BizStats
You are here: bizstats.co.uk > a-z index > E list > EX list > EXT list > EXTR list

Extreme Networks Limited SUFFOLK

Founded in 1998, Extreme Networks, classified under reg no. 03562521 is an active company. Currently registered at 22 Friars Street CO10 2AA, Suffolk the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 1st March 2000 Extreme Networks Limited is no longer carrying the name Extreme Sports Channel.

The firm has one director. Alistair G., appointed on 13 May 1998. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex secretaries - Roger G., Guy P. and others listed below. There were no ex directors.

Extreme Networks Limited Address / Contact

Office Address 22 Friars Street
Office Address2 Sudbury
Town Suffolk
Post code CO10 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03562521
Date of Incorporation Wed, 13th May 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Moore Green Limited

Position: Corporate Secretary

Appointed: 21 November 2006

Alistair G.

Position: Director

Appointed: 13 May 1998

Roger G.

Position: Secretary

Appointed: 18 August 2005

Resigned: 21 November 2006

Guy P.

Position: Secretary

Appointed: 27 April 2004

Resigned: 18 August 2005

Marilyn R.

Position: Secretary

Appointed: 15 October 1999

Resigned: 27 April 2004

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1998

Resigned: 13 May 1998

Richard G.

Position: Secretary

Appointed: 13 May 1998

Resigned: 15 October 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Alistair G. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Alistair G.

Notified on 14 May 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Extreme Sports Channel March 1, 2000
X-dream Sports Television January 26, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth-1 406-1 419
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability-1 406-1 419
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-1 506-1 519
Shareholder Funds-1 406-1 419
Other
Amounts Owed To Group Undertakings  
Amounts Owed To Group Undertakings Participating Interests  
Average Number Employees During Period  
Creditors  
Net Current Assets Liabilities-1 406-1 419
Total Assets Less Current Liabilities-1 406-1 419
Creditors Due Within One Year1 4061 419
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 14th, September 2023 		Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.