co
Corporate
Observer
Homepage
Data
Great Britain
Company
EXTINGTEC UK LTD

EXTINGTEC UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXTINGTEC UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16077092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXTINGTEC UK LTD?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is EXTINGTEC UK LTD located?

    Registered Office Address
    2nd Floor College House
    17 King Edwards Road,
    HA4 7AE Ruislip,
    London,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXTINGTEC UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 13, 2026

    What is the status of the latest confirmation statement for EXTINGTEC UK LTD?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for EXTINGTEC UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2024

    Statement of capital on Nov 13, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EXTINGTEC UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAFFNEY, Scott
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		Director
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		United KingdomBritish213084810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXTINGTEC UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Gaffney
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		Nov 13, 2024
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0