SearchLIVE · CORPUS
/ Dossier
■
EXTEDO LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Martin Schmidbeneficial owner→EXTEDO LIMITED
- 1Prof. Dr Rudolf Franz Schwarzbeneficial owner 100%→EXTEDO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05874666
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2006-07-12
- Registered office
- Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
- SIC
- 58290
Officers · 2 active
- AZETS (CHBS) LIMITEDcorporate secretary · appt 2012-07-19
- SCHMID, Martindirector · German · appt 2012-11-20
- SCHOEPKE, Olaf Sigurd(resigned)secretary · German · appt 2007-02-01
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2006-07-12
- SDG SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2006-07-12
- BERGSTEINER, Tore(resigned)director · German · appt 2006-07-12
- SCHOEPKE, Olaf Sigurd(resigned)director · German · appt 2007-02-01
- SUCHANEK, Andreas(resigned)director · German · appt 2006-07-12
- SDG REGISTRARS LIMITED(resigned)corporate nominee director · appt 2006-07-12
Beneficial owners · PSC · 1 current
- ●significant influence or controlindividual PSC · since 2025-04-03
- ●significant influence or controlindividual PSC · ceased 2025-04-03
- ●75–100% sharesindividual PSC · Germany · ceased 2025-04-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.