About

Registered Number: 03233373
Date of Incorporation: 02/08/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ

 

Based in Suffolk, Netxtra Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". The organisation has 5 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDINGHAM, Simon John 23 August 1996 12 April 2019 1
PALMER, Simon 07 October 2016 12 April 2019 1
ROBERTSON, Martin James 14 August 2006 28 March 2014 1
SCHRIMPFF, Robert William 23 August 1996 12 April 2019 1
WILLIAMSON, Clive Edmund 06 October 2000 01 August 2003 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AP01 - Appointment of director 22 November 2019
TM01 - Termination of appointment of director 11 November 2019
CS01 - N/A 13 September 2019
RESOLUTIONS - N/A 20 May 2019
RESOLUTIONS - N/A 20 May 2019
SH08 - Notice of name or other designation of class of shares 17 May 2019
AA01 - Change of accounting reference date 16 May 2019
PSC02 - N/A 18 April 2019
PSC07 - N/A 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
TM02 - Termination of appointment of secretary 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
AP01 - Appointment of director 18 April 2019
AP01 - Appointment of director 18 April 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 29 June 2017
AP01 - Appointment of director 09 November 2016
SH01 - Return of Allotment of shares 04 November 2016
RESOLUTIONS - N/A 27 October 2016
RESOLUTIONS - N/A 21 October 2016
SH06 - Notice of cancellation of shares 21 October 2016
SH03 - Return of purchase of own shares 21 October 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 26 June 2014
TM01 - Termination of appointment of director 28 March 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 27 June 2013
AD01 - Change of registered office address 03 April 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 13 June 2012
RESOLUTIONS - N/A 12 April 2012
AR01 - Annual Return 05 August 2011
CH01 - Change of particulars for director 05 August 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 11 June 2010
363a - Annual Return 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2009
AA - Annual Accounts 15 May 2009
169 - Return by a company purchasing its own shares 11 November 2008
169 - Return by a company purchasing its own shares 11 November 2008
169 - Return by a company purchasing its own shares 11 November 2008
363a - Annual Return 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 30 July 2007
169 - Return by a company purchasing its own shares 06 February 2007
169 - Return by a company purchasing its own shares 06 February 2007
169 - Return by a company purchasing its own shares 06 February 2007
169 - Return by a company purchasing its own shares 06 February 2007
288a - Notice of appointment of directors or secretaries 30 November 2006
363s - Annual Return 08 September 2006
AA - Annual Accounts 28 July 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 19 September 2005
288a - Notice of appointment of directors or secretaries 30 September 2004
363s - Annual Return 02 September 2004
AA - Annual Accounts 20 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 01 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2003
RESOLUTIONS - N/A 08 November 2002
RESOLUTIONS - N/A 08 November 2002
363s - Annual Return 09 August 2002
AA - Annual Accounts 30 July 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
RESOLUTIONS - N/A 31 May 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
288c - Notice of change of directors or secretaries or in their particulars 21 January 2002
363s - Annual Return 02 November 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
RESOLUTIONS - N/A 30 July 2001
RESOLUTIONS - N/A 30 July 2001
RESOLUTIONS - N/A 30 July 2001
RESOLUTIONS - N/A 30 July 2001
123 - Notice of increase in nominal capital 30 July 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 July 2001
AA - Annual Accounts 25 July 2001
287 - Change in situation or address of Registered Office 04 June 2001
287 - Change in situation or address of Registered Office 22 May 2001
288a - Notice of appointment of directors or secretaries 24 October 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
363s - Annual Return 19 September 2000
AA - Annual Accounts 26 July 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 06 May 1999
363s - Annual Return 22 September 1998
RESOLUTIONS - N/A 04 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1998
123 - Notice of increase in nominal capital 04 August 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 22 August 1997
225 - Change of Accounting Reference Date 10 June 1997
288 - N/A 09 September 1996
288 - N/A 09 September 1996
288 - N/A 09 September 1996
288 - N/A 09 September 1996
RESOLUTIONS - N/A 05 September 1996
CERTNM - Change of name certificate 04 September 1996
287 - Change in situation or address of Registered Office 02 September 1996
NEWINC - New incorporation documents 02 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.