EXTREMIS TECHNOLOGY LIMITED

Company is dissolved

General Information

NAME
EXTREMIS TECHNOLOGY LIMITED

COMPANY NUMBER
07133802

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
22/01/2010 (14 years and 11 months old)

WEBSITE
www.extremistechnology.com

CONFIRMATION STATEMENT MADE UP TO
29/12/2020

ACCOUNTS MADE UP TO
31/01/2021

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PREVIOUS NAMES
22/01/2010 22/11/2010
ADVANCED ECO BUILDINGS LIMITED

REGISTERED ADDRESS

8 THE ROWELLS, COTTENHAM, CAMBRIDGE
CAMBRIDGESHIRE
CB24 8XJ

Telephone: 01953859139
TPS: No

TRADING ADDRESSES

8 The Rowells
Cottenham
CAMBRIDGE
CB24 8XJ

Telephone: 859139

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £270.2k

6.11%

TOTAL LIABILITIES

£109.3k

17.20%

NET ASSETS

- £270.2k

6.11%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

267

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Roy Allan Newey (906731374) Appointed
Date: 17/10/2024	Event: New Board Member Robert Michael Hadfield (907615327) Appointed
Date: 16/08/2024	Event: New Board Member Robert Michael Hadfield (907615327) Appointed

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Credit Risk Overview

Want to learn more about EXTREMIS TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £270.2k

