OpenCompanies

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

3rd Floor
2 Glass Wharf
Bristol
BS2 0EL

Control

NameNature of controlNotifiedCeased
Mr Mark Richard Mannion Ownership Of Shares 25 To 50 Percent 29 Mar 2017 27 Feb 2019
Mr Bhupinder Janjuha Ownership Of Shares 25 To 50 Percent 29 Mar 2017 27 Feb 2019
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
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
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

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Mar 2022 - £337,966 £56,475 18
31 Mar 2021 £1,694,613 £344,444 £58,326 19
31 Mar 2020 - £287,733 £24,386 11
31 Mar 2019 - £168,696 - 8
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

Companies at the same address

Data