OpenCompanies

Extra360 Technology Solutions Limited

Company number
10662922
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2017
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities

Registered office

Unit A3, Gateway Tower
32 Western Gateway
London
E16 1YL

Previous names

  • Extra Loyalty Solutions Limited (until 15 Aug 2023)

Control

NameNature of controlNotifiedCeased
Mr Atalay Savas Tuzunalper Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2017 14 Jul 2021
Ms Sukriye Irem Tuzunalper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Jul 2021 1 Dec 2021
Mr Levent Eryigit Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Jul 2021 1 Dec 2021
Mr Levent Eryigit Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Dec 2021 11 Nov 2025
Ms Naz Tuzunalper Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £100 - -
31 Mar 2024 Dormant £100 - -
31 Mar 2023 Dormant £100 - -
31 Mar 2022 Dormant - £100 1
31 Mar 2021 Dormant - £100 1
31 Mar 2020 Dormant - £100 1
31 Mar 2019 - - -
31 Mar 2018 - - -

Connections

Companies at the same address

Data