Company Information for EXTREMIS TECHNOLOGY LIMITED
8 The Rowells, Cottenham, Cambridge, CAMBRIDGESHIRE, CB24 8XJ,
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Company Registration Number
07133802
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
EXTREMIS TECHNOLOGY LIMITED | ||
Legal Registered Office | ||
8 The Rowells Cottenham Cambridge CAMBRIDGESHIRE CB24 8XJ Other companies in NR32 | ||
Previous Names | ||
|
Company Number | 07133802 | |
---|---|---|
Company ID Number | 07133802 | |
Date formed | 2010-01-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-01-31 | |
Account next due | 31/10/2022 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-16 07:40:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK DAVID ASPINALL |
||
MARK DAVID ASPINALL |
||
JEREMY STUART FRASER |
||
ROY ALLAN NEWEY |
||
BRIAN CHARLES SMITH |
||
YINGHUI WANG |
||
DAVID MAURICE WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA MADELINE GLENN |
Director | ||
DAVID LOUIS HOPKINS |
Director | ||
MARIE-LUCE O'DRISCOLL |
Director | ||
ANDREW CHARLES WOOD |
Director | ||
KEVIN PARSLOW |
Director | ||
DAVID MAURICE WATSON |
Company Secretary | ||
ANDREW DAVID GOWEN |
Director | ||
IAN MICHAEL HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROY NEWEY LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
PROTU TECHNOLOGY LIMITED | Director | 2016-10-01 | CURRENT | 2016-08-01 | Active | |
DIAMOND-CLARITY CONSULTANTS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | |
SH01 | 13/08/19 STATEMENT OF CAPITAL GBP 1631.54762 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM Hethel Engineering Centre Chapman Way Hethel Norwich NR14 8FB | |
SH01 | 30/06/19 STATEMENT OF CAPITAL GBP 1629.21429 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071338020002 | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 1620.81431 | |
SH01 | 21/06/18 STATEMENT OF CAPITAL GBP 1620.81431 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL HADFIELD | |
CH01 | Director's details changed for Reverend Canon Jeremy Stuart Fraser on 2018-07-05 | |
SH01 | 18/06/18 STATEMENT OF CAPITAL GBP 1616.81431 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YINGHUI WANG / 05/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YINGHUI WANG / 05/07/2018 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 1605.61433 | |
SH01 | 18/06/18 STATEMENT OF CAPITAL GBP 1605.61433 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CH01 | Director's details changed for Reverand Canon Jeremy Stuart Fraser on 2018-04-20 | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 1558.94773 | |
SH01 | 07/03/18 STATEMENT OF CAPITAL GBP 1558.94773 | |
CH01 | Director's details changed for Mr Mark David Aspinall on 2018-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MADELINE GLENN | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 1552.28105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 1552.28105 | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 1547.11437 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 1547.11437 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 1474.261 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1457.59433 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 1457.59433 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1454.26099 | |
SH01 | 06/04/17 STATEMENT OF CAPITAL GBP 1454.26099 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 1426.92765 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 1418.92765 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 1367.59432 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 1352.59432 | |
AP01 | DIRECTOR APPOINTED REV JEREMY STUART FRASER | |
AP01 | DIRECTOR APPOINTED MS YINGHUI WANG | |
AP01 | DIRECTOR APPOINTED MR ROY ALLAN NEWEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-LUCE O'DRISCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1345.92765 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 1345.92765 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BRIAN CHARLES SMITH | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 1330.92765 | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 1330.26098 | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 1328.92765 | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 1328.92765 | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 1326.92765 | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 1325.59432 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1322.26099 | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 1322.26099 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PARSLOW | |
AP01 | DIRECTOR APPOINTED MR KEVIN PARSLOW | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 1318.62766 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1318.92766 | |
SH01 | 09/02/16 STATEMENT OF CAPITAL GBP 1318.92766 | |
