General information

Name:

Extransec Limited

Office Address:

Office 2901 182-184 High Street, North East Ham E6 2JA London

Number: 11287579

Incorporation date: 2018-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Extransec is a business located at E6 2JA London at Office 2901 182-184 High Street, North. This enterprise has been operating since 2018 and is established under the identification number 11287579. This enterprise has been active on the English market for six years now and company last known status is active. The company switched its registered name two times. Until 2019 it has provided the services it's been known for as Extransec Solutions but now it is featured under the name Extransec Ltd. This business's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. 2022-04-30 is the last time the company accounts were filed.

There seems to be a team of two directors controlling this specific firm at present, including Junaid F. and Roy W. who have been executing the directors duties since 2018.

Executives with significant control over the firm are: Roy W. owns 1/2 or less of company shares. Junaid F. owns 1/2 or less of company shares.

  • Previous company's names
  • Extransec Ltd 2019-10-22
  • Extransec Solutions Ltd 2018-04-11
  • Extransec Ltd 2018-04-03

Financial data based on annual reports

Company staff

Junaid F.

Role: Director

Appointed: 03 April 2018

Latest update: 13 March 2024

Roy W.

Role: Director

Appointed: 03 April 2018

Latest update: 13 March 2024

People with significant control

Roy W.
Notified on 3 April 2018
Nature of control:
1/2 or less of shares
Junaid F.
Notified on 3 April 2018
Nature of control:
1/2 or less of shares
Asari S.
Notified on 3 April 2018
Ceased on 5 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 03 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 03 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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