NETXTRA LIMITED - BURY ST. EDMUNDS
Company Profile | Company Filings |
Overview
NETXTRA LIMITED is a Private Limited Company from BURY ST. EDMUNDS and has the status: Active.
NETXTRA LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03233373. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NETXTRA LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03233373. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NETXTRA LIMITED - BURY ST. EDMUNDS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LINDEN SQUARE
BURY ST. EDMUNDS
SUFFOLK
IP33 3DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2023 | 29/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSHUA ROWE | Jul 1976 | British | Director | 2019-11-06 | CURRENT |
ROBERT WILLIAM SCHRIMPFF | Apr 1972 | British | Director | 1996-08-23 UNTIL 2019-04-12 | RESIGNED |
SIMON JOHN HARDINGHAM | Jul 1972 | British | Secretary | 2004-03-09 UNTIL 2019-04-12 | RESIGNED |
SIMON JOHN HARDINGHAM | Jul 1972 | British | Secretary | 1996-08-23 UNTIL 2002-05-16 | RESIGNED |
MICHAEL WILLIAM BENNETT | Apr 1947 | Secretary | 2002-05-16 UNTIL 2004-03-09 | RESIGNED | |
DAVID JOHN METCALF | Apr 1944 | British | Nominee Director | 1996-08-02 UNTIL 1996-08-23 | RESIGNED |
DAVID JOHN METCALF | Apr 1944 | British | Nominee Secretary | 1996-08-02 UNTIL 1996-08-23 | RESIGNED |
MR NEIL RODERICK WALMSLEY | Dec 1966 | British | Director | 1996-08-02 UNTIL 1996-08-23 | RESIGNED |
MR JOHN STUART TOWNEND | Dec 1943 | British | Director | 2001-10-03 UNTIL 2019-04-12 | RESIGNED |
CLIVE EDMUND WILLIAMSON | May 1969 | British Virgin Islander | Director | 2000-10-06 UNTIL 2003-08-01 | RESIGNED |
MR ANTONY JOHN TOWERS | Aug 1967 | British | Director | 2019-04-12 UNTIL 2019-11-01 | RESIGNED |
SIMON JOHN HARDINGHAM | Jul 1972 | British | Director | 1996-08-23 UNTIL 2019-04-12 | RESIGNED |
MARTIN JAMES ROBERTSON | Oct 1957 | British | Director | 2006-08-14 UNTIL 2014-03-28 | RESIGNED |
MR SIMON PALMER | Jan 1970 | British | Director | 2016-10-07 UNTIL 2019-04-12 | RESIGNED |
MR GERARD JOHN GUALTIERI | Mar 1963 | British | Director | 2019-04-12 UNTIL 2023-01-31 | RESIGNED |
MR DAVID MICHAEL CARDALE | Dec 1947 | British | Director | 2002-05-16 UNTIL 2003-03-31 | RESIGNED |
MICHAEL WILLIAM BENNETT | Apr 1947 | Director | 2000-10-06 UNTIL 2004-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clearcourse Partnership Acquireco Finance Limited | 2021-01-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clearcourse Partnership Acquireco Ltd | 2019-04-12 - 2021-01-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon John Hardingham | 2016-04-06 - 2019-04-12 | 7/1972 | Bury St. Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Netxtra Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-22 | 30-09-2018 | £151,697 Cash £266,013 equity |
Netxtra Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-23 | 30-09-2017 | £300,945 Cash £191,371 equity |
Netxtra Limited - Abbreviated accounts 16.3 | 2017-06-30 | 30-09-2016 | £256,107 Cash £130,083 equity |
Netxtra Limited - Limited company - abbreviated - 11.9 | 2016-03-24 | 30-09-2015 | £214,041 Cash £119,024 equity |
Netxtra Limited - Limited company - abbreviated - 11.6 | 2015-07-01 | 30-09-2014 | £255,673 Cash £55,317 equity |