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EXTRA360 TECHNOLOGY SOLUTIONS LIMITED

Active
10662922·incorporated 2017-03-10

EXTRA360 TECHNOLOGY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 10 March 2017 at Companies House (number 10662922; OpenRegistry canonical ID GB-10662922-extra360-technology-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-10
Registered Address
UNIT A3, GATEWAY TOWER, 32 WESTERN GATEWAY, LONDON, E16 1YL, ENGLAND
SIC
62012 — Business and domestic software development
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

EXTRA360 TECHNOLOGY SOLUTIONS LIMITED has 1 person with significant control on file:

  • Ms Naz Tuzunalper born 1996 resident in England, Turkish national. Notified 2021-12-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Levent Eryigit born 1976 resident in Turkey, Turkish national. Notified 2021-07-14. Ceased 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Sukriye Irem Tuzunalper born 1970 resident in Turkey, Turkish national. Notified 2021-07-14. Ceased 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Levent Eryigit born 1976 resident in Turkey, Turkish national. Notified 2021-12-01. Ceased 2025-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Atalay Savas Tuzunalper born 1967 resident in United Kingdom, British national. Notified 2017-03-10. Ceased 2021-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EXTRA360 TECHNOLOGY SOLUTIONS LIMITED has previously traded as:

  • EXTRA LOYALTY SOLUTIONS LIMITED (until 2023-08-15)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10662922.

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