6.11%

TOTAL LIABILITIES

£109.3k

17.20%

NET ASSETS

- £270.2k

6.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

267

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIP MURRAY	Owned: 0.10 %	Shares: 166,667	Price per share: £0.00	Total Value: £1.67
REBEKKA GRUN VON JOLK	Owned: 0.12 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
ROWAN BEENTJE	Owned: 0.12 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
ELISABETH THISTLETHWAYTE	Owned: 0.12 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
SUSAN RIPPON	Owned: 0.10 %	Shares: 166,667	Price per share: £0.00	Total Value: £1.67
JOHN WALKER	Owned: 0.10 %	Shares: 166,667	Price per share: £0.00	Total Value: £1.67
STEVEN BRIDDON	Owned: 0.08 %	Shares: 133,334	Price per share: £0.00	Total Value: £1.33
ALISDAIR THOMPSON	Owned: 0.08 %	Shares: 133,334	Price per share: £0.00	Total Value: £1.33
RAMONA LIBEROFF	Owned: 0.08 %	Shares: 133,334	Price per share: £0.00	Total Value: £1.33
MAX LEVER	Owned: 0.08 %	Shares: 133,333	Price per share: £0.00	Total Value: £1.33
BRIAN CHARLES SMITH	Owned: 0.08 %	Shares: 133,333	Price per share: £0.00	Total Value: £1.33
TEJPAL AJJI	Owned: 0.07 %	Shares: 110,001	Price per share: £0.00	Total Value: £1.10
STEPHEN HUNTER	Owned: 0.05 %	Shares: 86,668	Price per share: £0.00	Total Value: £0.87
WILLIAM WATSON	Owned: 0.05 %	Shares: 83,334	Price per share: £0.00	Total Value: £0.83
STEPHEN DUROJAIYE	Owned: 0.05 %	Shares: 76,667	Price per share: £0.00	Total Value: £0.77
KEVIN RHOADES	Owned: 0.04 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.67
KATHARINE HILL	Owned: 0.04 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.67
CAROLINE FLEMING	Owned: 0.04 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.67
DAVID STUART	Owned: 0.04 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.67
GORDON SOMMERVILLE	Owned: 0.04 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.67
CHARLES CATOR	Owned: 0.04 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.67
BENJAMIN HANDLEY	Owned: 0.04 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.67
MARIANNA FOSSICK	Owned: 0.20 %	Shares: 333,334	Price per share: £0.00	Total Value: £3.33
GRAEME SMITH	Owned: 0.04 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.67
SUZANNE BIEGEL	Owned: 0.04 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.67
URSEL BARNES	Owned: 0.82 %	Shares: 1,333,334	Price per share: £0.00	Total Value: £13.33
EDWARD LEEK	Owned: 0.61 %	Shares: 1,000,001	Price per share: £0.00	Total Value: £10.00
EMMA CAPELLO	Owned: 0.61 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £10.00
VICTORIA O'CONNELL	Owned: 0.20 %	Shares: 333,334	Price per share: £0.00	Total Value: £3.33
NIALL MCKELVIE	Owned: 0.20 %	Shares: 333,334	Price per share: £0.00	Total Value: £3.33
MICHELLE SALTER	Owned: 0.49 %	Shares: 800,000	Price per share: £0.00	Total Value: £8.00
ROGER LEESE	Owned: 0.20 %	Shares: 333,334	Price per share: £0.00	Total Value: £3.33
ROGER LEESE	Owned: 0.20 %	Shares: 333,334	Price per share: £0.00	Total Value: £3.33
RODERICK BOWEN	Owned: 0.41 %	Shares: 666,668	Price per share: £0.00	Total Value: £6.67
ALVAR CHAMBERS	Owned: 0.41 %	Shares: 666,667	Price per share: £0.00	Total Value: £6.67
DANIEL SAVILLE	Owned: 0.41 %	Shares: 666,667	Price per share: £0.00	Total Value: £6.67
PHILIP MURRAY	Owned: 0.20 %	Shares: 333,333	Price per share: £0.00	Total Value: £3.33
DAVID LOUIS HOPKINS	Owned: 0.20 %	Shares: 333,333	Price per share: £0.00	Total Value: £3.33
SARAH WYATT	Owned: 0.16 %	Shares: 266,668	Price per share: £0.00	Total Value: £2.67
SIMON TOMPSETT	Owned: 0.16 %	Shares: 266,667	Price per share: £0.00	Total Value: £2.67
MAX LEVER	Owned: 0.12 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
CYPRIAN BRUCK	Owned: 0.41 %	Shares: 666,667	Price per share: £0.00	Total Value: £6.67
GARY KING	Owned: 0.41 %	Shares: 666,667	Price per share: £0.00	Total Value: £6.67
DARREN ABBOTT	Owned: 0.41 %	Shares: 666,667	Price per share: £0.00	Total Value: £6.67
HARRY CATOR	Owned: 0.41 %	Shares: 666,667	Price per share: £0.00	Total Value: £6.67
WILLEMIJN GELDORP	Owned: 0.41 %	Shares: 666,667	Price per share: £0.00	Total Value: £6.67
MICHAEL KORVIN	Owned: 0.41 %	Shares: 666,667	Price per share: £0.00	Total Value: £6.67
PHILIP MURRAY	Owned: 0.35 %	Shares: 566,667	Price per share: £0.00	Total Value: £5.67
KEITH MACINTOSH	Owned: 0.29 %	Shares: 466,667	Price per share: £0.00	Total Value: £4.67
ROY ALLAN NEWEY	Owned: 0.25 %	Shares: 400,000	Price per share: £0.00	Total Value: £4.00
MARK NICOLAIDES	Owned: 0.20 %	Shares: 333,334	Price per share: £0.00	Total Value: £3.33
STEPHEN SMITH	Owned: 0.20 %	Shares: 333,334	Price per share: £0.00	Total Value: £3.33
IAN ROBERTSON	Owned: 0.20 %	Shares: 333,334	Price per share: £0.00	Total Value: £3.33
DAVID MAURICE WATSON	Owned: 13.12 %	Shares: 21,412,500	Price per share: £0.00	Total Value: £214.13
DAVID LOUIS HOPKINS	Owned: 12.95 %	Shares: 21,130,667	Price per share: £0.00	Total Value: £211.31
