

Secretary
WATSON, David Maurice
Resigned: 09 February 2016
Appointed Date: 22 January 2010
Director
GOWEN, Andrew David
Resigned: 23 June 2014
Appointed Date: 30 September 2013
63 years old
Director
HARRIS, Ian Michael
Resigned: 01 July 2012
Appointed Date: 05 November 2010
65 years old
Director
PARSLOW, Kevin
Resigned: 30 March 2016
Appointed Date: 16 February 2016
66 years old

EXTREMIS TECHNOLOGY LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 1,345.92765
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
20 Aug 2016
Total exemption small company accounts made up to 31 January 2016
02 Aug 2016
Appointment of Mr Brian Charles Smith as a director on 2 June 2016
12 Jul 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 1,330.92765
...
... and 61 more events
15 Feb 2011
Annual return made up to 22 January 2011 with full list of shareholders
15 Feb 2011
Appointment of Mr Ian Michael Harris as a director
03 Dec 2010
Registered office address changed from , Orbis Energy Wilde Street, Lowestoft, Suffolk, NR32 1XH, England on 3 December 2010
22 Nov 2010
Company name changed advanced eco buildings LIMITED\certificate issued on 22/11/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-19
22 Jan 2010
Incorporation

EXTREMIS TECHNOLOGY LIMITED Charges

28 November 2013
Charge code 0713 3802 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: University of East Anglia, as Operator of the Low Carbon Innovation Fund
Description: Notification of addition to or amendment of charge…

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