Extrac Technologies Limited
- Company number
- 13294725
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2021
- Nature of business
- Other mining and quarrying n.e.c.
Registered office
Previous names
- Peridot Acquisition Company I Limited (until 5 Apr 2023)
- Verdite Acquisition Company I Limited (until 15 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDERMID, Penelope Jane | Director | 26 Mar 2021 | 18 May 2021 |
| MCDERMOTT, Edward Peter | Director | 22 Sep 2021 | 31 May 2022 |
| MCDERMID, Penelope Jane | Director | 7 Sep 2021 | 31 May 2022 |
| CAMPBELL, Robin William, Dr | Director | 7 Sep 2021 | 31 May 2022 |
| WILSON, Kingsley Derek | Director | 31 May 2022 | 23 Mar 2023 |
| INNES, James Douglas | Director | 18 May 2021 | 3 Jun 2023 |
| SHELTON -INNES, Katie Joanne | Director | 23 Mar 2023 | 1 Dec 2024 |
| TURIN, David | Director | 3 Jun 2023 | 15 Mar 2026 |
| PLOEN, Jeffrey Paul | Director | 3 Jun 2023 | |
| BALLER, Lance Jason | Director | 23 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Penelope Jane Mcdermid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2021 | 31 May 2022 |
| Mr James Douglas Innes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2022 | 20 Jul 2023 |
| Mr Daryl Mendelsberg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jul 2023 | 2 Aug 2023 |
| Lance Jason Baller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Sep 2023 | |
| Mr Jeffrey Paul Ploen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Aug 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |