Extic Solutions Limited

General information

Name:

Extic Solutions Ltd

Office Address:

26 Blakeways Close Edingale B79 9LL Tamworth

Number: 08124412

Incorporation date: 2012-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Extic Solutions was founded on Fri, 29th Jun 2012 as a Private Limited Company. This business's head office could be reached at Tamworth on 26 Blakeways Close, Edingale. Should you need to contact the business by post, the zip code is B79 9LL. The company reg. no. for Extic Solutions Limited is 08124412. Registered as Agilent Solutions, this firm used the name until 2012, when it was replaced by Extic Solutions Limited. This business's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. Extic Solutions Ltd reported its account information for the period that ended on Thursday 30th June 2022. The business latest confirmation statement was filed on Thursday 29th June 2023.

From the data we have gathered, the following company was created twelve years ago and has been led by three directors, and out of them two (Claire P. and Mark P.) are still listed as current directors.

  • Previous company's names
  • Extic Solutions Limited 2012-11-19
  • Agilent Solutions Limited 2012-06-29

Financial data based on annual reports

Company staff

Claire P.

Role: Director

Appointed: 01 January 2015

Latest update: 20 April 2024

Mark P.

Role: Director

Appointed: 29 June 2012

Latest update: 20 April 2024

People with significant control

Executives who have control over the firm are as follows: Claire P. owns 1/2 or less of company shares. Mark P. owns over 1/2 to 3/4 of company shares .

Claire P.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares
Mark P.
Notified on 1 January 2017
Nature of control:
over 1/2 to 3/4 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 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 2 November 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 2 November 2013
Annual Accounts 4 January 2015
Start Date For Period Covered By Report 2013-07-01
Date Approval Accounts 4 January 2015
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23 November 2015
Annual Accounts 26 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 26 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2014-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
Company Age

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