EXTRAC TECHNOLOGIES LIMITED
Non-Trading
General Information
NAME
EXTRAC TECHNOLOGIES LIMITED
COMPANY NUMBER
13294725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
26/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
15/06/2021
05/04/2023
PERIDOT ACQUISITION COMPANY I LIMITED
View all previous names
LONDON
SW1Y 6QY
23 King Street
LONDON
SW1Y 6QY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 08/06/2023 | James Douglas Innes (916003846) has left the board |
Credit Risk Overview
Want to learn more about EXTRAC TECHNOLOGIES LIMITED?
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 EXTRAC TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRAC TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2023 - Present (1 years and 5 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2023 - Present (1 years and 5 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 08/06/2023 | James Douglas Innes (916003846) has left the board |
| 08/06/2023 | New Board Member David Turin (930982140) Appointed |
| 08/06/2023 | New Board Member Jeffrey Paul Ploen (930982120) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member Lance Jason Baller (930727298) Appointed |
| 29/03/2023 | Kingsley Derek Wilson (914195899) has left the board |
| 29/03/2023 | New Board Member Katie Joanne Shelton -Innes (930722439) Appointed |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Kingsley Derek Wilson (914195899) Appointed |
| 05/07/2022 | Edward Peter McDermott (928754857) has left the board |
| 05/07/2022 | Penelope Jane McDermid (916133978) has left the board |
| 05/07/2022 | Robin William Campbell (918591310) has left the board |
| 05/07/2022 | New Board Member Kingsley Derek Wilson (929753939) Appointed |
| 16/06/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member Edward Peter McDermott (928754857) Appointed |
| 10/09/2021 | New Board Member Penelope Jane McDermid (916133978) Appointed |
| 10/09/2021 | New Board Member Robin William Campbell (918591310) Appointed |
| 16/06/2021 | Penelope Jane McDermid (916133978) has left the board |
| 16/06/2021 | New Board Member James Douglas Innes (916003846) Appointed |
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