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Extransec Ltd
Extransec Ltd is a dissolved company incorporated on 3 April 2018 with the registered office located in . Extransec Ltd was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 January 2025
(9 months ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11287579
Private limited company
Age
7 years
Incorporated
3 April 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 September 2024
(1 year 1 month ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Extransec Ltd
Contact
Update Details
Address
46 Galapagos Grove Galapagos Grove
Bletchley
Milton Keynes
MK3 5NX
England
Address changed on
25 Oct 2024
(1 year ago)
Previous address was
Companies in
Telephone
020 34881083
Email
Unreported
Website
Extransec.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Junaid Farooqui
PSC • Director • British • Lives in England • Born in Dec 1976 • Security Consultant
Roy Winston Warner
Director • It Consultant • British • Lives in UK • Born in Jan 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Technology Oasis Limited
Junaid Samad Farooqui is a mutual person.
Dissolved
Education Up Ltd
Junaid Samad Farooqui is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5
Decreased by £38 (-88%)
Total Liabilities
£0
Same as previous period
Net Assets
£5
Decreased by £38 (-88%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 14 Jan 2025
Mr Junaid Samad Farooqui Details Changed
11 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year Ago on 29 Oct 2024
Registers Moved To Inspection Address
1 Year Ago on 25 Oct 2024
Mr Junaid Farooqui (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Mr Junaid Farooqui (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Registers Moved To Inspection Address
1 Year Ago on 24 Oct 2024
Inspection Address Changed
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year Ago on 20 Oct 2024
Registered Address Changed
1 Year Ago on 19 Oct 2024
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
Director's details changed for Mr Junaid Samad Farooqui on 12 November 2024
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Register(s) moved to registered inspection location 46 Galapagos Grove Bletchley Milton Keynes MK3 5NX
Submitted on 25 Oct 2024
Change of details for Mr Junaid Farooqui as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Register inspection address has been changed to 46 Galapagos Grove Bletchley Milton Keynes MK3 5NX
Submitted on 24 Oct 2024
Withdrawal of the directors' residential address register information from the public register
Submitted on 24 Oct 2024
Elect to keep the directors' register information on the public register
Submitted on 24 Oct 2024
Change of details for Mr Junaid Farooqui as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Register(s) moved to registered inspection location 46 Galapagos Grove Bletchley Milton Keynes MK3 5NX
Submitted on 24 Oct 2024
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Repayment History
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