EXTENDED SYSTEMS HOLDINGS LIMITED ID 61094590

  • Summary

    Created in United Kingdom, EXTENDED SYSTEMS HOLDINGS LIMITED is a registered business and is a Private Limited Company pursuant to local business registration regulations. With registration number 03775911, according to the government registry, it is Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    Private Limited Company more like this →

  • Address

    SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD, United Kingdom
  • Officers

    ANDREW MORTIMER TERRY secretary

    ANDREW MORTIMER TERRY director

    CHARLES WARREN JEPSON director

    DONALD JOSEPH BAUMGARTNER director

    GLEN DEREK KITCHENER director

    JONATHAN CARTER SHAW secretary

    JONATHAN SCRIMGEOUR HODGES director

    KARLA KAY ROSA director

    MICHELE LYNN WINKLE secretary

    NICHOLAS DAVID WALTON director

    NIGEL STUART DOUST director

    OVAL NOMINEES LIMITED director

    OVALSEC LIMITED secretary

    OVALSEC LIMITED director

    SARAH FORD secretary

    STEVEN DOUGLAS SIMPSON director

    TJG SECRETARIES LIMITED secretary

    VALERIE ANNE HEUSINKVELD director

  • Regulatory regime

    Companies House

  • Update status

    Most recently checked at 2026-05-25 06:23:00 UTC

  • Comments

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