Netxtra Limited
- Company number
- 03233373
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Aug 1996
- Nature of business
- Other information technology service activities
- Corporate group
- Clearcourse Partnership Holdings Limited (58 companies)
Registered office
Previous names
- Gag53 Limited (until 5 Sep 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALMSLEY, Neil Roderick | Director | 2 Aug 1996 | 23 Aug 1996 |
| METCALF, David John | Nominee-Secretary | 2 Aug 1996 | 23 Aug 1996 |
| METCALF, David John | Nominee-Director | 2 Aug 1996 | 23 Aug 1996 |
| HARDINGHAM, Simon John | Secretary | 23 Aug 1996 | 16 May 2002 |
| CARDALE, David Michael | Director | 16 May 2002 | 31 Mar 2003 |
| WILLIAMSON, Clive Edmund | Director | 6 Oct 2000 | 1 Aug 2003 |
| BENNETT, Michael William | Secretary | 16 May 2002 | 9 Mar 2004 |
| BENNETT, Michael William | Director | 6 Oct 2000 | 9 Mar 2004 |
| ROBERTSON, Martin James | Director | 14 Aug 2006 | 28 Mar 2014 |
| PALMER, Simon | Director | 7 Oct 2016 | 12 Apr 2019 |
| HARDINGHAM, Simon John | Secretary | 9 Mar 2004 | 12 Apr 2019 |
| TOWNEND, John Stuart | Director | 3 Oct 2001 | 12 Apr 2019 |
| HARDINGHAM, Simon John | Director | 23 Aug 1996 | 12 Apr 2019 |
| SCHRIMPFF, Robert William | Director | 23 Aug 1996 | 12 Apr 2019 |
| TOWERS, Antony John | Director | 12 Apr 2019 | 1 Nov 2019 |
| GUALTIERI, Gerard John | Director | 12 Apr 2019 | 31 Jan 2023 |
| ROWE, Joshua Barrett | Director | 6 Nov 2019 | 25 Sep 2024 |
| GRAFTON, Mark David | Director | 23 Sep 2024 | 14 Jul 2025 |
| BIELAWSKI, Sacha | Director | 15 Jul 2025 | 19 Dec 2025 |
| BAYLES, Nigel | Director | 16 Jan 2026 | |
| HAMILTON, Else Christina | Director | 23 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon John Hardingham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 12 Apr 2019 |
| Clearcourse Partnership Acquireco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2019 | 28 Jan 2021 |
| Clearcourse Partnership Acquireco Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 30 Sep 2018 | £266,013 | £151,697 | 19 |
| 30 Sep 2017 | £191,371 | £300,945 | 19 |
| 30 Sep 2016 | £130,083 | £256,107 | - |
| 30 Sep 2015 | £119,024 | £214,041 | - |
| 30 Sep 2014 | £55,317 | £255,673 | - |
| 30 Sep 2013 | £99,093 | £256,536 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | £471,569 | £685,806 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
Connections
Owned by
Netxtra Limited → Clearcourse Partnership Acquireco Finance Limited → Clearcourse Partnership Acquireco Holdings Limited → Clearcourse Partnership Acquireco Ltd → Clearcourse Partnership Holdings Limited
Directors’ other companies
- BAYLES, Nigel - Director at Memnet Limited
- BAYLES, Nigel - Director at Ariadne Computer Systems Limited
- BAYLES, Nigel - Director at E-Dataware Limited
- BAYLES, Nigel - Director at Hart Square Limited
- BAYLES, Nigel - Director at NFP Services Co Limited
- BAYLES, Nigel - Director at Crafty Clicks Limited
- BAYLES, Nigel - Director at Practice Point Limited
- HAMILTON, Else Christina - Director at Crafty Clicks Limited
- HAMILTON, Else Christina - Director at E-Dataware Limited
- HAMILTON, Else Christina - Director at Sellerdeck Limited
Companies at the same address
- 349 Group Limited (13177164)
- 4ward Communications Limited (05197548)
- Adelante Software Ltd (04450760)
- Apt Software Limited (02603226)
- Apt Solutions Limited (02228445)
- Ariadne Computer Systems Limited (03518334)
- Aspidistra Holdings Limited (10198125)
- Assure (UK) Limited (08335359)
- Avon Data Systems Limited (02411998)
- Baltic Energy Trading Ltd (04328463)