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- E-XACT ONLINE LIMITED
E-XACT ONLINE LIMITED
Non-Trading
General Information
NAME
E-XACT ONLINE LIMITED
COMPANY NUMBER
02901335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/02/1994
(30 years and 10 months old)
WEBSITE
http://e-xact.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/03/1999
05/09/2001
BMF E-XACT SERVICES LIMITED
View all previous names
Previous Names
18/03/1999 05/09/2001 BMF E-XACT SERVICES LIMITED
22/02/1994 18/03/1999 B.M.F. PUBLICATIONS LIMITED
LOUGHBOROUGH
LE11 3QF
Telephone: 01753501000
TPS: No
The Old School
School Lane
Stratford St Mary
Colchester, Essex
CO7 6LZ
Telephone: 501000
Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
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 |
---|---|---|
S & J MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
E-XACT ONLINE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about E-XACT ONLINE 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 E-XACT ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-XACT ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/11/2022 - Present (2years) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 97 Past: 66 |
View Report |
29/11/2022 - Present (2years) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 93 Past: 12 |
View Report |
Christopher Andrew Armstrong Bayne 29/11/2022 - Present (2years) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 61 Past: 75 |
View Report |
29/11/2022 - Present (2years) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 83 Past: 45 |
View Report |
22/02/1994 - Present (30 years and 10 months) Born in Jun 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 287 Past: 25607 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CSB HOLDINGS LIMITED | In Liquidation | View Report |
ANIMI HOLDINGS LIMITED | Company is dissolved | View Report |
JOHN LAING TRAINING LIMITED | Company is dissolved | View Report |
COMPUTER SYSTEMS FOR BUSINESS LTD | Non-Trading | View Report |
CONSTRUCTION INDUSTRY SOLUTIONS IRELAND LIMITED | N/A | N/A |
CONSTRUCTION INDUSTRY SOLUTIONS LIMITED | Non-Trading | View Report |
EAC (PROJECTS) LIMITED | In Liquidation | View Report |
FULCRO ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
PERVASIC LIMITED | Non-Trading | View Report |
S & J MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
E-XACT ONLINE LIMITED | Non-Trading | View Report |
SNX 505 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Accounts filed |
Date: 28/02/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: Adrian Halls (919349425) has left the board |
Date: 07/12/2022 | Event: Lawrence John Sullivan (900224744) has left the board |
Date: 07/12/2022 | Event: New Board Member Robert Hugh Binns (920640202) Appointed |
Date: 07/12/2022 | Event: New Board Member Michael James Audis (924820626) Appointed |
Date: 07/12/2022 | Event: New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
Date: 07/12/2022 | Event: New Board Member Adam John Witherow Brown (927745183) Appointed |
Date: 26/02/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: New Accounts filed |
Date: 27/02/2021 | Event: New Confirmation Statement filed |
Date: 13/02/2021 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 27/02/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 09/03/2017 | Event: New Confirmation Statement filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 26/02/2016 | Event: New Confirmation Statement filed |
Date: 26/02/2016 | Event: New Confirmation Statement filed |
Date: 09/12/2015 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Confirmation Statement filed |
Date: 21/12/2014 | Event: New Accounts filed |
Date: 18/12/2014 | Event: Philip Jefferay Baker (915902184) has left the board |
Date: 18/12/2014 | Event: New Company Secretary Adrian Halls (919349425) Appointed |
Date: 01/03/2014 | Event: New Confirmation Statement filed |
Date: 27/02/2014 | Event: Change in Reg. Office |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 01/03/2013 | Event: New Confirmation Statement filed |
Date: 09/02/2013 | Event: New Accounts filed |
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