Extrasource Limited
- Company number
- 07767315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2011
- Nature of business
- Non-trading company
- Corporate group
- Saint Topco Limited (100 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVERD, Matthew John | Director | 5 Oct 2026 | |
| BRADFORD, Paul James | Director | 1 Mar 2019 | |
| PHILLIPS, David Charles | Director | 1 Mar 2019 | |
| KIRK, Mathew Owen | Director | 1 Mar 2019 | |
| MOODY, Alex James | Director | 1 Mar 2019 | |
| WILSON, James Neil | Director | 1 Mar 2019 | 4 Aug 2026 |
| WILSON, James Neil | Secretary | 1 Mar 2019 | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pinnacle Managed Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £180 | 0 |
| 31 Mar 2024 Dormant | £180 | 0 |
| 31 Mar 2023 Dormant | £180 | 0 |
| 31 Mar 2022 Dormant | £180 | 0 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
Connections
Owned by
Extrasource Limited → Pinnacle Managed Services Limited → Southern Communications Holdings Limited → Southern Communications Investments Limited → Southern Communications Group Limited → Saint Bidco Limited
Controls
- Pinnacle Telecom (Wales) Limited (03296134)
Directors’ other companies
- BRADFORD, Paul James - Director at SCG Cloud Limited
- BRADFORD, Paul James - Director at Saint Topco Limited
- BRADFORD, Paul James - Director at Channel Comms Ltd
- BRADFORD, Paul James - Director at Southern Communications Ebt Newco Limited
- BRADFORD, Paul James - Director at Inveniam Communication Solutions Limited
- BRADFORD, Paul James - Director at Saint Bidco Limited
- BRADFORD, Paul James - Director at SCG Evonex Limited
- BRADFORD, Paul James - Director at Hello Telecom (UK) Limited
- BRADFORD, Paul James - Director at Channel Communication Services Ltd
- KIRK, Mathew Owen - Director at Channel Comms Ltd
Companies at the same address
- 3 Circles Communications Limited (08381767)
- Channel Comms Ltd (03899940)
- Channel Communication Services Ltd (03882033)
- Channel IP Limited (06614413)
- Commsplus Limited (02239626)
- Converse Telecom Limited (04610392)
- Datakom Limited (06367634)
- DCS Voice & Vision Limited (04450370)
- DU Pre Limited (01520800)
- Duocall Communications Ltd (06330709)