Menna Overview
Here’s a quick overview of EXTRAC TECHNOLOGIES LIMITED 👀 — a London based business that closed in 2026.
EXTRAC TECHNOLOGIES LIMITED
- Company statusdissolved
- Company No13294725
- Age5 years 8 months Incorporated 26 March 2021
- Officers2
Address
1st Floor 48 Chancery Lane, London, WC2A 1JF, England
EXTRAC TECHNOLOGIES LIMITED is an dissolved company incorporated on 26 March 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08990
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Compulsory
1 Month Ago on 20 Oct 2026
Gazette Notice Compulsory
3 Months Ago on 04 Aug 2026
Gazette Filings Brought Up To Date
6 Months Ago on 09 May 2026
Confirmation Statement With No Updates
6 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 08 May 2026
Dissolved Compulsory Strike Off Suspended
9 Months Ago on 17 Feb 2026
Gazette Notice Compulsory
10 Months Ago on 06 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 31 May 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 May 2025
Change To A Person With Significant Control
1 Year Ago on 30 May 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 15 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Jul 2024
Capital Allotment Shares
2 Years Ago on 04 Jul 2024
Confirmation Statement
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jan 2024
Notification Of A Person With Significant Control
3 Years Ago on 02 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 02 Aug 2023
Capital Allotment Shares
3 Years Ago on 02 Aug 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLER, Lance Jason | director | Feb 1974 | 23 Mar 2023 |
| PLOEN, Jeffrey Paul | director | Feb 1950 | 03 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lance Jason Baller | Feb 1974 | 15 Sept 2023 |
| Mr Jeffrey Paul Ploen | Feb 1950 | 02 Aug 2023 |
| Mr Daryl Mendelsberg | Dec 1950 | 20 Jul 2023 |
| Mr James Douglas Innes | Jul 1975 | 31 May 2022 |
| Ms Penelope Jane Mcdermid | Jun 1973 | 26 Mar 2021 |
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Here’s a quick overview of EXTRAC TECHNOLOGIES LIMITED 👀 — a London based business that closed in 2026.