Extended Systems Holdings Limited

Company Name	Extended Systems Holdings Limited
Directors	Glen Derek Kitchener and Nicholas David Walton
Company Status	Dissolved
Company Number	03775911
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 months ago)
Previous Name	Oval (1415) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Glen Derek Kitchener
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 October 2005(6 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Finance Controller
Correspondence Address	3 Foster Close Stevenage Hertfordshire SG1 4SA

Director Name	Nicholas David Walton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 October 2005(6 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Finance Director
Correspondence Address	14 Shire Avenue Fleet Hampshire GU51 2TB

Secretary Name	Jonathan Carter Shaw
Nationality	British
Status	Current
Appointed	30 December 2005(6 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	9 Clarefield Drive Maidenhead Berkshire SL6 5DW

Director Name	Andrew Mortimer Terry
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 2002)
Role	Software Programmer
Correspondence Address	Cambarn Dunkerton Bath Avon BA2 8AS

Director Name	Jonathan Scrimgeour Hodges
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 2002)
Role	Software Programmer
Correspondence Address	Elberton Court Elberton Bristol BS35 4AG

Secretary Name	Andrew Mortimer Terry
Nationality	British
Status	Resigned
Appointed	22 July 1999(1 month, 4 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 04 August 1999)
Role	Software Programmer
Correspondence Address	Cambarn Dunkerton Bath Avon BA2 8AS

Director Name	Donald Joseph Baumgartner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1999(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2003)
Role	Business Executive
Correspondence Address	2174 N Coolwater Avenue Boise Idaho 83713 Usa Foreign

Director Name	Karla Kay Rosa
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 10 November 2003)
Role	Chief Financial Officer
Correspondence Address	2267 W Champagne Ct Eagle Idaho 83616 United States

Director Name	Steven Douglas Simpson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1999(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 19 August 2003)
Role	Business Executive
Correspondence Address	5354 N Hickory Tree Way Boise Idaho 83713 America

Director Name	Mr Nigel Stuart Doust
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels 624a Loose Road Loose Maidstone Kent ME15 9UW

Director Name	Valerie Anne Heusinkveld
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2005)
Role	Company Director
Correspondence Address	2675 Gramarcy Lane Boise Idaho United States

Director Name	Charles Warren Jepson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2005)
Role	Company Director
Correspondence Address	50-235 El Dorado Ln La Quinta Ca 92253-9026 United States

Secretary Name	Michele Lynn Winkle
Nationality	American
Status	Resigned
Appointed	08 April 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2005)
Role	Accountant
Correspondence Address	138 West Thornberry Court Boise Idaho United States

Secretary Name	Sarah Ford
Nationality	British
Status	Resigned
Appointed	26 October 2005(6 years, 5 months after company formation)
Appointment Duration	2 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	Lowercote 17 Lower Road Chorleywood Hertfordshire WD3 5LQ

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 08 April 2004)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£442,475
Gross Profit	-£233,337
Net Worth	£418,253
Cash	£37,669
Current Liabilities	£2,222,256

Accounts

Latest Accounts	30 June 2005 (18 years, 9 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

16 February 2008	Dissolved (1 page)
16 November 2007	Liquidators statement of receipts and payments (5 pages)
16 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
20 March 2007	Registered office changed on 20/03/07 from: sybase court crown lane maidenhead berkshire SL6 8QZ (1 page)
13 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 March 2007	Declaration of solvency (3 pages)
13 March 2007	Appointment of a voluntary liquidator (1 page)
20 June 2006	Return made up to 24/05/06; full list of members (7 pages)
4 May 2006	Group of companies' accounts made up to 30 June 2005 (23 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 December 2005	Registered office changed on 09/12/05 from: sybase court crown lane maidenhead berkshire SL6 8QZ (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Registered office changed on 30/11/05 from: 19 portland square bristol BS2 8SJ (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Resolutions RES13 ‐ Change of co sec 26/10/05 (1 page)
28 June 2005	Return made up to 24/05/05; full list of members (7 pages)
12 May 2005	Group of companies' accounts made up to 30 June 2004 (18 pages)
5 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2004	Return made up to 24/05/04; full list of members (7 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	Director resigned (1 page)
5 May 2004	Group of companies' accounts made up to 30 June 2003 (17 pages)
4 May 2004	Registered office changed on 04/05/04 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
16 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
3 June 2003	Return made up to 24/05/03; full list of members (5 pages)
15 April 2003	Group of companies' accounts made up to 30 June 2002 (17 pages)
26 February 2003	Director's particulars changed (1 page)
25 February 2003	Director resigned (1 page)
11 June 2002	Return made up to 24/05/02; full list of members (6 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 March 2002	Group of companies' accounts made up to 30 June 2001 (20 pages)
20 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Full accounts made up to 30 June 2000 (11 pages)
25 July 2000	Return made up to 24/05/00; full list of members (8 pages)
7 December 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
3 December 1999	Company name changed oval (1415) LIMITED\certificate issued on 06/12/99 (2 pages)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Registered office changed on 27/10/99 from: 30 queen charlotte street bristol avon BS1 4HJ (1 page)
27 October 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New secretary appointed;new director appointed (2 pages)
4 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 August 1999	Nc inc already adjusted 27/07/99 (1 page)
4 August 1999	Nc inc already adjusted 28/07/99 (1 page)
4 August 1999	Secretary resigned;director resigned (1 page)
4 August 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
4 August 1999	Ad 27/07/99--------- Â£ si 19979@1=19979 Â£ ic 1/19980 (2 pages)
4 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Ad 28/07/99--------- Â£ si 20@1=20 Â£ ic 19980/20000 (2 pages)
24 May 1999	Incorporation (20 pages)

Extended Systems Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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