EXACT FINANCIAL SYSTEMS LIMITED
Overview
| Company Name | EXACT FINANCIAL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03006728 |
| 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 FINANCIAL SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is EXACT FINANCIAL SYSTEMS LIMITED located?
| Registered Office Address | Broughton & Co Ltd 3 Sherman Walk SE10 0YJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXACT FINANCIAL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXACT CONSULTANCY SERVICES LIMITED | Jan 06, 1995 | Jan 06, 1995 |
What are the latest accounts for EXACT FINANCIAL SYSTEMS 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 FINANCIAL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for EXACT FINANCIAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Broughton & Co Ltd Suites 5&7 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ to Broughton & Co Ltd 3 Sherman Walk London SE10 0YJ on Jan 02, 2025 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Cancellation of shares. Statement of capital on Aug 02, 2019
| 6 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Change of details for Mr Gary Butcher as a person with significant control on Aug 02, 2019 | 2 pages | PSC04 | ||
Cessation of Paul John Sinclair as a person with significant control on Aug 02, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Paul John Sinclair as a director on Aug 02, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jan 16, 2017 with updates | 8 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of EXACT FINANCIAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTCHER, Gary | Secretary | St Georges Mill Lane CT15 7LJ Shepherdswell Kent | British | Director | 25015500002 | |||||
| BUTCHER, Gary | Director | St Georges Mill Lane CT15 7LJ Shepherdswell Kent | United Kingdom | British | Director | 25015500002 | ||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| SINCLAIR, Paul John | Director | Haywards Road RH16 4JB Haywards Heath 36 West Sussex England | England | British | Director | 41404390005 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of EXACT FINANCIAL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul John Sinclair | Jan 16, 2017 | c/o BROUGHTON & CO LTD 3rd Floor Roxby House 20-22 Station Road DA15 7EJ Sidcup Suites 5&7 Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Butcher | Jan 16, 2017 | 3 Sherman Walk SE10 0YJ London Broughton & Co Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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