EXACT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
EXACT SYSTEMS LIMITED
COMPANY NUMBER
08778097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
15/11/2013
(11years old)
WEBSITE
www.exactsystems.eu
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
TF1 6QJ
Telephone: 01952210245
TPS: No
2.09 Grosvenor House
Central Park
Telford
Shropshire
TF2 9TW
The Hangar
Hadley Park East
Hadley
TELFORD
TF1 6QJ
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 |
|---|---|---|
| EXACT SYSTEMS SP. Z.O.O | N/A | N/A |
| EXACT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | Artur Rafal Waskiewicz (930283359) has left the board |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXACT SYSTEMS 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 EXACT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXACT SYSTEMS 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 |
|---|---|---|---|---|
|
15/11/2013 - Present (11years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2013 - 19/11/2018 (5years) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/02/2014 - 18/09/2015 (1 years and 6 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/05/2016 - 26/03/2018 (1 years and 10 months) Born in Jun 1965 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
04/06/2018 - Present (6 years and 5 months) 04/06/2018 - Present (6 years and 5 months) Born in Nov 1976 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXACT SYSTEMS SP. Z.O.O | N/A | N/A |
| EXACT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | Artur Rafal Waskiewicz (930283359) has left the board |
| 12/09/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 02/12/2022 | Peter Lowe (927099903) has left the board |
| 02/12/2022 | New Board Member Artur Rafal Waskiewicz (930283359) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Board Member Peter Lowe (927099903) Appointed |
| 01/06/2020 | Daniel William Clues (924751230) has left the board |
| 22/08/2019 | New Accounts filed |
| 16/07/2019 | Change in Reg. Office |
| 02/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | Jaroslaw Grzegorz Kochanski (918294076) has left the board |
| 04/12/2018 | New Board Member Pawel Piotr Wieczorek (925302834) Appointed |
| 11/10/2018 | New Accounts filed |
| 20/06/2018 | New Board Member Daniel William Clues (924751230) Appointed |
| 12/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | David James Needham (911039178) has left the board |
| 21/06/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 13/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 20/05/2016 | David James Needham (920803825) has left the board |
| 20/05/2016 | New Board Member David James Needham (911039178) Appointed |
| 13/05/2016 | New Board Member David James Needham (920803825) Appointed |
| 12/12/2015 | New Annual Return filed |
| 01/10/2015 | Nicholas Alexander Clarke (912712480) has left the board |
| 02/09/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 05/03/2014 | New Board Member Nicholas Alexander Clarke (912712480) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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