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EXTRAC TECHNOLOGIES LIMITED
Active
13294725 · incorporated 2021-03-26
EXTRAC TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 26 March 2021 at Companies House (number 13294725; OpenRegistry canonical ID GB-13294725-extrac-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 08990 (Other mining and quarrying n.e.c.), one of 856 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1ST FLOOR 48, CHANCERY LANE, LONDON, WC2A 1JF, ENGLAND
SIC
08990 — Other mining and quarrying n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-03-31 . Next accounts due 2024-12-31 . Financial year-end: 31/03 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-04-20 . Next confirmation statement due 2027-05-04 .
Persons with significant control EXTRAC TECHNOLOGIES LIMITED has 2 persons with significant control on file:
Mr Jeffrey Paul Ploen born 1950 resident in United States, American national. Notified 2023-08-02. Owns 25–50% of shares Holds 25–50% of voting rights Lance Jason Baller born 1974 resident in United States, American national. Notified 2023-09-15. Owns 25–50% of shares Holds 25–50% of voting rights 3 historical PSC records have ceased:
Mr Daryl Mendelsberg born 1950 resident in United States, American national. Notified 2023-07-20. Ceased 2023-08-02. Owns 75% or more of shares Holds 75% or more of voting rights Ms Penelope Jane Mcdermid born 1973 resident in England, British national. Notified 2021-03-26. Ceased 2022-05-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr James Douglas Innes born 1975 resident in England, British national. Notified 2022-05-31. Ceased 2023-07-20. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
EXTRAC TECHNOLOGIES LIMITED has previously traded as:
PERIDOT ACQUISITION COMPANY I LIMITED (until 2023-04-05)VERDITE ACQUISITION COMPANY I LIMITED (until 2021-06-15)Similar UK companies Other companies registered under SIC 08990 (Other mining and quarrying n.e.c.):
Other companies registered in London:
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