EXTRASOURCE LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

EXTRASOURCE LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
EXTRASOURCE LIMITED was incorporated 12 years ago on 08/09/2011 and has the registered number: 07767315. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EXTRASOURCE LIMITED - BASINGSTOKE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GLEBE FARM DOWN STREET
BASINGSTOKE
RG25 2AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NEIL WILSON May 1966 British Director 2019-03-01 CURRENT
MR DAVID CHARLES PHILLIPS Jun 1968 British Director 2019-03-01 CURRENT
MR ALEX JAMES MOODY Oct 1968 British Director 2019-03-01 CURRENT
MR MATHEW OWEN KIRK May 1970 British Director 2019-03-01 CURRENT
MR PAUL JAMES BRADFORD Oct 1968 British Director 2019-03-01 CURRENT
MR JAMES NEIL WILSON Secretary 2019-03-01 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2011-09-08 UNTIL 2011-09-08 RESIGNED
MRS LISA MARIE RYLEY Sep 1963 British Director 2011-09-08 UNTIL 2014-03-31 RESIGNED
MR IAN NORMAN RYLEY Jul 1958 British Director 2011-09-14 UNTIL 2014-03-31 RESIGNED
MR DEAN ANTHONY STEWART Mar 1966 British Director 2011-09-14 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinnacle Managed Services Ltd 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-29 31-03-2023 180 equity
ACCOUNTS - Final Accounts preparation 2022-12-29 31-03-2022 180 equity
EXTRASOURCE_LIMITED - Accounts 2020-01-07 30-04-2019

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