Menna Overview
Here’s a quick overview of EXTRAC LTD 👀 — a Ledbury based business that started in 2010.
EXTRAC LTD
- Company statusactive
- Company No07218351
- Age16 years 3 months Incorporated 9 April 2010
- Officers4
Address
The Clubhouse, Putley, Ledbury, HR8 2QL
EXTRAC LTD is an active company incorporated on 9 April 2010 and based in Ledbury. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities, 61300 Satellite telecommunications activities, 62090 Other information technology service activities, 84220 Defence activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 05 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 10 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 10 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 10 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 May 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 14 Feb 2017
Capital Allotment Shares
9 Years Ago on 26 Jan 2017
Capital Name Of Class Of Shares
9 Years Ago on 26 Jan 2017
Resolution
9 Years Ago on 25 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Oct 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Kay | secretary | 23 Nov 2010 | |
| ADAMSON, Stephen | director | Nov 1968 | 26 Mar 2013 |
| HARRIS, David John | director | Mar 1961 | 09 Apr 2010 |
| PARKER, Oliver George | director | Nov 1976 | 09 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J C Sys Limited | 10 Mar 2020 | |
| Mrs Suzy Parker | Nov 1974 | 06 Apr 2016 |
| Mr Stephen Adamson | Nov 1968 | 06 Apr 2016 |
| Mrs Kay Harris | Apr 1964 | 06 Apr 2016 |
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ADAMSON, Stephen, HARRIS, David John, PARKER, Oliver George are mutual persons.
ADAMSON, Stephen are mutual persons.
PARKER, Oliver George are mutual persons.
ASHPERTON PRIMARY ACADEMY TRUST
HARRIS, David John are mutual persons.
NEXGWORX LIMITED
WALKER, Christopher John are mutual persons.
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Here’s a quick overview of EXTRAC LTD 👀 — a Ledbury based business that started in 2010.