X-tensible Technologies Limited in Gerrards Cross, SL9 0LA

Description

Data updated on: 01-11-2023

Located in Glenesk 7 Nortoft Road, Gerrards Cross SL9 0LA X-tensible Technologies Limited is a Private Limited Company issued a 03911902 registration number. It was started 24 years ago. It 's been 24 years that X-tensible Technologies Limited is no longer featured under the name Extensible Technologies. This company's registered with SIC code 62090 and has the NACE code: Other information technology service activities. 2023-01-31 is the last time when the accounts were reported.

For this particular limited company, a number of director's tasks up till now have been carried out by Nicole G. and Andrew G.. When it comes to these two people, Andrew G. has managed limited company for the longest period of time, having become a vital addition to company's Management Board on 2000/01/24. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Andrew G. as a secretary since April 2000.

Andrew G. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
X-tensible Technologies Limited 2000-02-02
Extensible Technologies Limited 2000-01-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	563	563	570	570	570	570

Balance Sheet
Current Assets	296	296	296	296	296	296	296	296	2	2	296	296
Net Assets Liabilities						570	570	570	570	7	570	570
Cash Bank In Hand	296	296	296	296	296
Net Assets Liabilities Including Pension Asset Liability	563	570	570	570	570	570
Tangible Fixed Assets	267	267	267	267	267

Capital & Reserves
Called Up Share Capital	7	7	7	7	7	7
Profit Loss Account Reserve	-2 937	-2 930	-2 930	-2 930	-2 937	-2 930
Shareholder Funds	563	563	570	570	570	570

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		7	7	7	7	7	7	7	7	7	7	7
Fixed Assets	267	267	267	267	267	267	267	267	267	27	267	267
Net Current Assets Liabilities	296	296	296	296	296	296	296	296	2	2	296	296
Total Assets Less Current Liabilities	563	563	570	563	563	570	570	570	570	7	7	570
Number Shares Allotted			7	7	7
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		7	7	7	7
Share Premium Account	3 493	3 493	3 493	3 493	3 493	3 493
Tangible Fixed Assets Cost Or Valuation	5 281	5 281	267	267	267
Tangible Fixed Assets Depreciation	5 014	5 014

Company staff

Nicole G.

Role: Director

Appointed: 04 February 2005

Latest update: 19 February 2024

Andrew G.

Role: Secretary

Appointed: 14 April 2000

Latest update: 19 February 2024

Role: Corporate Secretary

Appointed: 24 January 2000

Resigned: 25 January 2000

Address: Fir Road Bramhall, Stockport, Cheshire, SK7 2NP

Latest update: 19 February 2024

People with significant control

Andrew G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	07 February 2024
Confirmation statement last made up date	24 January 2023

Annual Accounts 10 February 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	10 February 2013
Annual Accounts 21 February 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	21 February 2014
Annual Accounts 10 February 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	10 February 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	12 February 2016
Annual Accounts 11 November 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	11 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

X-tensible Technologies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicole G.

Andrew G.

Andrew G.

Stephen D.

Andrew G.

Jitendra D.

Jitendra D.

Dcs Corporate Secretaries Limited

People with significant control

Andrew G.

Accounts Documents

Company filings

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