NETEXTREMITY LTD - EDINBURGH


Company Profile Company Filings

Overview

NETEXTREMITY LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NETEXTREMITY LTD was incorporated 31 years ago on 25/05/1993 and has the registered number: SC144593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NETEXTREMITY LTD - EDINBURGH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PORT EDGAR MARINA
EDINBURGH
LOTHIAN
EH30 9SQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
NETXWORLD.COM LTD. (until 07/03/2012)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN HAIG HENDERSON Mar 1966 British Director 1994-02-12 CURRENT
MISS JULIA HENDERSON May 1968 Secretary 2009-01-15 CURRENT
COSEC LIMITED Corporate Nominee Secretary 1993-05-25 UNTIL 1993-05-25 RESIGNED
KATHRYN ELIZABETH HENDERSON Secretary 1994-02-12 UNTIL 2009-01-12 RESIGNED
CODIR LIMITED Corporate Nominee Director 1993-05-25 UNTIL 1993-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Haig Henderson 2016-04-06 3/1966 Dunfermline   Fife Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDINBURGH BOAT CHARTERS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport

Free Reports Available

Report Date Filed Date of Report Assets
NETEXTREMITY_LTD - Accounts 2024-06-15 30-09-2023 £17,067 Cash £345,157 equity
NETEXTREMITY_LTD - Accounts 2023-06-28 30-09-2022 £17,267 Cash £288,064 equity
NETEXTREMITY_LTD - Accounts 2022-04-02 30-09-2021 £79,548 Cash £300,749 equity
NETEXTREMITY_LTD - Accounts 2021-07-01 30-09-2020 £66,905 Cash £157,651 equity
NETEXTREMITY_LTD - Accounts 2020-06-19 30-09-2019 £28,983 Cash £165,343 equity
Netextremity Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-22 30-09-2018 £37,393 Cash £166,233 equity
Netextremity Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-28 30-09-2017 £54,230 Cash £203,217 equity
Netextremity Ltd - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £59,164 Cash £213,860 equity
Netextremity Ltd - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £42,114 Cash £209,480 equity
Netextremity Ltd - Abbreviated accounts 2015-06-27 30-09-2014 £49,885 Cash

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