EXACTPRO SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EXACTPRO SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXACTPRO SYSTEMS LIMITED was incorporated 9 years ago on 12/03/2015 and has the registered number: 09485548. The accounts status is FULL and accounts are next due on 30/09/2024.
EXACTPRO SYSTEMS LIMITED was incorporated 9 years ago on 12/03/2015 and has the registered number: 09485548. The accounts status is FULL and accounts are next due on 30/09/2024.
EXACTPRO SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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 2.02 ST CLEMENTS HOUSE
LONDON
EC4N 7AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXEY ZVEREV | Jul 1978 | Russian | Director | 2020-01-01 | CURRENT |
| MR ALEXEY PEREVERZEV | Feb 1978 | British | Director | 2018-01-17 | CURRENT |
| MR IOSIF LEONIDOVICH ITKIN | May 1978 | Maltese | Director | 2022-04-21 | CURRENT |
| ALEXEY ZVEREV | Jul 1978 | Russian | Director | 2015-03-12 UNTIL 2015-05-29 | RESIGNED |
| MR ALEXEY ZVEREV | Jul 1978 | Russian | Director | 2018-01-17 UNTIL 2019-06-25 | RESIGNED |
| MR DAVID PORTER WARREN | Mar 1954 | American | Director | 2015-05-29 UNTIL 2018-01-17 | RESIGNED |
| MRS CATHERINE ANNE THOMAS | May 1968 | British | Director | 2015-05-29 UNTIL 2018-01-17 | RESIGNED |
| MR ANTOINE JOSEPH SHAGOURY | Apr 1970 | American | Director | 2015-05-29 UNTIL 2015-11-16 | RESIGNED |
| ADEEL SAEED | Dec 1977 | American | Director | 2015-05-29 UNTIL 2016-09-19 | RESIGNED |
| MR MARTIN RYAN | Oct 1971 | British | Director | 2016-09-07 UNTIL 2018-01-17 | RESIGNED |
| IOSIF ITKIN | May 1978 | Maltese | Director | 2015-03-12 UNTIL 2015-05-29 | RESIGNED |
| MISS LISA MARGARET CONDRON | Oct 1967 | British | Director | 2015-05-29 UNTIL 2018-01-17 | RESIGNED |
| TERESA JOANNE ELIZABETH HOGAN | Secretary | 2015-05-29 UNTIL 2018-01-17 | RESIGNED | ||
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-02-06 UNTIL 2022-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Explore123 Limited | 2018-01-17 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| London Stock Exchange Group Holdings Limited | 2016-04-06 - 2018-01-17 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |