EXTRA TECHNOLOGY LIMITED
Other information technology service activities
EXTRA TECHNOLOGY LIMITED
Other information technology service activities
Contact & Details
Contact
Registered Address
3rd Floor 2 Glass Wharf Bristol BS2 0EL United Kingdom
Full company profile for EXTRA TECHNOLOGY LIMITED (06192540), an active information technology, telecommunications and data company based in Bristol, United Kingdom. Incorporated 29 Mar 2007. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£97.86k
Net Assets
£237.66k
Total Liabilities
£628.26k
Turnover
£3.95M
Employees
15
Debt Ratio
73%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Extra Automation Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Alton Bidco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Ownership Of Shares 75 To 100 Percent As Firm
- Voting Rights 75 To 100 Percent
- Voting Rights 75 To 100 Percent As Firm
- Right To Appoint And Remove Directors
- Right To Appoint And Remove Directors As Firm
- Significant Influence Or Control As Firm
Alton Bidco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Ownership Of Shares 75 To 100 Percent As Firm
- Voting Rights 75 To 100 Percent
- Voting Rights 75 To 100 Percent As Firm
- Right To Appoint And Remove Directors
- Right To Appoint And Remove Directors As Firm
- Significant Influence Or Control As Firm
Bhupinder Janjuha
Ceased 27 Feb 2019
Mark Richard Mannion
Ceased 27 Feb 2019
Extra Automation Group Ltd
Ceased 13 Jan 2021
Extra Automation Group Limited
Ceased 5 Feb 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 May 2026 | Persons With Significant Control | Cessation of Extra Automation Group Limited as a person with significant control on 5 Feb 2026 | |
| 8 May 2026 | Persons With Significant Control | Change to Alton Bidco Limited as a person with significant control on 8 May 2026 | |
| 8 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 8 May 2026 | Officers | Change to director Mr Matthew Robert Ward on 8 May 2026 | |
| 10 Apr 2026 | Confirmation Statement | Confirmation statement made on 29 Mar 2026 with updates |
Cessation of Extra Automation Group Limited as a person with significant control on 5 Feb 2026
Change to Alton Bidco Limited as a person with significant control on 8 May 2026
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr Matthew Robert Ward on 8 May 2026
Confirmation statement made on 29 Mar 2026 with updates
Recent Activity
Latest Activity
Cessation of Extra Automation Group Limited as a person with significant control on 5 Feb 2026
2 weeks ago on 20 May 2026
Change to Alton Bidco Limited as a person with significant control on 8 May 2026
4 weeks ago on 8 May 2026
Change Registered Office Address Company With Date Old Address New Address
4 weeks ago on 8 May 2026
Change to director Mr Matthew Robert Ward on 8 May 2026
4 weeks ago on 8 May 2026
Confirmation statement made on 29 Mar 2026 with updates
1 months ago on 10 Apr 2026