Extraordinary Managed Services Limited

General information

Name:

Extraordinary Managed Services Ltd

Office Address:

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh

Number: SC214448

Incorporation date: 2001-01-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Suite 2, Ground Floor Orchard Brae House, Edinburgh EH4 2HS Extraordinary Managed Services Limited is categorised as a Private Limited Company issued a SC214448 Companies House Reg No. It has been founded 23 years ago. This firm has been on the market under three previous names. The initial official name, Blp 2001-03, was changed on 22nd January 2001 to Xtraordinary Networks. The current name is in use since 2014, is Extraordinary Managed Services Limited. The enterprise's declared SIC number is 63110 and has the NACE code: Data processing, hosting and related activities. The business most recent annual accounts describe the period up to 30th June 2022 and the most current confirmation statement was submitted on 5th January 2023.

According to the following company's register, since 2016 there have been two directors: Ivan G. and Andrew O.. At least one secretary in this firm is a limited company: Mbm Secretarial Services Limited.

  • Previous company's names
  • Extraordinary Managed Services Limited 2014-07-09
  • Xtraordinary Networks Limited 2001-01-22
  • Blp 2001-03 Limited 2001-01-04

Company staff

Ivan G.

Role: Director

Appointed: 04 February 2016

Latest update: 26 March 2024

Role: Corporate Secretary

Appointed: 10 September 2012

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 26 March 2024

Andrew O.

Role: Director

Appointed: 22 January 2001

Latest update: 26 March 2024

People with significant control

Andrew O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to June 30, 2022 (AA)
filed on: 15th, June 2023
accounts
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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
23
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