EXTRANSEC LTD

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EXTRANSEC LTD

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Key Data

Status

Dissolved

Company No.

11287579

Incorporation date

03/04/2018

Size

Micro Entity

Contacts

Registered address

Registered address

46 Galapagos Grove Galapagos Grove, Bletchley, Milton Keynes MK3 5NXCopy
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Latest events (Record since 07/11/2022)
dot icon14/01/2025
Final Gazette dissolved via voluntary strike-off
dot icon12/11/2024
Director's details changed for Mr Junaid Samad Farooqui on 2024-11-12
dot icon29/10/2024
First Gazette notice for voluntary strike-off
dot icon25/10/2024
Register(s) moved to registered inspection location 46 Galapagos Grove Bletchley Milton Keynes MK3 5NX
dot icon25/10/2024
Change of details for Mr Junaid Farooqui as a person with significant control on 2024-10-24
dot icon24/10/2024
Elect to keep the directors' register information on the public register
dot icon24/10/2024
Elect to keep the directors' residential address register information on the public register
dot icon24/10/2024
Directors' register information at 2024-10-24 on withdrawal from the public register
dot icon24/10/2024
Withdrawal of the directors' register information from the public register
dot icon24/10/2024
Register inspection address has been changed to 46 Galapagos Grove Bletchley Milton Keynes MK3 5NX
dot icon24/10/2024
Register(s) moved to registered inspection location 46 Galapagos Grove Bletchley Milton Keynes MK3 5NX
dot icon24/10/2024
Withdrawal of the directors' residential address register information from the public register
dot icon24/10/2024
Change of details for Mr Junaid Farooqui as a person with significant control on 2024-10-24
dot icon20/10/2024
Registered office address changed from Field Farm Ashendon Road Westcott Aylesbury HP18 0NX England to 46 Galapagos Grove Galapagos Grove Bletchley Milton Keynes MK3 5NX on 2024-10-20
dot icon19/10/2024
Registered office address changed from Office 2901 182-184 High Street, North East Ham London E6 2JA England to Field Farm Ashendon Road Westcott Aylesbury HP18 0NX on 2024-10-19
dot icon17/10/2024
Application to strike the company off the register
dot icon18/09/2024
Confirmation statement made on 2024-09-17 with no updates
dot icon14/08/2024
Micro company accounts made up to 2024-04-30
dot icon27/06/2024
Cessation of Roy Winston Warner as a person with significant control on 2024-05-31
dot icon26/06/2024
Termination of appointment of Roy Winston Warner as a director on 2024-05-31
dot icon04/12/2023
Micro company accounts made up to 2023-04-30
dot icon18/09/2023
Confirmation statement made on 2023-09-18 with no updates
dot icon07/11/2022
Accounts for a dormant company made up to 2022-04-30
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
17/09/2025
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
446.00
-
0.00
-
-
2022
3
43.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Asari St Hill
Director
03/04/2018 - 05/08/2019
5
Warner, Roy Winston
Director
03/04/2018 - 31/05/2024
4
Farooqui, Junaid Samad
Director
03/04/2018 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About EXTRANSEC LTD

EXTRANSEC LTD is an(a) Dissolved company incorporated on 03/04/2018 with the registered office located at 46 Galapagos Grove Galapagos Grove, Bletchley, Milton Keynes MK3 5NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTRANSEC LTD?

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EXTRANSEC LTD is currently Dissolved. It was registered on 03/04/2018 and dissolved on 14/01/2025.

Where is EXTRANSEC LTD located?

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EXTRANSEC LTD is registered at 46 Galapagos Grove Galapagos Grove, Bletchley, Milton Keynes MK3 5NX.

What does EXTRANSEC LTD do?

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EXTRANSEC LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EXTRANSEC LTD?

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The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.