Founded in 2010, Extremis Technology Ltd has its registered office in Cambridge in Cambridgeshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of Extremis Technology Ltd are listed as Aspinall, Mark David, Wang, Yinghui, Watson, David Maurice, Glenn, Julia Madeline, O'driscoll, Marie-luce, Professor at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WANG, Yinghui | 21 March 2017 | - | 1 |
| GLENN, Julia Madeline | 30 September 2013 | 02 February 2018 | 1 |
| O'DRISCOLL, Marie-Luce, Professor | 01 November 2013 | 21 March 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASPINALL, Mark David | 09 February 2016 | - | 1 |
| WATSON, David Maurice | 22 January 2010 | 09 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 January 2020 | |
| SH01 - Return of Allotment of shares | 13 August 2019 | |
| AD01 - Change of registered office address | 13 August 2019 | |
| SH01 - Return of Allotment of shares | 01 July 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| CS01 - N/A | 10 January 2019 | |
| MR01 - N/A | 25 August 2018 | |
| SH01 - Return of Allotment of shares | 30 July 2018 | |
| AP01 - Appointment of director | 30 July 2018 | |
| CH01 - Change of particulars for director | 06 July 2018 | |
| SH01 - Return of Allotment of shares | 05 July 2018 | |
| CH01 - Change of particulars for director | 05 July 2018 | |
| CH01 - Change of particulars for director | 05 July 2018 | |
| SH01 - Return of Allotment of shares | 21 June 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| CH01 - Change of particulars for director | 24 April 2018 | |
| SH01 - Return of Allotment of shares | 16 March 2018 | |
| CH01 - Change of particulars for director | 26 February 2018 | |
| TM01 - Termination of appointment of director | 23 February 2018 | |
| CS01 - N/A | 04 January 2018 | |
| SH01 - Return of Allotment of shares | 04 December 2017 | |
| SH01 - Return of Allotment of shares | 04 December 2017 | |
| SH01 - Return of Allotment of shares | 07 November 2017 | |
| SH01 - Return of Allotment of shares | 31 July 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| SH01 - Return of Allotment of shares | 13 April 2017 | |
| SH01 - Return of Allotment of shares | 06 April 2017 | |
| SH01 - Return of Allotment of shares | 06 April 2017 | |
| SH01 - Return of Allotment of shares | 06 April 2017 | |
| SH01 - Return of Allotment of shares | 06 April 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| AP01 - Appointment of director | 04 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| SH01 - Return of Allotment of shares | 21 March 2017 | |
| CS01 - N/A | 29 December 2016 | |
| AA - Annual Accounts | 20 August 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| SH01 - Return of Allotment of shares | 12 July 2016 | |
| SH01 - Return of Allotment of shares | 12 July 2016 | |
| SH01 - Return of Allotment of shares | 12 July 2016 | |
| SH01 - Return of Allotment of shares | 12 July 2016 | |
| SH01 - Return of Allotment of shares | 12 July 2016 | |
| SH01 - Return of Allotment of shares | 12 July 2016 | |
| SH01 - Return of Allotment of shares | 12 July 2016 | |
| TM01 - Termination of appointment of director | 30 April 2016 | |
| AP01 - Appointment of director | 16 February 2016 | |
| SH01 - Return of Allotment of shares | 16 February 2016 | |
| SH01 - Return of Allotment of shares | 10 February 2016 | |
| AP03 - Appointment of secretary | 10 February 2016 | |
| TM02 - Termination of appointment of secretary | 10 February 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| RP04 - N/A | 21 January 2016 | |
| SH01 - Return of Allotment of shares | 05 January 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 22 September 2015 | |
| RESOLUTIONS - N/A | 09 September 2015 | |
| AAMD - Amended Accounts | 17 April 2015 | |
| SH01 - Return of Allotment of shares | 04 March 2015 | |
| RESOLUTIONS - N/A | 19 January 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| CH03 - Change of particulars for secretary | 29 December 2014 | |
| AD01 - Change of registered office address | 29 December 2014 | |
| SH01 - Return of Allotment of shares | 27 November 2014 | |
| SH06 - Notice of cancellation of shares | 05 November 2014 | |
| AA - Annual Accounts | 21 October 2014 | |
| AP01 - Appointment of director | 10 October 2014 | |
| AP01 - Appointment of director | 08 October 2014 | |
| TM01 - Termination of appointment of director | 03 October 2014 | |
| AP01 - Appointment of director | 03 October 2014 | |
| RESOLUTIONS - N/A | 10 September 2014 | |
| SH01 - Return of Allotment of shares | 04 September 2014 | |
| RESOLUTIONS - N/A | 05 August 2014 | |
| RESOLUTIONS - N/A | 05 August 2014 | |
| RESOLUTIONS - N/A | 05 August 2014 | |
| RESOLUTIONS - N/A | 05 August 2014 | |
| RESOLUTIONS - N/A | 05 August 2014 | |
| RESOLUTIONS - N/A | 05 August 2014 | |
| SH06 - Notice of cancellation of shares | 05 August 2014 | |
| CH03 - Change of particulars for secretary | 02 June 2014 | |
| AD01 - Change of registered office address | 01 June 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| SH01 - Return of Allotment of shares | 25 February 2014 | |
| MR01 - N/A | 18 December 2013 | |
| AA - Annual Accounts | 25 October 2013 | |
| AP01 - Appointment of director | 30 September 2013 | |
| AP01 - Appointment of director | 30 September 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| CH03 - Change of particulars for secretary | 14 March 2013 | |
| CH01 - Change of particulars for director | 14 March 2013 | |
| CH01 - Change of particulars for director | 14 March 2013 | |
| AD01 - Change of registered office address | 14 March 2013 | |
| AD01 - Change of registered office address | 14 March 2013 | |
| SH01 - Return of Allotment of shares | 03 January 2013 | |
| TM01 - Termination of appointment of director | 21 October 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| CH01 - Change of particulars for director | 27 January 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AP01 - Appointment of director | 15 February 2011 | |
| AD01 - Change of registered office address | 03 December 2010 | |
| CERTNM - Change of name certificate | 22 November 2010 | |
| NEWINC - New incorporation documents | 22 January 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 August 2018 | Outstanding |
N/A |
| A registered charge | 28 November 2013 | Outstanding |
N/A |
