EXTENDED CONTENT SOLUTIONS LIMITED
WOKING EXTENDED CONTENT SOLUTION LIMITED

Hellopages » Surrey » Woking » GU21 7SA

Company number 04002350
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EXTENDED CONTENT SOLUTIONS LIMITED are www.extendedcontentsolutions.co.uk, and www.extended-content-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extended Content Solutions Limited is a Private Limited Company. The company registration number is 04002350. Extended Content Solutions Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Extended Content Solutions Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . BELLAMY, Edward James is a Director of the company. NASIR, Mahmood is a Director of the company. SANDEMAN, Charles Gordon Stewart is a Director of the company. Secretary BASSANT, Craig Ashley has been resigned. Secretary BELLAMY, Edward James has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BASSANT, Craig Ashley has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BELLAMY, Edward James
Appointed Date: 02 June 2000
54 years old
Director
NASIR, Mahmood
Appointed Date: 02 June 2000
76 years old
Director
SANDEMAN, Charles Gordon Stewart
Appointed Date: 02 June 2000
53 years old

Resigned Directors

Secretary
BASSANT, Craig Ashley
Resigned: 31 August 2011
Appointed Date: 02 June 2000
Secretary
BELLAMY, Edward James
Resigned: 30 June 2013
Appointed Date: 17 August 2011
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 June 2000
Appointed Date: 25 May 2000
Director
BASSANT, Craig Ashley
Resigned: 31 August 2011
Appointed Date: 02 June 2000
68 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 June 2000
Appointed Date: 25 May 2000

Persons With Significant Control

Mr Charles Gordon Stewart Sandeman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward James Bellamy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mahmood Nasir
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTENDED CONTENT SOLUTIONS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Jan 2017
Confirmation statement made on 5 November 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Director's details changed for Mr Charles Gordon Stewart Sandeman on 4 November 2015
24 Nov 2015
Director's details changed for Mr Mahmood Nasir on 4 November 2015
...
... and 60 more events
15 Jun 2000
New secretary appointed
15 Jun 2000
New director appointed
15 Jun 2000
Registered office changed on 15/06/00 from: 31 corsham street london N1 6DR
01 Jun 2000
Company name changed extended content solution limite d\certificate issued on 02/06/00
25 May 2000
Incorporation

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