Introduction
Watch Company
E
EXTINGTEC UK LTD
EXTINGTEC UK LTD is an active company incorporated on 13 November 2024 with the registered office located in Ruislip,. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production and 1 other business activity. EXTINGTEC UK LTD was registered 1 year ago.(SIC: 71121, 71129)
Status
active
Active since 1 years ago
Company No
16077092
LTD Company
Age
1 Years
Incorporated 13 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 August 2026
Period: 13 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
2nd Floor College House 17 King Edwards Road, Ruislip,, HA4 7AE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GAFFNEY, Scott
Active17 King Edwards Road, LondonHA4 7AE
Born August 1969
Director
Appointed 13 Nov 2024
GAFFNEY, Scott
17 King Edwards Road, LondonHA4 7AE
Born August 1969
Director
13 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Scott Gaffney
Active17 King Edwards Road, LondonHA4 7AE
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2024
Mr Scott Gaffney
17 King Edwards Road, LondonHA4 7AE
Born August 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2024
Active
Filing History
2
Description
Type
Date Filed
Document