EXACT SOFTWARE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EXACT SOFTWARE (UK) LIMITED
COMPANY NUMBER
02752425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/09/1992
(32 years and 1 months old)
WEBSITE
www.exact.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
Telephone: 01162716115
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Telephone: 0525689
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXACT INTERNATIONAL DEVELOPMENT BV | N/A | N/A |
| EXACT SOFTWARE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXACT SOFTWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXACT SOFTWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXACT SOFTWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2010 - Present (14 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/09/1992 - 01/06/1996 (3 years and 8 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/09/1992 - Present (32 years and 1 months) 28/09/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KKR & CO. INC | N/A | N/A |
| CASCADE PARENT LTD | N/A | N/A |
| COREL UK LIMITED | Active - Accounts Filed | View Report |
| EXACT INTERNATIONAL DEVELOPMENT BV | N/A | N/A |
| EXACT SOFTWARE (UK) LIMITED | Active - Accounts Filed | View Report |
| KOHLBERG KRAVIS ROBERTS & CO | N/A | N/A |
| KOHLBERG KRAVIS ROBERTS & CO. LTD | Active - Accounts Filed | View Report |
| MARELLI CORPORATION | N/A | N/A |
| MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC | Active - Accounts Filed | View Report |
| CALSONIC KANSEI SUNDERLAND LIMITED | Company is dissolved | View Report |
| FILBUK 001 LIMITED | Company is dissolved | View Report |
| A.R.D. COMPONENTS LIMITED | Company is dissolved | View Report |
| MARELLI AUTOMOTIVE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| HIGHLY MARELLI UK LIMITED | Active - Accounts Filed | View Report |
| TIM TOPCO LTD | N/A | N/A |
| TRAVELOPIA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FANATICS SPORTS & PARTY TOURS UK LIMITED | Company is dissolved | View Report |
| MONT CHARVIN SKI SARL | N/A | N/A |
| THE LIVINGSTONE & DAUGHTERS FAMILY TRUST | N/A | N/A |
| THE MOORINGS SAILING HOLIDAYS LIMITED | Non-Trading | View Report |
| TIM MIDCO LIMITED | Active - Accounts Filed | View Report |
| TIM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TIM BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| TRAVELOPIA FRANCE SARL | N/A | N/A |
| CROWN BLUE LINE LIMITED | Active - Accounts Filed | View Report |
| PORTER AND HAYLETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 07/01/2021 | New Board Member Alexander Rahusen (927818479) Appointed |
| 07/01/2021 | New Board Member Paul Ramakers (927818426) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 24/04/2020 | Change in Reg. Office |
| 25/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 09/10/2018 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | Change in Reg. Office |
| 06/12/2017 | Krijn Erik Van Der Meijden (916866921) has left the board |
| 06/12/2017 | New Board Member Phillip David Robinson (924081970) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 21/12/2016 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 18/11/2015 | Adrian Richard Golding (918528135) has left the board |
| 18/11/2015 | Lucy Fox (918853735) has left the board |
| 03/02/2015 | New Confirmation Statement filed |
| 07/10/2014 | Change in Reg. Office |
| 11/08/2014 | New Accounts filed |
| 17/06/2014 | New Board Member Lucy Fox (918853735) Appointed |
| 16/05/2014 | Willem-Hein Van Noort (917049262) has left the board |
| 24/02/2014 | New Board Member Adrian Richard Golding (918528135) Appointed |
| 05/10/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 15/02/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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