EXACTTRAK LIMITED - LONDON


Company Profile Company Filings

Overview

EXACTTRAK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXACTTRAK LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EXACTTRAK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 4, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NORMAN GERALD SHAW Sep 1952 British Director 2009-12-01 CURRENT
MR JOHN PRAGNELL Nov 1954 British Director 2012-03-01 CURRENT
MR JAMES LEONARD JOHN NUZZO May 1955 American Director 2013-12-01 CURRENT
VISCOUNT NICHOLAS ALAN BEARSTED Jan 1950 British Director 2012-01-27 CURRENT
MR SIMON CHARLES THORPE Sep 1959 British Director 2012-03-01 UNTIL 2017-05-12 RESIGNED
MR BHODI SUNTH Jan 1955 English Director 2012-01-27 UNTIL 2016-06-11 RESIGNED
BRENDA SHAW Apr 1953 British Director 2007-11-21 UNTIL 2009-11-01 RESIGNED
MR DAVID LINDSAY HOLMAN Jul 1959 British Director 2012-02-09 UNTIL 2016-06-11 RESIGNED
RICHARD ARTHUR FOSKETT Apr 1958 British Director 2012-03-01 UNTIL 2016-06-11 RESIGNED
SANDRA WILKINSON Secretary 2007-11-21 UNTIL 2012-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Norman Gerald Shaw 2016-11-21 9/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-12-2022 64,946 Cash -755,488 equity
ACCOUNTS - Final Accounts 2022-09-14 31-12-2021 11,882 Cash -847,545 equity
ACCOUNTS - Final Accounts 2021-10-09 31-12-2020 435,701 Cash -473,687 equity
ACCOUNTS - Final Accounts 2020-10-13 31-12-2019 4,032 Cash -306,160 equity
ACCOUNTS - Final Accounts 2018-07-25 31-12-2017 28,949 Cash 70,299 equity
ACCOUNTS - Final Accounts preparation 2017-08-30 31-12-2016 27,398 Cash 122,086 equity
ExactTrak Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £126,215 Cash £57,505 equity
ExactTrak Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £59,573 Cash £-27,001 equity
ExactTrak Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £135,578 Cash £19,247 equity
ExactTrak Limited - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £135,578 Cash £19,247 equity

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