# Extrasource Limited

## Details

- **Company number:** [07767315](https://find-and-update.company-information.service.gov.uk/company/07767315)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2011
- **Registered office:** GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE, RG25 2AD
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Saint Topco Limited](/group/2528) (100 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, James Neil | secretary | 1 Mar 2019 | 4 Aug 2026 |
| WILSON, James Neil | director | 1 Mar 2019 | 4 Aug 2026 |
| KIRK, Mathew Owen | director | 1 Mar 2019 |  |
| MOODY, Alex James | director | 1 Mar 2019 |  |
| PHILLIPS, David Charles | director | 1 Mar 2019 |  |
| BRADFORD, Paul James | director | 1 Mar 2019 |  |



## 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 | £180 | 0 |
| 31 Mar 2024 | £180 | 0 |
| 31 Mar 2023 | £180 | 0 |
| 31 Mar 2022 | £180 | 0 |
| 30 Apr 2019 | - | - |



## Owned by

Extrasource Limited → [Pinnacle Managed Services Limited](/company/08911480) → [Southern Communications Holdings Limited](/company/08413599) → [Southern Communications Investments Limited](/company/10053141) → [Southern Communications Group Limited](/company/10053004) → [Saint Bidco Limited](/company/13569924)



## Controls

- [Pinnacle Telecom (Wales) Limited](/company/03296134) (03296134)



## Directors' other companies

- [BRADFORD, Paul James](/person/5592292) - director at [Inveniam Communication Solutions Limited](/company/SC484547)
- [BRADFORD, Paul James](/person/5592292) - director at [SCG Evonex Limited](/company/03718039)
- [BRADFORD, Paul James](/person/5592292) - director at [Channel Comms Ltd](/company/03899940)
- [BRADFORD, Paul James](/person/5592292) - director at [Southern Communications Ebt Newco Limited](/company/11511537)
- [BRADFORD, Paul James](/person/5592292) - director at [Channel Communication Services Ltd](/company/03882033)
- [BRADFORD, Paul James](/person/5592292) - director at [Hello Telecom (UK) Limited](/company/04489059)
- [KIRK, Mathew Owen](/person/5564415) - director at [Channel Comms Ltd](/company/03899940)
- [KIRK, Mathew Owen](/person/5564415) - director at [Duocall Communications Ltd](/company/06330709)
- [KIRK, Mathew Owen](/person/5564415) - director at [Channel Communication Services Ltd](/company/03882033)
- [KIRK, Mathew Owen](/person/5564415) - director at [Hello Telecom (UK) Limited](/company/04489059)



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- [DCS Voice & Vision Limited](/company/04450370) (04450370)
- [DU Pre Limited](/company/01520800) (01520800)
- [Duocall Communications Ltd](/company/06330709) (06330709)