Company Information for

EXTEC INTEGRATED SYSTEMS LIMITED

417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA,

Company Registration Number

02992812

Private Limited Company

Dissolved

About Extec Integrated Systems Ltd

EXTEC INTEGRATED SYSTEMS LIMITED was founded on 1994-11-21 and had its registered office in Greenford. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data

Company Name

EXTEC INTEGRATED SYSTEMS LIMITED

Legal Registered Office

GREENFORD
MIDDLESEX
UB6 8UA
Other companies in UB6

Previous Names

EXTEC HYBRIDS LIMITED

08/04/2002

Filing Information

Company Number	02992812
Date formed	1994-11-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2017-01-03
Type of accounts	DORMANT

Last Datalog update:

2017-03-29 17:41:28

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-01-03

Officer	Role	Occupation	Date Appointed	Country
Sharon Harris	Company Secretary		2012-04-25
Mark Anderson	Director	GROUP MARKETING DIRECTOR	2012-03-05	UNITED KINGDOM
Mark Anderson	Director	GROUP MARKETING DIRECTOR	2012-03-05	UNITED KINGDOM
Rakesh Sharma	Director	DIRECTOR	2010-07-09	UNITED KINGDOM
Rakesh Sharma	Director	DIRECTOR	2010-07-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mary Elizabeth Waldner	Director	2013-07-25	2016-03-16
Mary Elizabeth Waldner	Director	2013-07-25	2016-03-16
Paul David Dean	Director	2010-07-09	2013-03-31
Paul David Dean	Director	2010-07-09	2013-03-31
David Garbett-edwards	Company Secretary	2010-07-09	2012-04-25
David Garbett-edwards	Company Secretary	2010-07-09	2012-04-25
Andrew Norman Hamment	Director	2010-07-09	2012-03-05
Andrew Norman Hamment	Director	2010-07-09	2012-03-05
Francis William Bellion	Company Secretary	1994-11-21	2010-07-09
Francis William Bellion	Company Secretary	1994-11-21	2010-07-09
Francis William Bellion	Director	1994-11-21	2010-07-09
Douglas Errington	Director	1994-11-21	2010-07-09
Francis William Bellion	Director	1994-11-21	2010-07-09
Christopher Roy Warne	Director	1994-11-21	2010-07-09
Douglas Errington	Director	1994-11-21	2010-07-09
Christopher Roy Warne	Director	1994-11-21	2010-07-09
Waterlow Secretaries Limited	Nominated Secretary	1994-11-21	1994-11-21
Waterlow Secretaries Limited	Nominated Secretary	1994-11-21	1994-11-21
Waterlow Nominees Limited	Nominated Director	1994-11-21	1994-11-21
Waterlow Nominees Limited	Nominated Director	1994-11-21	1994-11-21

Related Directorships for Mark Anderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Anderson	BLEDLOW RIDGE CONSULTING LTD	Director	2018-01-05	CURRENT	2018-01-05	Active - Proposal to Strike off
Mark Anderson	ULTRA ELECTRONICS (NETHERLANDS) LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active - Proposal to Strike off
Mark Anderson	UE DORMANT ONE	Director	2012-03-05	CURRENT	1977-09-29	Dissolved 2017-01-03
Mark Anderson	TRANSMAG POWER TRANSFORMERS LIMITED	Director	2012-03-05	CURRENT	2000-06-07	Dissolved 2017-01-03
Mark Anderson	POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED	Director	2012-03-05	CURRENT	1994-10-28	Dissolved 2017-01-24
Mark Anderson	AUDIOSOFT LIMITED	Director	2012-03-05	CURRENT	1995-01-16	Dissolved 2017-01-17
Mark Anderson	BLUE SKY GROUP (INTERNATIONAL) LIMITED	Director	2012-03-05	CURRENT	2001-11-14	Dissolved 2017-04-11
Mark Anderson	AARDVARK ELECTRONIC COMPONENTS LIMITED	Director	2012-03-05	CURRENT	1986-05-27	Dissolved 2017-05-02

Related Directorships for Mark Anderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Anderson	BLEDLOW RIDGE CONSULTING LTD	Director	2018-01-05	CURRENT	2018-01-05	Active - Proposal to Strike off
Mark Anderson	ULTRA ELECTRONICS (NETHERLANDS) LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active - Proposal to Strike off
Mark Anderson	UE DORMANT ONE	Director	2012-03-05	CURRENT	1977-09-29	Dissolved 2017-01-03
Mark Anderson	TRANSMAG POWER TRANSFORMERS LIMITED	Director	2012-03-05	CURRENT	2000-06-07	Dissolved 2017-01-03
Mark Anderson	POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED	Director	2012-03-05	CURRENT	1994-10-28	Dissolved 2017-01-24
Mark Anderson	AUDIOSOFT LIMITED	Director	2012-03-05	CURRENT	1995-01-16	Dissolved 2017-01-17
Mark Anderson	BLUE SKY GROUP (INTERNATIONAL) LIMITED	Director	2012-03-05	CURRENT	2001-11-14	Dissolved 2017-04-11
Mark Anderson	AARDVARK ELECTRONIC COMPONENTS LIMITED	Director	2012-03-05	CURRENT	1986-05-27	Dissolved 2017-05-02