JULIA MADELINE GLENN	Owned: 6.41 %	Shares: 10,466,000	Price per share: £0.00	Total Value: £104.66
BIRDFLIGHT INVESTMENTS CATOR	Owned: 6.13 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £100.00
BRIAN CHARLES SMITH	Owned: 5.93 %	Shares: 9,671,666	Price per share: £0.00	Total Value: £96.72
JEREMY STUART FRASER	Owned: 3.91 %	Shares: 6,381,331	Price per share: £0.00	Total Value: £63.81
ANDREW CHARLES WOOD	Owned: 3.72 %	Shares: 6,066,667	Price per share: £0.00	Total Value: £60.67
ROBERT MICHAEL HADFIELD	Owned: 3.36 %	Shares: 5,486,659	Price per share: £0.00	Total Value: £54.87
EXEMPLAS HOLDINGS LTD	Owned: 3.06 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £50.00
MARK CATOR	Owned: 3.00 %	Shares: 4,900,000	Price per share: £0.00	Total Value: £49.00
MARIE-LUCE O'DRISCOLL	Owned: 2.57 %	Shares: 4,200,000	Price per share: £0.00	Total Value: £42.00
MARK CHAPMAN	Owned: 2.45 %	Shares: 4,000,001	Price per share: £0.00	Total Value: £40.00
CHRISTOPHER BARLOW	Owned: 2.02 %	Shares: 3,300,000	Price per share: £0.00	Total Value: £33.00
YINGHUI WANG	Owned: 1.27 %	Shares: 2,066,667	Price per share: £0.00	Total Value: £20.67
DAVID L. SHAW	Owned: 1.02 %	Shares: 1,666,667	Price per share: £0.00	Total Value: £16.67
JONATHAN PEARSON	Owned: 0.92 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £15.00
SIMON GOODMAN	Owned: 0.92 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £15.00
STEPHEN MURDOCH	Owned: 0.82 %	Shares: 1,333,334	Price per share: £0.00	Total Value: £13.33
MARK DAVID ASPINALL	Owned: 13.83 %	Shares: 22,569,167	Price per share: £0.00	Total Value: £225.69
HENRY CATCHPOLE	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
DANIEL PALMER	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
EDWARD NISBET	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
DOUGAL KEITH	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
COLIN WILSON	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
TOM FROST	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
IVOR CHOMACKI	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
BAARD BUGGE	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
TOM OXLEY	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
JIUNN HWA CHAN	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
LISA RODWELL	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
VIJAY DAMLE	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
MARK PARLOUR	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
MARK GAHAGAN	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
NICHOLAS TENHUE	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
MARTIN SALE	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
KEVAN WILLIAMS	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
KEITH STREET	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
MARK FIRMAN	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
LORENZO ALLINI	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
PETER HAMMOND	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
ANDREW PREWER	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
AMY LINFORD	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
ANTHONY MOORE	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
ANOUAR ASSOUALI	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
RAHUL TIMILSINA	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
PULKIT GOEL	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
GRAHAM CROSS	Owned: 0.00 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.03
AMER WADI	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
ROBERT SMEATH	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
MARK STANLEY	Owned: 0.00 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.04
HELEN PICKEN	Owned: 0.00 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.03
LESLIE FARRELL	Owned: 0.00 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.03
LYNNE AUSTIN	Owned: 0.00 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.03
LISA WATERMAN	Owned: 0.00 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.03
ROB BOLL	Owned: 0.00 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.03
JAMES HUXTABLE	Owned: 0.00 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.03
MARK LEDGER	Owned: 0.00 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.03
TERENCE SHAH	Owned: 0.00 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.03
TOM HOLDER	Owned: 0.00 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.03
SIMON DANIEL	Owned: 0.00 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.03
ROBERT MANLEY	Owned: 0.00 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.03
CHARLES FORRESTER	Owned: 0.00 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.03
ANNE ASPINALL	Owned: 0.00 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.03
GARETH PARSONS	Owned: 0.00 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.03
