EXTAC LIMITED
EXTAC LIMITED is an active private limited company, incorporated on 31 October 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Crown Street, Brentwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EXTAC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07829295 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/10/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 29A CROWN STREET |
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Post Town | BRENTWOOD |
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County | ESSEX |
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Postcode | CM14 4BA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
EXTAC LIMITED
Directors
(The company's officers)
MR MICHAEL WILLIAM JARVIS
(~77 year old British national)
29A CROWN STREET, BRENTWOOD, ESSEX, CM14 4BA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2011
MRS SHEILA CHRISTINE AUDREY JARVIS
(~77 year old British national)
29A CROWN STREET, BRENTWOOD, ESSEX, CM14 4BA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2011
Shareholders
(Persons of Significant Control)
Mr Michael William Jarvis
(~77 year old British national)
Ashlea, 4 The Chase, Seven Arches Road, Brentwood, Essex, CM14 4JH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Sheila Christine Audrey Jarvis
(~77 year old British national)
Ashlea, 4 The Chase, Seven Arches Road, Brentwood, Essex, CM14 4JH, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
FRONTLINE PARTNERSHIP
- MR MICHAEL WILLIAM JARVIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EXTAC LIMITED: Maps
Maps show the location of the postcode of the registered office, CM14 4BA.
Map of EXTAC LIMITED at local scale
Map of EXTAC LIMITED at district scale
More Companies in CM14 4BA
Other companies with registered offices in CM14 4BA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)