# Netxtra Limited

## Details

- **Company number:** [03233373](https://find-and-update.company-information.service.gov.uk/company/03233373)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 2 Aug 1996
- **Dissolved:** 6 Oct 2026
- **Registered office:** 107 CHEAPSIDE, LONDON, EC2V 6DN
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Clearcourse Partnership Holdings Limited](/group/835) (58 companies)


## Previous names

- Gag53 Limited (until 5 Sep 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLES, Nigel | director | 16 Jan 2026 |  |
| HAMILTON, Else Christina | director | 23 Sep 2024 |  |
| BIELAWSKI, Sacha | director | 15 Jul 2025 | 19 Dec 2025 |
| GRAFTON, Mark David | director | 23 Sep 2024 | 14 Jul 2025 |
| ROWE, Joshua Barrett | director | 6 Nov 2019 | 25 Sep 2024 |
| GUALTIERI, Gerard John | director | 12 Apr 2019 | 31 Jan 2023 |
| TOWERS, Antony John | director | 12 Apr 2019 | 1 Nov 2019 |
| 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 |
| SCHRIMPFF, Robert William | director | 23 Aug 1996 | 12 Apr 2019 |
| HARDINGHAM, Simon John | director | 23 Aug 1996 | 12 Apr 2019 |
| ROBERTSON, Martin James | director | 14 Aug 2006 | 28 Mar 2014 |
| BENNETT, Michael William | secretary | 16 May 2002 | 9 Mar 2004 |
| BENNETT, Michael William | director | 6 Oct 2000 | 9 Mar 2004 |
| WILLIAMSON, Clive Edmund | director | 6 Oct 2000 | 1 Aug 2003 |
| CARDALE, David Michael | director | 16 May 2002 | 31 Mar 2003 |
| HARDINGHAM, Simon John | secretary | 23 Aug 1996 | 16 May 2002 |
| METCALF, David John | nominee-director | 2 Aug 1996 | 23 Aug 1996 |
| WALMSLEY, Neil Roderick | director | 2 Aug 1996 | 23 Aug 1996 |
| METCALF, David John | nominee-secretary | 2 Aug 1996 | 23 Aug 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 2010 | £471,569 | £685,806 | - |



## Owned by

Netxtra Limited → [Clearcourse Partnership Acquireco Finance Limited](/company/13089663) → [Clearcourse Partnership Acquireco Holdings Limited](/company/13087088) → [Clearcourse Partnership Acquireco Ltd](/company/11613168) → [Clearcourse Partnership Holdings Limited](/company/13216614)




## Directors' other companies

- [BAYLES, Nigel](/person/5905568) - director at [Memnet Limited](/company/06912288)
- [BAYLES, Nigel](/person/5905568) - director at [Crafty Clicks Limited](/company/07368614)
- [BAYLES, Nigel](/person/5905568) - director at [E-Dataware Limited](/company/07111781)
- [BAYLES, Nigel](/person/5905568) - director at [Hart Square Limited](/company/06880251)
- [BAYLES, Nigel](/person/5905568) - director at [NFP Services Co Limited](/company/04390896)
- [BAYLES, Nigel](/person/5905568) - director at [Clearcourse Partnership Acquireco Ltd](/company/11613168)
- [BAYLES, Nigel](/person/5905568) - director at [Practice Point Limited](/company/07776653)
- [BAYLES, Nigel](/person/5905568) - director at [Ariadne Computer Systems Limited](/company/03518334)
- [HAMILTON, Else Christina](/person/5406994) - director at [Memnet Limited](/company/06912288)
- [HAMILTON, Else Christina](/person/5406994) - director at [Hart Square Limited](/company/06880251)



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- [Blackwell Global Investments (UK) Limited](/company/09241171) (09241171)