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EXTEDO LIMITED

EXTEDO LIMITED is an active private limited company, incorporated on 12 July 2006. The nature of the business is Other software publishing. The company's registered office is on Victoria Road, Bicester. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. EXTEDO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05874666
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 MINTON PLACE
Address Line 2VICTORIA ROAD
Post TownBICESTER
CountyOXFORDSHIRE
PostcodeOX26 6QB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date09/08/2016
Last Made Up Date12/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:
EXTEDO LIMITED

Directors

(The company's officers)
MR MARTIN SCHMID
(~53 year old German national)
ANDREAS-WAGNER-STR. 7, PUTZBRUNN, 85640, GERMANY
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in GERMANY
Appointed on 20/11/2012
AZETS (CHBS) LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Secretary
Appointed on 19/07/2012

Shareholders

(Persons of Significant Control)
Prof. Dr Rudolf Franz Schwarz
(~75 year old German national)
20, Einsteinstrasse, Ottobrunn, D 85521, Germany
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • AZETS (CHBS) LIMITED
3PL REAL ESTATE LIMITED
  • AZETS (CHBS) LIMITED
  • AZETS (CHBS) LIMITED
ACCOUNTSCORE LIMITED
  • AZETS (CHBS) LIMITED
  • AZETS (CHBS) LIMITED
  • AZETS (CHBS) LIMITED
  • AZETS (CHBS) LIMITED
  • AZETS (CHBS) LIMITED
  • AZETS (CHBS) LIMITED
ARK ARCHITECTURAL CONCEPTS LIMITED
  • AZETS (CHBS) LIMITED
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)

EXTEDO LIMITED: Maps

Maps show the location of the postcode of the registered office, OX26 6QB.

Map of EXTEDO LIMITED at local scale
Map of EXTEDO LIMITED at local scale
Map of EXTEDO LIMITED at district scale
Map of EXTEDO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX26 6QB

Other companies with registered offices in OX26 6QB:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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