AP03 | SECRETARY APPOINTED MR MARK DAVID ASPINALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WATSON | |
AR01 | 29/12/15 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 01/09/15 STATEMENT OF CAPITAL GBP 1914942 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 14/08/15 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 14/08/2015 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 | |
SH01 | 12/11/14 STATEMENT OF CAPITAL GBP 1095 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/11/2014 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1095 | |
AR01 | 29/12/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MAURICE WATSON / 01/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM ORBISENERGY WILDE STREET LOWESTOFT SUFFOLK NR32 1XH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM, ORBISENERGY WILDE STREET, LOWESTOFT, SUFFOLK, NR32 1XH, UNITED KINGDOM | |
SH01 | 20/08/14 STATEMENT OF CAPITAL GBP 1095 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 995 | |
SH06 | 15/07/14 STATEMENT OF CAPITAL GBP 995 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISTER DAVID LOUIS HOPKINS | |
AP01 | DIRECTOR APPOINTED MR ANDREW WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOWEN | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARIE-LUCE O'DRISCOLL | |
SH01 | 30/11/13 STATEMENT OF CAPITAL GBP 1100 | |
SH01 | 11/11/13 STATEMENT OF CAPITAL GBP 1000 | |
RES13 | FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006 THE DIRECTORS SHALL HAVE THE POWER TO AUTHORISE ANY MATTER WHICH MIGHT GIVE RISE TO A DIRECTOR'S BREACH OF DUTY TO AVOID A CONFLICT OF INTEREST WITH THE COMPANY. 30/09/2012 | |
RES01 | ADOPT ARTICLES 30/09/2012 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 1130 | |
SH06 | 15/07/14 STATEMENT OF CAPITAL GBP 995 | |
RES13 | APPROVE TERMS OF SHARE PURCHASE 15/07/2014 | |
RES01 | ADOPT ARTICLES 30/06/2014 | |
RES13 | S175 AVOID CONFLICT OF INTEREST 30/11/2013 | |
RES01 | ADOPT ARTICLES 30/11/2013 | |
RES13 | AVOID CONFLICT OF INTEREST 11/11/2013 | |
RES01 | ADOPT ARTICLES 11/11/2013 | |
RES13 | S175 AVOID CONFLICT OF INTEREST 01/09/2013 | |
RES01 | ADOPT ARTICLES 01/09/2013 | |
RES13 | S175 AVOID CONFLICT OF INTEREST 30/09/2012 | |
RES01 | ADOPT ARTICLES 30/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WATSON / 01/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2014 FROM ORBISENERGY WILDE STREET LOWESTOFT SUFFOLK NR32 1XH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2014 FROM, ORBISENERGY WILDE STREET, LOWESTOFT, SUFFOLK, NR32 1XH | |
AR01 | 22/01/14 FULL LIST | |
SH01 | 01/09/13 STATEMENT OF CAPITAL GBP 900 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071338020001 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. ANDREW DAVID GOWEN | |
AP01 | DIRECTOR APPOINTED MS. JULIA MADELINE GLENN | |
AR01 | 22/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WATSON / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAURICE WATSON / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ASPINALL / 01/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM ORBISENERGY WILDE STREET LOWESTOFT SUFFOLK NR32 1XH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM CAVELL HOUSE STANNARD PLACE ST. CRISPINS ROAD NORWICH NORFOLK NR3 1YE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, ORBISENERGY WILDE STREET, LOWESTOFT, SUFFOLK, NR32 1XH, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, CAVELL HOUSE STANNARD PLACE, ST. CRISPINS ROAD, NORWICH, NORFOLK, NR3 1YE, ENGLAND | |
SH01 | 12/11/12 STATEMENT OF CAPITAL GBP 125.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 22/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ASPINALL / 01/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 22/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM ORBIS ENERGY WILDE STREET LOWESTOFT SUFFOLK NR32 1XH ENGLAND | |
RES15 | CHANGE OF NAME 19/11/2010 | |
CERTNM | COMPANY NAME CHANGED ADVANCED ECO BUILDINGS LIMITED CERTIFICATE ISSUED ON 22/11/10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNIVERSITY OF EAST ANGLIA, AS OPERATOR OF THE LOW CARBON INNOVATION FUND |
Creditors Due Within One Year | 2012-02-01 | £ 597 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTREMIS TECHNOLOGY LIMITED
Called Up Share Capital | 2012-02-01 | £ 125 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 17,882 |
Current Assets | 2012-02-01 | £ 20,063 |
Debtors | 2012-02-01 | £ 2,181 |
Shareholder Funds | 2012-02-01 | £ 19,466 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EXTREMIS TECHNOLOGY LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Category | Award/Grant | |
---|---|---|
Assessing the market potential of a novel transitional shelter design for use by displaced communities worldwide : Smart - Proof of Market | 2013-11-01 | £ 20,808 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |