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EXT PAYROLL SOLUTIONS LTD

Company number 12129171

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Amalia Cutillo Active

Correspondence address
13 The Edge, Clowes Street, Salford, England, M3 5NB
Notified on
1 November 2023
Date of birth
July 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Ext Group Limited Ceased

Correspondence address
Apartment 330, Block 5 Spectrum, Blackfriars Road, Salford, United Kingdom, M3 7BU
Notified on
1 December 2022
Ceased on
1 November 2023
Governing law
Legal form
Place registered
Uk Companies Registry
Registration number
13632557
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Ext Group Limited Ceased

Correspondence address
PO Box M3 7BU, Apartment 330, Block 5 Spectrum, Blackfriars Road, Salford, United Kingdom, M3 7BU
Notified on
1 October 2021
Ceased on
1 December 2022
Governing law
Legal form
Place registered
Registrar Of Companies (England And Wales)
Registration number
13632557
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Christopher Shaun Pryce Ceased

Correspondence address
Suite 41, Chiltern Place, 66 Chiltern Street, London, England, W1U 4EJ
Notified on
30 July 2019
Ceased on
1 October 2021
Date of birth
May 1961
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Has significant influence or control as a member of a firm