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 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
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 |
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 |