PAUL BLISS	Owned: 0.00 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.03
MATTHEW HARRIS	Owned: 0.00 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.03
RITA BULUSU	Owned: 0.00 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.03
HANNAH SHEATH	Owned: 0.00 %	Shares: 2,667	Price per share: £0.00	Total Value: £0.03
TUNVIRA PATEL	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
ANDREW SEWARD	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
STUART GOURLEY	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
HELEN CAITHNESS	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
STEVEN PURVIS	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
RAMIN TAKIN	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
JUSTIN ROWAN	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
AUDREY HEPPLESTON	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
MATTHEW GODWIN	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
LUKE SELLS	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
TIM SHORT	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
ASHLEY ELSDON	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
TIMOTHY DENDY	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
TIM SELL	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
CLENNELL COLLINGWOOD	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
LOUISE HARNBY	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
VICTORIA ASPINALL	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
TOM GREEN	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
EMILY SHERWOOD	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
FIONA LETTICE	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
JOANNA KOSZELA	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
DANILO BARANI	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
STUART ROGERS	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
ELSEGOOD SIMON	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
JEFFREY CUTLER	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
KAREN MOUNTFORD	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
LLOYD MILLARD	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
MARC KIRKWOOD	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
JOHN PACKMAN	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
JOHN WEBSTER	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
JOSEPH WALSH	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
RACHEL BRISLEY	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
OSAMA JAMIL	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
ANDREW SHERWOOD	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
MILES WILLIAM GRIFFITHS	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
SAMANTHA WARWICK	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
SATNAM RAI	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
ROGER PALMER	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
RICHARD ROCHE	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
RODNEY ALDERTON	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
SAVITRIE BAICHOO	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
ADRIAN GAY	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
AILSON J. DE MORAES	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
CROWDCUBE LIMITED	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
SEAN CLARK	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
RICHARD PATEY	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
LUCY MOUNTFORD	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
MICHAEL COX	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
KIERAN MILES	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
GEORGE KOHLER	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
JON CARTER	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
RICHARD AUKLAND	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
RICHARD HARVEY	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
PHILL GREATBATCH	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
NEIL PREM	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
PHILIP GRANGER-QUINN	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
ALEX MENHAMS	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
TOBIAS VAN AMSTEL	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
VERITY ANN SMITH	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
MALCOLM SKINGLE	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
STEWART PRIOR	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
STUART CATCHPOLE	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
TIM FOX	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
RICHARD NEUDEGG	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
GRAHAM HUNT	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
JOE COLEMAN	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
VICTORIA FOX	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
