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Companies House/Banbury/Company profile

EXTERA LIMITED

Active
04299169·incorporated 2001-10-04

EXTERA LIMITED is an active UK private limited company, incorporated on 4 October 2001 at Companies House (number 04299169; OpenRegistry canonical ID GB-04299169-extera-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 5,517 active companies registered in Banbury, Oxfordshire (postcode OX16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-04
Registered Address
UNIT 10, MANOR PARK, BANBURY, OXFORDSHIRE, OX16 3TB
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

EXTERA LIMITED has 1 person with significant control on file:

  • Mr Robert Andrew Bennett born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin John Brant born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Banbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04299169.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.