Related Directorships for Rakesh Sharma

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rakesh Sharma	PAYPOINT PLC	Director	2017-05-12	CURRENT	1998-06-15	Active
Rakesh Sharma	ULTRA ELECTRONICS (NETHERLANDS) LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active - Proposal to Strike off
Rakesh Sharma	W & D HOLDINGS LIMITED	Director	2013-10-25	CURRENT	2003-01-23	Dissolved 2016-01-05
Rakesh Sharma	WOOD & DOUGLAS LIMITED	Director	2013-10-25	CURRENT	1993-08-13	Dissolved 2016-01-05
Rakesh Sharma	AUDIX BROADCAST LIMITED	Director	2013-10-25	CURRENT	2007-08-16	Dissolved 2016-01-05
Rakesh Sharma	VARISYS LIMITED	Director	2013-06-05	CURRENT	2000-10-04	Dissolved 2016-01-26
Rakesh Sharma	ULTRA ELECTRONICS AEP PAYMENTS LIMITED	Director	2012-06-26	CURRENT	2011-02-04	Dissolved 2015-01-27
Rakesh Sharma	ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED	Director	2012-06-26	CURRENT	2004-08-16	Active - Proposal to Strike off
Rakesh Sharma	ULTRA ELECTRONICS ENTERPRISES (USA), LLC	Director	2011-10-17	CURRENT	1999-01-01	Converted / Closed
Rakesh Sharma	ULTRA ELECTRONICS JERSEY UNLIMITED	Director	2011-04-21	CURRENT	2007-04-12	Active
Rakesh Sharma	FERRANTI AIR SYSTEMS LIMITED	Director	2011-04-21	CURRENT	1995-05-25	Dissolved 2016-06-28
Rakesh Sharma	UE DORMANT ONE	Director	2011-04-21	CURRENT	1977-09-29	Dissolved 2017-01-03
Rakesh Sharma	POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED	Director	2011-04-21	CURRENT	1994-10-28	Dissolved 2017-01-24
Rakesh Sharma	AUDIOSOFT LIMITED	Director	2011-04-21	CURRENT	1995-01-16	Dissolved 2017-01-17
Rakesh Sharma	BLUE SKY GROUP (INTERNATIONAL) LIMITED	Director	2011-04-21	CURRENT	2001-11-14	Dissolved 2017-04-11
Rakesh Sharma	AARDVARK ELECTRONIC COMPONENTS LIMITED	Director	2010-07-09	CURRENT	1986-05-27	Dissolved 2017-05-02

Related Directorships for Rakesh Sharma

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rakesh Sharma	PAYPOINT PLC	Director	2017-05-12	CURRENT	1998-06-15	Active
Rakesh Sharma	ULTRA ELECTRONICS (NETHERLANDS) LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active - Proposal to Strike off
Rakesh Sharma	W & D HOLDINGS LIMITED	Director	2013-10-25	CURRENT	2003-01-23	Dissolved 2016-01-05
Rakesh Sharma	WOOD & DOUGLAS LIMITED	Director	2013-10-25	CURRENT	1993-08-13	Dissolved 2016-01-05
Rakesh Sharma	AUDIX BROADCAST LIMITED	Director	2013-10-25	CURRENT	2007-08-16	Dissolved 2016-01-05
Rakesh Sharma	VARISYS LIMITED	Director	2013-06-05	CURRENT	2000-10-04	Dissolved 2016-01-26
Rakesh Sharma	ULTRA ELECTRONICS AEP PAYMENTS LIMITED	Director	2012-06-26	CURRENT	2011-02-04	Dissolved 2015-01-27
Rakesh Sharma	ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED	Director	2012-06-26	CURRENT	2004-08-16	Active - Proposal to Strike off
Rakesh Sharma	ULTRA ELECTRONICS ENTERPRISES (USA), LLC	Director	2011-10-17	CURRENT	1999-01-01	Converted / Closed
Rakesh Sharma	ULTRA ELECTRONICS JERSEY UNLIMITED	Director	2011-04-21	CURRENT	2007-04-12	Active
Rakesh Sharma	FERRANTI AIR SYSTEMS LIMITED	Director	2011-04-21	CURRENT	1995-05-25	Dissolved 2016-06-28
Rakesh Sharma	UE DORMANT ONE	Director	2011-04-21	CURRENT	1977-09-29	Dissolved 2017-01-03
Rakesh Sharma	POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED	Director	2011-04-21	CURRENT	1994-10-28	Dissolved 2017-01-24
Rakesh Sharma	AUDIOSOFT LIMITED	Director	2011-04-21	CURRENT	1995-01-16	Dissolved 2017-01-17
Rakesh Sharma	BLUE SKY GROUP (INTERNATIONAL) LIMITED	Director	2011-04-21	CURRENT	2001-11-14	Dissolved 2017-04-11
Rakesh Sharma	AARDVARK ELECTRONIC COMPONENTS LIMITED	Director	2010-07-09	CURRENT	1986-05-27	Dissolved 2017-05-02