ASSIBA ABES	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
CILLIAN HICKEY	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
FRITZ DJABEA	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
STEFFAN AQUARONE	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
CHRISTOPHER DURING	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
CLARE GARBETT	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
DANIEL COUGHLAN	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
ANDREJ SAHAJ	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
BENJAMIN KOTT	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
CAROLE RAKE	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
DORIAN HINDMARSH	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
JAMIE DURBIN	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
JANA PATEY	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
JASON HEGARTY	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
HAZEL ORD	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
HOLLY GLAISTER	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
JAMES BUSBY	Owned: 0.00 %	Shares: 667	Price per share: £0.00	Total Value: £0.01
MATTHEW BULLOCK	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
QURESH MUKADAM	Owned: 0.00 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
SUSAN MILNE	Owned: 0.04 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.67
PAUL LEVETT	Owned: 0.04 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.67
NEHA PURI	Owned: 0.04 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.67
MARY WALL	Owned: 0.04 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.67
ADAM IRVINE	Owned: 0.04 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.67
AUSTIN MARK MCGRATH	Owned: 0.04 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.67
ANDREW CRAIG	Owned: 0.04 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.67
ASHIF MANJOTHI	Owned: 0.04 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.67
DANIELE VIAPPIANI	Owned: 0.04 %	Shares: 60,000	Price per share: £0.00	Total Value: £0.60
BJARNE THELIN	Owned: 0.04 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.67
JOY WHYTE	Owned: 0.03 %	Shares: 53,334	Price per share: £0.00	Total Value: £0.53
ALEX WATSON	Owned: 0.03 %	Shares: 46,667	Price per share: £0.00	Total Value: £0.47
ROWAN STURCH	Owned: 0.02 %	Shares: 40,001	Price per share: £0.00	Total Value: £0.40
MARK RIXON	Owned: 0.02 %	Shares: 34,667	Price per share: £0.00	Total Value: £0.35
IAN GRANT	Owned: 0.04 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.67
BENJAMIN WILLIAMSON	Owned: 0.02 %	Shares: 33,334	Price per share: £0.00	Total Value: £0.33
BEN WARDLE	Owned: 0.02 %	Shares: 33,334	Price per share: £0.00	Total Value: £0.33
CHRISTOPHER RICE	Owned: 0.02 %	Shares: 33,334	Price per share: £0.00	Total Value: £0.33
MATT NICHOLS	Owned: 0.02 %	Shares: 33,334	Price per share: £0.00	Total Value: £0.33
CHRIS KIRK	Owned: 0.02 %	Shares: 33,334	Price per share: £0.00	Total Value: £0.33
THOMAS COLCLOUGH	Owned: 0.02 %	Shares: 33,334	Price per share: £0.00	Total Value: £0.33
STEPHEN CORCORAN	Owned: 0.02 %	Shares: 33,334	Price per share: £0.00	Total Value: £0.33
ANNE HAWORTH	Owned: 0.02 %	Shares: 33,334	Price per share: £0.00	Total Value: £0.33
ROBERT DROY	Owned: 0.02 %	Shares: 33,334	Price per share: £0.00	Total Value: £0.33
TIMOTHY PARSONS	Owned: 0.02 %	Shares: 33,334	Price per share: £0.00	Total Value: £0.33
JOHN PAUL COOK	Owned: 0.02 %	Shares: 33,334	Price per share: £0.00	Total Value: £0.33
ANDREW PALMER	Owned: 0.02 %	Shares: 33,334	Price per share: £0.00	Total Value: £0.33
ANDREW BROOK	Owned: 0.02 %	Shares: 33,334	Price per share: £0.00	Total Value: £0.33
ALFONSO MONROY OLASCOAGA	Owned: 0.02 %	Shares: 33,334	Price per share: £0.00	Total Value: £0.33
KEVIN PARSLOW	Owned: 0.02 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.30
STEPHEN CARVER	Owned: 0.02 %	Shares: 26,667	Price per share: £0.00	Total Value: £0.27
RUSSELL LONGLEY	Owned: 0.01 %	Shares: 24,000	Price per share: £0.00	Total Value: £0.24
JULIAN BIDWELL	Owned: 0.01 %	Shares: 16,667	Price per share: £0.00	Total Value: £0.17
HUGH GARAI	Owned: 0.01 %	Shares: 16,667	Price per share: £0.00	Total Value: £0.17
DEAN SKIVINGTON	Owned: 0.01 %	Shares: 16,667	Price per share: £0.00	Total Value: £0.17
ROB TUFFNELL	Owned: 0.01 %	Shares: 16,667	Price per share: £0.00	Total Value: £0.17
SUZANNE PERRY	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
SHENAZ OREEAWON	Owned: 0.01 %	Shares: 13,334	Price per share: £0.00	Total Value: £0.13
TIARNAN MAGILL	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
GRANIA O'MAHONY	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
DAVID LYNCH	Owned: 0.01 %	Shares: 13,334	Price per share: £0.00	Total Value: £0.13
PAUL CAMPY	Owned: 0.01 %	Shares: 13,334	Price per share: £0.00	Total Value: £0.13
ALEX CHEUNG	Owned: 0.01 %	Shares: 13,334	Price per share: £0.00	Total Value: £0.13
