EXTRAC TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

EXTRAC TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXTRAC TECHNOLOGIES LIMITED was incorporated 3 years ago on 26/03/2021 and has the registered number: 13294725. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EXTRAC TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

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

23 KING STREET
LONDON
SW1Y 6QY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PERIDOT ACQUISITION COMPANY I LIMITED (until 05/04/2023)
VERDITE ACQUISITION COMPANY I LIMITED (until 15/06/2021)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID TURIN Apr 1959 American Director 2023-06-03 CURRENT
MRS KATIE JOANNE SHELTON -INNES Dec 1979 British Director 2023-03-23 CURRENT
MR JEFFREY PAUL PLOEN Feb 1950 American Director 2023-06-03 CURRENT
MR LANCE JASON BALLER Feb 1974 American Director 2023-03-23 CURRENT
MR KINGSLEY DEREK WILSON Mar 1975 British Director 2022-05-31 UNTIL 2023-03-23 RESIGNED
MR EDWARD PETER MCDERMOTT Jun 1982 British Director 2021-09-22 UNTIL 2022-05-31 RESIGNED
MS PENELOPE JANE MCDERMID Jun 1973 British Director 2021-03-26 UNTIL 2021-05-18 RESIGNED
MS PENELOPE JANE MCDERMID Jun 1973 British Director 2021-09-07 UNTIL 2022-05-31 RESIGNED
MR JAMES DOUGLAS INNES Jul 1975 British Director 2021-05-18 UNTIL 2023-06-03 RESIGNED
MR ROBIN WILLIAM CAMPBELL Sep 1956 British Director 2021-09-07 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Paul Ploen 2023-08-02 2/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Daryl Mendelsberg 2023-07-20 - 2023-08-02 12/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Douglas Innes 2022-05-31 - 2023-07-20 7/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Penelope Jane Mcdermid 2021-03-26 - 2022-05-31 6/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EXTRAC TECHNOLOGIES LIMITED 2024-01-13 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - PERIDOT ACQUISITION COMPANY I LIMITED 2023-03-07 31-03-2022 £1 Cash £1 equity

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