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Nom

Extra Technology LTD

Adresse
The Workshop
Rear Of 386A York Way
Islington
London
N7 9LW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
25 août 2023
Company Register Name Extra Technology Limited
Société Numéro de Registre 06192540 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Extra Automation Group Limited Status: Active Notified: 27/02/2019 Companies House Number: 11735324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Extra Automation Group Ltd Status: Ceased Notified: 13/01/2021 Ceased: 13/01/2021 Companies House Number: 11735324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Janjuha, Bhupinder Status: Ceased Notified: 29/03/2017 Ceased: 27/02/2019 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mannion, Mark Richard Status: Ceased Notified: 29/03/2017 Ceased: 27/02/2019 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Francis, Scott Louis Austin, Texas 78739, United States Status: Active Notified: 30/06/2022 Date of Birth: 03/1972 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Mannion, Mark Richard Islington, London Status: Active Notified: 29/03/2007 Date of Birth: 06/1970 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British
    Patel, Satish Kumar Islington, London Status: Active Notified: 29/03/2020 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, Michael Austin, United States Status: Ceased Notified: 30/06/2022 Ceased: 30/10/2023 Date of Birth: 07/1972 Occupation: Executive Role: Director Country of Residence: United States Nationality: American