MARTYN WOOD	Owned: 0.01 %	Shares: 13,334	Price per share: £0.00	Total Value: £0.13
KATRINA CRUZ	Owned: 0.01 %	Shares: 13,334	Price per share: £0.00	Total Value: £0.13
CHITHRA LAKSHMANAN	Owned: 0.01 %	Shares: 13,334	Price per share: £0.00	Total Value: £0.13
ALISON ARNOTT	Owned: 0.01 %	Shares: 13,334	Price per share: £0.00	Total Value: £0.13
AZAD ALI	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
ANTHONY COLWELL	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
ALEXANDER CHAMBERS	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
ROB REDPATH LTD	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
CLARE JONES	Owned: 0.01 %	Shares: 8,667	Price per share: £0.00	Total Value: £0.09
AAMIR ABIDEEN	Owned: 0.00 %	Shares: 7,334	Price per share: £0.00	Total Value: £0.07
ROLAND DE MARSANGY	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
GRAZIOLI LORENZO	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
GARETH HUNTER	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
JAMES BURTON	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
JAIZKI ARTEAGABEITIA PEREA	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
EMANUEL BESKA	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
DAVID DE RIJKE	Owned: 0.00 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark David Aspinall Born in Aug 1959	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 13	View Report
David Maurice Watson Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
David Maurice Watson Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Ian Michael Harris Born in Jul 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Andrew David Gowen Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Roy Allan Newey (906731374) Appointed
Date: 17/10/2024	Event: New Board Member Robert Michael Hadfield (907615327) Appointed
Date: 16/08/2024	Event: New Board Member Robert Michael Hadfield (907615327) Appointed
Date: 11/04/2024	Event: New Board Member Mark David Aspinall (915619021) Appointed
Date: 24/01/2024	Event: New Board Member Yinghui Wang (922875637) Appointed
Date: 27/07/2023	Event: New Board Member Roy Allan Newey (906731374) Appointed
Date: 14/04/2023	Event: New Board Member Jeremy Stuart Fraser (913757117) Appointed
Date: 13/01/2023	Event: New Board Member Mark David Aspinall (915619021) Appointed
Date: 05/01/2023	Event: New Board Member Roy Allan Newey (906731374) Appointed
Date: 27/07/2022	Event: New Board Member Yinghui Wang (922875637) Appointed
Date: 22/03/2022	Event: New Board Member Yinghui Wang (922875637) Appointed
Date: 05/10/2021	Event: New Accounts filed
Date: 19/03/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: Change in Reg. Office
Date: 22/03/2019	Event: New Accounts filed
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Board Member Robert Michael Hadfield (907615327) Appointed
Date: 28/04/2018	Event: New Accounts filed
Date: 27/02/2018	Event: Julia Madeline Glenn (917016138) has left the board
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Board Member Yinghui Wang (922875637) Appointed
Date: 10/04/2017	Event: New Board Member Jeremy Stuart Fraser (913757117) Appointed
Date: 06/04/2017	Event: Marie-Luce O'Driscoll (919148415) has left the board
Date: 06/04/2017	Event: Andrew Charles Wood (907304905) has left the board
Date: 06/04/2017	Event: New Board Member Roy Allan Newey (906731374) Appointed
Date: 30/03/2017	Event: David Louis Hopkins (914239523) has left the board
Date: 23/01/2017	Event: New Annual Return filed
Date: 24/08/2016	Event: New Accounts filed
Date: 04/08/2016	Event: New Board Member Brian Charles Smith (921139287) Appointed
Date: 04/05/2016	Event: Kevin Parslow (914708122) has left the board
Date: 25/02/2016	Event: New Board Member Kevin Parslow (914708122) Appointed
Date: 25/02/2016	Event: Kevin Parslow (920518279) has left the board
Date: 25/02/2016	Event: New Board Member Kevin Parslow (914708122) Appointed
Date: 25/02/2016	Event: Kevin Parslow (920518279) has left the board
Date: 18/02/2016	Event: New Board Member Kevin Parslow (920518279) Appointed
Date: 18/02/2016	Event: New Board Member Kevin Parslow (920518279) Appointed
Date: 12/02/2016	Event: David Maurice Watson (914839445) has left the board
Date: 12/02/2016	Event: New Company Secretary Mark David Aspinall (920500349) Appointed
Date: 12/02/2016	Event: David Maurice Watson (914839445) has left the board
Date: 12/02/2016	Event: New Company Secretary Mark David Aspinall (920500349) Appointed
Date: 03/02/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 03/01/2015	Event: New Annual Return filed
Date: 31/12/2014	Event: Change in Reg. Office
Date: 24/10/2014	Event: New Accounts filed
Date: 14/10/2014	Event: Andrew Wood (919161382) has left the board

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EXTREMIS TECHNOLOGY LIMITED

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™