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EXACT SOFTWARE (UK) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 02752425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- EXACT MANAGEMENT BV
- RAHUSEN, Alexander
- RAMAKERS, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-28
- Age Of Company 1992-09-28 31 years
- SIC/NACE
- 62012
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2021-10-08
- Last Date: 2020-09-24
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EXACT SOFTWARE (UK) LIMITED Company Description
- EXACT SOFTWARE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02752425. Its current trading status is "live". It was registered 1992-09-28. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at 1 Bartholomew Lane .
Get EXACT SOFTWARE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exact Software (Uk) Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 1992-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-corporate-director-company-with-change-date (2021-03-22) - CH02
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legacy (2021-02-05) - GUARANTEE2
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legacy (2021-02-05) - AGREEMENT2
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legacy (2021-02-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-05) - AA
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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legacy (2021-01-04) - PARENT_ACC
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legacy (2021-01-04) - AGREEMENT2
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-22) - AD01
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legacy (2020-12-24) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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change-person-director-company-with-change-date (2020-12-04) - CH01
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legacy (2020-12-24) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-10-21) - PARENT_ACC
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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resolution (2019-10-29) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-31) - AA
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confirmation-statement-with-updates (2017-10-05) - CS01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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mortgage-satisfy-charge-full (2017-12-18) - MR04
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
keyboard_arrow_right 2016
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resolution (2016-12-06) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-01) - CS01
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legacy (2016-12-06) - CAP-SS
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accounts-with-accounts-type-full (2016-12-16) - AA
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legacy (2016-12-06) - SH20
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resolution (2016-12-09) - RESOLUTIONS
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legacy (2016-12-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-06) - SH19
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-01-27) - GAZ1
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change-person-director-company-with-change-date (2015-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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gazette-filings-brought-up-to-date (2015-01-31) - DISS40
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change-corporate-director-company-with-change-date (2015-01-28) - CH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-15) - MR01
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accounts-with-accounts-type-full (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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resolution (2015-05-19) - RESOLUTIONS
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-03) - AD01
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accounts-with-accounts-type-full (2014-08-07) - AA
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appoint-person-director-company-with-name (2014-06-13) - AP01
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termination-secretary-company-with-name (2014-05-14) - TM02
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appoint-person-director-company-with-name (2014-02-20) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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accounts-with-accounts-type-full (2013-02-11) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-26) - TM01
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appoint-person-director-company-with-name (2012-04-26) - AP01
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termination-secretary-company-with-name (2012-07-09) - TM02
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appoint-person-secretary-company-with-name (2012-07-09) - AP03
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annual-return-company-with-made-up-date (2012-11-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-13) - CH01
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change-person-secretary-company-with-change-date (2010-10-13) - CH03
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accounts-with-accounts-type-full (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-03-05) - AP01
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termination-director-company-with-name (2010-03-05) - TM01
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change-registered-office-address-company-with-date-old-address (2010-01-14) - AD01
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legacy (2010-01-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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appoint-corporate-director-company-with-name (2010-03-08) - AP02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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accounts-with-accounts-type-full (2009-10-21) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-11-23) - 363a
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resolution (2007-01-30) - RESOLUTIONS
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legacy (2007-01-30) - 123
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-01-30) - 88(2)R
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legacy (2007-11-23) - 288a
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legacy (2007-11-23) - 288b
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legacy (2007-11-23) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-10-26) - 363a
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legacy (2006-02-24) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-10) - 244
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legacy (2005-04-18) - 288b
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legacy (2005-04-18) - 288a
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legacy (2005-01-26) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-10-04) - 363s
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legacy (2004-06-09) - 288b
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accounts-with-accounts-type-full (2004-03-12) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-03) - AA
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legacy (2003-07-23) - 244
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legacy (2003-12-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-30) - 244
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legacy (2002-07-09) - 288b
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legacy (2002-01-14) - 363s
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legacy (2002-01-11) - 288a
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legacy (2002-12-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-20) - AA
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legacy (2001-02-16) - 363s
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accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
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legacy (2000-06-14) - 363s
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legacy (2000-04-27) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-05) - 288a
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accounts-with-accounts-type-full (1999-11-30) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
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legacy (1998-02-05) - 288b
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accounts-with-accounts-type-full (1998-07-17) - AA
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legacy (1998-02-05) - 363s
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legacy (1998-02-05) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-27) - 288b
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legacy (1997-10-01) - 244
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legacy (1997-01-24) - 288a
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legacy (1997-01-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-09) - AA
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accounts-with-accounts-type-full (1996-10-08) - AA
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legacy (1996-05-28) - 287
keyboard_arrow_right 1995
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legacy (1995-10-18) - 363s
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legacy (1995-02-16) - 288
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legacy (1995-01-18) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-29) - AA
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memorandum-articles (1994-03-03) - MEM/ARTS
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legacy (1994-02-03) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-03) - 88(2)R
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legacy (1993-12-03) - 123
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resolution (1993-12-03) - RESOLUTIONS
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legacy (1993-02-19) - 287
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legacy (1993-01-25) - 224
keyboard_arrow_right 1992
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legacy (1992-10-12) - 288
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incorporation-company (1992-09-28) - NEWINC