Extra Technology Limited
- Company number
- 06192540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2007
- Nature of business
- Other information technology service activities
- Corporate group
- Alton Holdco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEET, Andrew | Director | 2 Sep 2026 | |
| PATEL, Satish Kumar | Director | 29 Mar 2020 | 12 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alton Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2026 | |
| Extra Automation Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2019 | 5 Feb 2026 |
| Extra Automation Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2021 | 13 Jan 2021 |
| Mr Bhupinder Janjuha | Ownership Of Shares 25 To 50 Percent | 29 Mar 2017 | 27 Feb 2019 |
| Mr Mark Richard Mannion | Ownership Of Shares 25 To 50 Percent | 29 Mar 2017 | 27 Feb 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Mar 2022 | - | £337,966 | £56,475 | 17 |
| 31 Mar 2021 | £1,694,613 | £344,444 | £58,326 | 17 |
| 31 Mar 2020 | - | £287,733 | £24,386 | 19 |
| 31 Mar 2019 | - | £168,696 | - | 11 |
| 31 Mar 2018 | - | £201,687 | - | 8 |
| 31 Mar 2017 | - | £222,657 | £37,483 | - |
| 31 Mar 2016 | - | £59,729 | - | - |
| 31 Mar 2015 | - | £35,049 | - | - |
| 31 Mar 2014 | - | £33,929 | - | - |
| 31 Mar 2013 | - | -£44,881 | - | - |
| 31 Mar 2012 | - | £79,952 | - | - |
| 31 Mar 2011 | - | £75,239 | - | - |
| 5 Apr 2010 | - | - | - | - |
| 5 Apr 2009 | - | - | - | - |
| 5 Apr 2008 | - | - | - | - |
Connections
Owned by
Extra Technology Limited → Alton Bidco Limited → Alton Holdco Limited
Directors’ other companies
- PEET, Andrew - Director at BP3 Global Limited
- PEET, Andrew - Director at Daisy Consulting Services Limited
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