About

Registered Number: 05874666
Date of Incorporation: 12/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

 

Extedo Ltd was registered on 12 July 2006 with its registered office in Oxfordshire, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 4 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHMID, Martin 20 November 2012 - 1
BERGSTEINER, Tore 12 July 2006 20 November 2012 1
SCHOEPKE, Olaf Sigurd 01 February 2007 29 June 2012 1
SUCHANEK, Andreas 12 July 2006 30 April 2010 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 18 July 2018
PSC04 - N/A 18 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 19 July 2017
CH04 - Change of particulars for corporate secretary 19 July 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 14 June 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 05 August 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 11 June 2013
AA - Annual Accounts 06 January 2013
AP01 - Appointment of director 26 November 2012
TM01 - Termination of appointment of director 26 November 2012
AR01 - Annual Return 08 August 2012
AP04 - Appointment of corporate secretary 01 August 2012
AD01 - Change of registered office address 01 August 2012
TM01 - Termination of appointment of director 29 June 2012
TM02 - Termination of appointment of secretary 29 June 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 22 May 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
TM01 - Termination of appointment of director 10 May 2010
AA - Annual Accounts 19 April 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 21 July 2008
225 - Change of Accounting Reference Date 13 May 2008
363a - Annual Return 01 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2007
287 - Change in situation or address of Registered Office 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
NEWINC - New incorporation documents 12 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.