Company number 05040990
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address CHURCHVIEW COTTAGE 114 HIGH STREET, WOLLASTON, NORTHANTS, NORTHAMPTONSHIRE, NN29 7RJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 150
. The most likely internet sites of EXTREME TEC LIMITED are www.extremetec.co.uk, and www.extreme-tec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Kettering Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extreme Tec Limited is a Private Limited Company.
The company registration number is 05040990. Extreme Tec Limited has been working since 11 February 2004.
The present status of the company is Active. The registered address of Extreme Tec Limited is Churchview Cottage 114 High Street Wollaston Northants Northamptonshire Nn29 7rj. . SELFE, Steven Vincent is a Director of the company. Secretary SELFE, Aimee has been resigned. Secretary SELFE, Denise Michelle has been resigned. Secretary SELFE, Gregory has been resigned. Secretary ELSBY & CO SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SELFE, Denise Michelle has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SELFE, Aimee
Resigned: 30 April 2010
Appointed Date: 15 September 2008
Secretary
ELSBY & CO SECRETARIAL SERVICES LTD
Resigned: 15 September 2008
Appointed Date: 08 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Persons With Significant Control
Mr Steven Vincent Selfe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
EXTREME TEC LIMITED Events
11 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Nov 2016
Micro company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 38 more events
17 Feb 2004
New director appointed
17 Feb 2004
New secretary appointed;new director appointed
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
11 Feb 2004
Incorporation