EXACT SOFTWARE (UK) LIMITED
Overview
| Company Name | EXACT SOFTWARE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02752425 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXACT SOFTWARE (UK) LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is EXACT SOFTWARE (UK) LIMITED located?
| Registered Office Address | 1 Bartholomew Lane EC2N 2AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXACT SOFTWARE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EXACT SOFTWARE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for EXACT SOFTWARE (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Sep 24, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 24, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||
legacy | 95 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Exact Management Bv on Mar 11, 2021 | 3 pages | CH02 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||
legacy | 85 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Appointment of Mr Alexander Rahusen as a director on Dec 21, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Paul Ramakers as a director on Dec 21, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Phillip David Robinson as a director on Dec 21, 2020 | 1 pages | TM01 | ||||||
legacy | 85 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 85 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Director's details changed for Phillip David Robinson on Nov 01, 2020 | 2 pages | CH01 | ||||||
Who are the officers of EXACT SOFTWARE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAHUSEN, Alexander | Director | Molengraaffsingel 2629 JD Delft 33 Netherlands | Netherlands | Dutch | None | 278184790001 | ||||||||||||
| RAMAKERS, Paul | Director | Molengraaffsingel 2629 JD Delft 33 Netherlands | Netherlands | Dutch | None | 278184260001 | ||||||||||||
| EXACT MANAGEMENT BV | Director | Molengraaffsingel 2629 Jd Delft 33 Netherlands |
| 149530540001 | ||||||||||||||
| BRAND, Peter | Secretary | Speenhoffstraat 55 Krimpen Aan De Lek 2931 Xx The Netherlands | Dutch | Company Lawyer | 79748890001 | |||||||||||||
| CROISET VAN UCHELEN, Anthonie Otto Fernand, Msc | Secretary | Stations Singel Gb FOREIGN Rotterdam 3033 Ma Holland | British | 30284640001 | ||||||||||||||
| DE JONG, Anne Sjoed | Secretary | Exact Holding B 79 2612PA Poosweg 6 Delfs Holland | Dutch | Executive Secretary | 51136130001 | |||||||||||||
| JANSEN, Erica Albertine | Secretary | 240 London Road TW18 4JT Staines 3rd Floor Viewpoint Middlesex England | British | 128695840001 | ||||||||||||||
| LOUDON, Elisabeth | Secretary | Singel 455 F FOREIGN Amsterdam Netherlands | Dutch | 67578400001 | ||||||||||||||
| POOT, Cornelis Adriaan Willem | Secretary | Poortweg 6 Delft 2612 Pa The Netherlands 2612PA Delft The Netherlands | Dutch | 56773320001 | ||||||||||||||
| VAN NOORT, Willem-Hein | Secretary | Molengraaffsingel 33 Delft Exact Zuid-Holland 2629 Jd Netherlands | British | 170492620001 | ||||||||||||||
| VAN STIGT, Annette | Secretary | Parkstraat 14 3581 PJ Utrecht The Netherlands | Dutch | Cs | 42103830001 | |||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| DEKKER, Marinus Johannes | Director | Georges Speuerlaan 77 2950 Kapeuen FOREIGN Belgium | Dutch | Director | 30284650002 | |||||||||||||
| FOX, Lucy | Director | 1000 Great West Road TW8 9DW Brentford 5th Floor The Mille London | United Kingdom | British | None | 188537350001 | ||||||||||||
| GOLDING, Adrian Richard | Director | 1000 Great West Road TW8 9DW Brentford 5th Floor The Mille London | United Kingdom | British | None | 185281350001 | ||||||||||||
| GROENEWEGEN, Hubertus Leonardus Laurentius | Director | A Van Duinkerkenlaan 22 5056 Tb Berkel Enschot The Netherlands | Dutch | Financial Director | 65472620002 | |||||||||||||
| HAGENS, Eduard | Director | Harcissenlaan 13 Schilde 2970 Belgium | Dutch | Ceo | 65472100002 | |||||||||||||
| HOUTMAN, Albert John | Director | Achterweg 37 Nieuwe Wetering 2376ax Holland | Dutch | Director | 30284660001 | |||||||||||||
| IAN NIEUWLAND, Arco Roland | Director | Bunder 8 Schilde 2970 Belgium | Netherlands | Director | 62905530001 | |||||||||||||
| ROBINSON, Phillip David | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | British | Director | 240819700002 | ||||||||||||
| TIMMER, Max Jan | Director | Floor Viewpoint 240 London Road TW18 4JT Staines 3rd Middlesex England | Netherlands | Dutch | Director | 149484610001 | ||||||||||||
| VAN DER MEIJDEN, Krijn Erik | Director | 1000 Great West Road TW8 9DW Brentford 5th Floor The Mille London | Netherlands | Dutch | Director | 168669210001 | ||||||||||||
| VERMONDEN, Cornelis Petrus | Director | Lingedijk 19 Kedichem 4247 Ed The Netherlands | British | Director | 104537270001 | |||||||||||||
| EXACT GROUP BV | Director | Poortweg 6 Delft Netherlands 2612 Pa | 41625240002 | |||||||||||||||
| EXACT INTERNATIONAL B.V. | Director | Poortweg 6 PO BOX 5066 2612 Pa Delft 2600 Gb Holland | 30284670002 |
What are the latest statements on persons with significant control for EXACT SOFTWARE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0