Extraject Technologies Ltd

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General information

Name:

Extraject Technologies Limited

Office Address:

Windsor House Cornwall Road HG1 2PW Harrogate

Number: 08369024

Incorporation date: 2013-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Extraject Technologies Ltd has existed in the UK for at least eleven years. Registered under the number 08369024 in the year 2013, it have office at Windsor House, Harrogate HG1 2PW. This business's SIC code is 72190 which stands for Other research and experimental development on natural sciences and engineering. Extraject Technologies Limited released its account information for the financial year up to Saturday 31st December 2022. The most recent annual confirmation statement was released on Saturday 21st January 2023.

At present, this firm is led by just one director: James B., who was selected to lead the company in October 2013. The following firm had been guided by Peter G. till 2020-01-31. In addition a different director, namely Dominic G. quit in June 2014. One of the directors of this company is another limited company: Ip2ipo Services Limited.

Financial data based on annual reports

Company staff

Ip2ipo Services Limited

Role: Corporate Director

Appointed: 23 July 2014

Address: Kings Cross, London, Greater London, N1C 4AG, England

Latest update: 5 April 2024

James B.

Role: Director

Appointed: 02 October 2013

Latest update: 5 April 2024

People with significant control

The companies that control this firm include: Ip2ipo Services Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Pancras Square, N1C 4AG and was registered as a PSC under the registration number 05325867.

Ip2ipo Services Limited
Address: 2nd Floor Pancras Square, London, N1C 4AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 05325867
Notified on 23 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Fusion Ip Cardiff Limited
Address: 24 Cornhill, London, EC3V 3ND, England
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered England And Wales Companies House
Registration number 05844525
Notified on 6 April 2016
Ceased on 23 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 16 April 2014
Start Date For Period Covered By Report 2013-01-21
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 16 April 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-21 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
11
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