Extended Content Solutions Limited

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General information

Name:

Extended Content Solutions Ltd

Office Address:

Chancery House 30 St Johns Road GU21 7SA Woking

Number: 04002350

Incorporation date: 2000-05-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Extended Content Solutions was started on 2000-05-25 as a Private Limited Company. This business's head office can be reached at Woking on Chancery House, 30 St Johns Road. Should you have to get in touch with this firm by mail, the postal code is GU21 7SA. The office registration number for Extended Content Solutions Limited is 04002350. Registered as Extended Content Solution, the company used the name up till 2000, when it was changed to Extended Content Solutions Limited. This business's SIC and NACE codes are 62020 which means Information technology consultancy activities. Thu, 30th Jun 2022 is the last time the accounts were filed.

Charles S. is this enterprise's individual managing director, that was formally appointed in 2000 in June. Since 2000 Edward B., had been performing the duties for this business until the resignation in 2017. Additionally a different director, specifically Mahmood N. gave up the position 5 years ago.

  • Previous company's names
  • Extended Content Solutions Limited 2000-06-02
  • Extended Content Solution Limited 2000-05-25

Financial data based on annual reports

Company staff

Charles S.

Role: Director

Appointed: 02 June 2000

Latest update: 10 March 2024

People with significant control

Charles S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charles S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mahmood N.
Notified on 6 April 2016
Ceased on 30 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Edward B.
Notified on 6 April 2016
Ceased on 10 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 28 November 2014
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 21 October 2015
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 31st, October 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
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