E-XACT ONLINE LIMITED
Non-Trading
General Information
NAME
E-XACT ONLINE LIMITED
COMPANY NUMBER
02901335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/02/1994
(30 years and 8 months old)
WEBSITE
http://e-xact.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/03/1999
05/09/2001
BMF E-XACT SERVICES LIMITED
View all previous names
LOUGHBOROUGH
LE11 3QF
Telephone: 01753501000
TPS: No
The Old School
School Lane
Stratford St Mary
Colchester, Essex
CO7 6LZ
Telephone: 501000
Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S & J MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| E-XACT ONLINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E-XACT ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E-XACT ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-XACT ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2022 - Present (1 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 61 Past: 75 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 81 Past: 45 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 95 Past: 66 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 91 Past: 12 |
View Report |
|
22/02/1994 - Present (30 years and 8 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSB HOLDINGS LIMITED | In Liquidation | View Report |
| ANIMI HOLDINGS LIMITED | Company is dissolved | View Report |
| JOHN LAING TRAINING LIMITED | Company is dissolved | View Report |
| COMPUTER SYSTEMS FOR BUSINESS LTD | Non-Trading | View Report |
| CONSTRUCTION INDUSTRY SOLUTIONS IRELAND LIMITED | N/A | N/A |
| CONSTRUCTION INDUSTRY SOLUTIONS LIMITED | Non-Trading | View Report |
| EAC (PROJECTS) LIMITED | In Liquidation | View Report |
| FULCRO ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| PERVASIC LIMITED | Non-Trading | View Report |
| S & J MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| E-XACT ONLINE LIMITED | Non-Trading | View Report |
| SNX 505 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 07/12/2022 | Adrian Halls (919349425) has left the board |
| 07/12/2022 | Lawrence John Sullivan (900224744) has left the board |
| 07/12/2022 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 07/12/2022 | New Board Member Michael James Audis (924820626) Appointed |
| 07/12/2022 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 07/12/2022 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 26/02/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 21/12/2014 | New Accounts filed |
| 18/12/2014 | Philip Jefferay Baker (915902184) has left the board |
| 18/12/2014 | New Company Secretary Adrian Halls (919349425) Appointed |
| 01/03/2014 | New Confirmation Statement filed |
| 27/02/2014 | Change in Reg. Office |
| 09/10/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 09/02/2013 | New Accounts filed |
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