EXERTUS SOFTWARE LIMITED

Overview

Company Name	EXERTUS SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10676607
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXERTUS SOFTWARE LIMITED?

Computer facilities management activities (62030) / Information and communication

Where is EXERTUS SOFTWARE LIMITED located?

Registered Office Address	Chislehurst Business Centre 1 Bromley Lane BR7 6LH Chislehurst England
Undeliverable Registered Office Address	No

What are the latest accounts for EXERTUS SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EXERTUS SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2027
Next Confirmation Statement Due	Apr 22, 2027
Next Confirmation Statement Made Up To	Apr 08, 2026
Overdue	No

What are the latest filings for EXERTUS SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
May 22, 2026	Confirmation statement made on Apr 08, 2026 with no updates	3 pages	CS01

Dec 31, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 05, 2024	Notification of Stephen Philip Hodges as a person with significant control on Jul 05, 2024	2 pages	PSC01

Jul 05, 2024	Cessation of Stephen Philip Hodges as a person with significant control on Jul 05, 2024	1 pages	PSC07

Apr 08, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Change of details for Stephen Philip Hodges as a person with significant control on Apr 08, 2024	2 pages	PSC06

Dec 31, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 11, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 01, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 31, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 17, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 06, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 14, 2020	Cessation of Stephen Philip Hodges as a person with significant control on Oct 14, 2020	1 pages	PSC07

Oct 14, 2020	Notification of Stephen Philip Hodges as a person with significant control on Oct 14, 2020	1 pages	PSC03

Oct 14, 2020	Confirmation statement made on Oct 14, 2020 with updates	4 pages	CS01

Oct 14, 2020	Change of details for Jonathan Douglas Hines as a person with significant control on Oct 14, 2020	2 pages	PSC05

Oct 14, 2020	Termination of appointment of Jonathan Douglas Hines as a director on Oct 14, 2020	1 pages	TM01

View All Filings

Who are the officers of EXERTUS SOFTWARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HODGES, Stephen Philip

Jul 10, 2020

Director

1 Bromley Lane

BR7 6LH Chislehurst

Chislehurst Business Centre

England

English

1957-2

108455210001

HINES, Jonathan Douglas

Jun 18, 2018

Oct 14, 2020

Director

Bromley Lane

BR7 6LH Chislehurst

Chislehurst Business Centre

England

British

1972-2

247665530001

HINES, Jonathan Douglas

Mar 17, 2017

May 22, 2018

Director

Bromley Lane

BR7 6LH Chislehurst

Chislehurst Buisness Centre

England

British

1972-2

110067340001

HINES, Paula

Nov 19, 2018

Jun 12, 2020

Director

1 Bromley Lane

BR7 6LH Chislehurst

Chislehurst Business Centre

England

British

1971-5

107619150001

INDEPENDENCE TRADESPEOPLE LTD

May 22, 2018

Jun 21, 2018

Director

Lullingstone Lane

Eynsford

DA4 0HZ Dartford

Wagoners Barn

England

Identification Type	European Economic Area
Registration Number	08314389

246651280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXERTUS SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Philip Hodges

Jul 05, 2024

Bromley Lane

BR7 6LH Chislehurst

Chislehurst Business Centre

England

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Stephen Philip Hodges

Oct 14, 2020

Leamington Close

BR1 5BP Bromley

England

Yes

Legal Form	Natural Person
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Stephen Philip Hodges

Mar 17, 2017

Bromley Lane

BR7 6LH Chislehurst

Chislehurst Business Centre

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Limited Liability
Place Registered	Uk
Registration Number	08314389

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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