EXTEC INTEGRATED SYSTEMS LIMITED

dissolved Company number 02992812

Private Limited by Shares · Incorporated on 21st Nov 1994 · Closed on 3rd Jan 2017

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SIC code: 99999
Registered office: Greenford, UB6 8UA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EXTEC INTEGRATED SYSTEMS LIMITED is a private limited by shares company based in Greenford. It was incorporated on 21st Nov 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

13 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Greenford (UB) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Anderson	Director	5th Mar 2012		British	View profile
Sharon Harris	Secretary	25th Apr 2012	This company	Not recorded	View profile
Rakesh Sharma	Director	9th Jul 2010		British	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
ULTRA ELECTRONICS (NETHERLANDS) LIMITED	10317509	8th Aug 2016	dissolved
ULTRA ELECTRONICS AEP PAYMENTS LIMITED	07517674	4th Feb 2011	dissolved
AUDIX BROADCAST LIMITED	06344805	16th Aug 2007	dissolved
W & D HOLDINGS LIMITED	04645977	23rd Jan 2003	dissolved
BLUE SKY GROUP (INTERNATIONAL) LIMITED	04322751	14th Nov 2001	dissolved

Showing the latest 5 of 12 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 21st Nov 1994
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

21st Nov 1994 Company incorporated
21st Nov 1994 Francis Bellion appointed as Director
21st Nov 1994 Francis Bellion appointed as Secretary
21st Nov 1994 Christopher Warne appointed as Director
21st Nov 1994 Douglas Errington appointed as Director
21st Nov 1994 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
21st Nov 1994 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
21st Nov 1994 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Nov 1994 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Jul 2010 Francis Bellion resigned as Director
9th Jul 2010 Francis Bellion resigned as Secretary
9th Jul 2010 David Garbett-Edwards appointed as Secretary
9th Jul 2010 Christopher Warne resigned as Director
9th Jul 2010 Douglas Errington resigned as Director
9th Jul 2010 Rakesh Sharma appointed as Director
9th Jul 2010 Andrew Hamment appointed as Director
9th Jul 2010 Paul Dean appointed as Director
5th Mar 2012 Mark Anderson appointed as Director
5th Mar 2012 Andrew Hamment resigned as Director
25th Apr 2012 David Garbett-Edwards resigned as Secretary
25th Apr 2012 Sharon Harris appointed as Secretary
31st Mar 2013 Paul Dean resigned as Director
25th Jul 2013 Mary Waldner appointed as Director
16th Mar 2016 Mary Waldner resigned as Director

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