NETXTRA LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 3DJ

Company number 03233373
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address LINDEN SQUARE, 146 KINGS ROAD, BURY ST. EDMUNDS, SUFFOLK, IP33 3DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Simon Palmer as a director on 7 October 2016; Statement of capital following an allotment of shares on 7 October 2016 GBP 1,500.13 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NETXTRA LIMITED are www.netxtra.co.uk, and www.netxtra.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and four months. The distance to to Thurston Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netxtra Limited is a Private Limited Company. The company registration number is 03233373. Netxtra Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Netxtra Limited is Linden Square 146 Kings Road Bury St Edmunds Suffolk Ip33 3dj. The company`s financial liabilities are £110.26k. It is £0.25k against last year. The cash in hand is £256.11k. It is £42.07k against last year. And the total assets are £615.97k, which is £-16.43k against last year. HARDINGHAM, Simon John is a Secretary of the company. HARDINGHAM, Simon John is a Director of the company. PALMER, Simon is a Director of the company. SCHRIMPFF, Robert William is a Director of the company. TOWNEND, John Stuart is a Director of the company. Secretary BENNETT, Michael William has been resigned. Secretary HARDINGHAM, Simon John has been resigned. Nominee Secretary METCALF, David John has been resigned. Director BENNETT, Michael William has been resigned. Director CARDALE, David Michael has been resigned. Nominee Director METCALF, David John has been resigned. Director ROBERTSON, Martin James has been resigned. Director WALMSLEY, Neil Roderick has been resigned. Director WILLIAMSON, Clive Edmund has been resigned. The company operates in "Other information technology service activities".


netxtra Key Finiance

LIABILITIES £110.26k
+0%
CASH £256.11k
+19%
TOTAL ASSETS £615.97k
-3%
All Financial Figures

Current Directors

Secretary
HARDINGHAM, Simon John
Appointed Date: 09 March 2004
Director
HARDINGHAM, Simon John
Appointed Date: 23 August 1996
53 years old
Director
PALMER, Simon
Appointed Date: 07 October 2016
55 years old
Director
SCHRIMPFF, Robert William
Appointed Date: 23 August 1996
53 years old
Director
TOWNEND, John Stuart
Appointed Date: 03 October 2001
81 years old

Resigned Directors

Secretary
BENNETT, Michael William
Resigned: 09 March 2004
Appointed Date: 16 May 2002
Secretary
HARDINGHAM, Simon John
Resigned: 16 May 2002
Appointed Date: 23 August 1996
Nominee Secretary
METCALF, David John
Resigned: 23 August 1996
Appointed Date: 02 August 1996
Director
BENNETT, Michael William
Resigned: 09 March 2004
Appointed Date: 06 October 2000
78 years old
Director
CARDALE, David Michael
Resigned: 31 March 2003
Appointed Date: 16 May 2002
77 years old
Nominee Director
METCALF, David John
Resigned: 23 August 1996
Appointed Date: 02 August 1996
81 years old
Director
ROBERTSON, Martin James
Resigned: 28 March 2014
Appointed Date: 14 August 2006
68 years old
Director
WALMSLEY, Neil Roderick
Resigned: 23 August 1996
Appointed Date: 02 August 1996
58 years old
Director
WILLIAMSON, Clive Edmund
Resigned: 01 August 2003
Appointed Date: 06 October 2000
56 years old

Persons With Significant Control

Mr Simon John Hardingham Bsc Meng
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETXTRA LIMITED Events

09 Nov 2016
Appointment of Mr Simon Palmer as a director on 7 October 2016
04 Nov 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 1,500.13
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2016
Cancellation of shares. Statement of capital on 7 October 2016
  • GBP 1,421.18
...
... and 86 more events
09 Sep 1996
Secretary resigned;director resigned
05 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1996
Company name changed GAG53 LIMITED\certificate issued on 05/09/96
02 Sep 1996
Registered office changed on 02/09/96 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
02 Aug 1996
Incorporation

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