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- EXTRAHOP NETWORKS UK LTD
EXTRAHOP NETWORKS UK LTD
Active - Accounts Filed
General Information
NAME
EXTRAHOP NETWORKS UK LTD
COMPANY NUMBER
07662477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
08/06/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5HU
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXTRAHOP NETWORKS, INC | N/A | N/A |
EXTRAHOP NETWORKS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Date: 18/09/2024 | Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
Date: 18/09/2024 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932716488) Appointed |
Credit Risk Overview
Want to learn more about EXTRAHOP NETWORKS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTRAHOP NETWORKS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRAHOP NETWORKS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED 19/08/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 527 Past: 95 |
View Report |
01/10/2022 - Present (1 years and 11 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2022 - Present (1 years and 11 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
CORPORATION SERVICE COMPANY (UK) LIMITED 19/08/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
TAYLOR WESSING SECRETARIES LIMITED 03/12/2015 - Present (8 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1303 Past: 1704 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXTRAHOP NETWORKS, INC | N/A | N/A |
EXTRAHOP NETWORKS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Date: 18/09/2024 | Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
Date: 18/09/2024 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932716488) Appointed |
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: William Justice Ruckelshaus (925661576) has left the board |
Date: 06/12/2022 | Event: New Board Member Matt Aaron Parson (930289984) Appointed |
Date: 06/12/2022 | Event: Thomas M. O'Brien (927362404) has left the board |
Date: 06/12/2022 | Event: New Board Member Lauren Elizabeth Zajac (930289988) Appointed |
Date: 19/06/2021 | Event: New Accounts filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: William J. Ruckelshaus (927362403) has left the board |
Date: 08/09/2020 | Event: New Board Member William Justice Ruckelshaus (925661576) Appointed |
Date: 02/09/2020 | Event: Arindum Mukerji (916066296) has left the board |
Date: 02/09/2020 | Event: Jesse Rothstein (916066295) has left the board |
Date: 02/09/2020 | Event: New Board Member Thomas M. O'Brien (927362404) Appointed |
Date: 02/09/2020 | Event: New Board Member William J. Ruckelshaus (927362403) Appointed |
Date: 26/07/2020 | Event: New Accounts filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 11/06/2017 | Event: New Annual Return filed |
Date: 30/05/2017 | Event: New Accounts filed |
Date: 30/07/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 31/03/2016 | Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
Date: 31/03/2016 | Event: TAYLOR WESSING SECRETARIES LIMITED (920610576) has left the board |
Date: 17/03/2016 | Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (920610576) Appointed |
Date: 06/01/2016 | Event: SILENTBRAND LIMITED (906047194) has left the board |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 06/01/2016 | Event: Change in Reg. Office |
Date: 27/06/2015 | Event: New Annual Return filed |
Date: 25/06/2015 | Event: New Accounts filed |
Date: 07/07/2014 | Event: New Annual Return filed |
Date: 20/07/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: New Annual Return filed |
Date: 19/06/2013 | Event: Change in Reg. Office |
Date: 15/04/2013 | Event: New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed |
Date: 15/04/2013 | Event: EVERSECRETARY LIMITED (916066294) has left the board |
Date: 12/10/2012 | Event: New Accounts filed |
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