EXTRASOURCE LIMITED
Non-Trading
General Information
NAME
EXTRASOURCE LIMITED
COMPANY NUMBER
07767315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/09/2011
(13 years and 2 months old)
WEBSITE
PINNACLE-TELECOM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BASINGSTOKE
RG25 2AD
Glebe Farm
Down Street
Dummer
BASINGSTOKE
RG25 2AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINNACLE MANAGED SERVICES LIMITED | Non-Trading | View Report |
| EXTRASOURCE LIMITED | Non-Trading | View Report |
| PINNACLE TELECOM (WALES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXTRASOURCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTRASOURCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRASOURCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 90 Past: 1 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 84 Past: 3 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 36 Past: 16 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 68 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 10/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | James Neil Wilson (925682951) has left the board |
| 09/04/2019 | New Board Member James Neil Wilson (914233025) Appointed |
| 05/04/2019 | Paul James Bradford (925683326) has left the board |
| 05/04/2019 | New Board Member Paul James Bradford (924539910) Appointed |
| 01/04/2019 | New Company Secretary James Neil Wilson (925687567) Appointed |
| 29/03/2019 | New Board Member James Neil Wilson (925682951) Appointed |
| 29/03/2019 | Change in Reg. Office |
| 29/03/2019 | New Board Member Alex James Moody (907973728) Appointed |
| 29/03/2019 | New Board Member Mathew Owen Kirk (918752027) Appointed |
| 29/03/2019 | New Board Member Paul James Bradford (925683326) Appointed |
| 29/03/2019 | New Board Member David Charles Phillips (900577520) Appointed |
| 29/03/2019 | Dean Anthony Stewart (904872827) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 12/02/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 17/04/2014 | Ian Norman Ryley (902466234) has left the board |
| 17/04/2014 | Lisa Marie Ryley (900726766) has left the board |
| 11/02/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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