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- ITEXACT LIMITED
ITEXACT LIMITED
Active - Accounts Filed
General Information
NAME
ITEXACT LIMITED
COMPANY NUMBER
06946307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/06/2009
(15 years and 5 months old)
WEBSITE
www.itexact.biz
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEEDS
LS16 6QY
Telephone: 01372224710
TPS: No
2nd Floor
Woodside House
261 Low Lane
Leeds, West Yorkshire
LS18 5NY
Telephone: 224710
Richmond House,
Lawnswood Business Park
Leeds
LS16 6QY
LS16 6QY
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 |
---|---|---|
CIARTECH LIMITED | Non-Trading | View Report |
ITEXACT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/07/2024 | Event: New Board Member Stephen Dane (932524700) Appointed |
Date: 18/07/2024 | Event: Harald Ehrl (928640611) has left the board |
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITEXACT 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 ITEXACT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITEXACT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Harmen Wessel Weyland Groothedde 29/06/2009 - Present (15 years and 5 months) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
01/06/2018 - Present (6 years and 6 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/08/2021 - Present (3 years and 4 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/08/2021 - Present (3 years and 4 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/07/2024 - Present (5 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CIARTECH LIMITED | Non-Trading | View Report |
ITEXACT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/07/2024 | Event: New Board Member Stephen Dane (932524700) Appointed |
Date: 18/07/2024 | Event: Harald Ehrl (928640611) has left the board |
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 18/04/2020 | Event: New Accounts filed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: Laurence Mark Dale (909917230) has left the board |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 05/09/2018 | Event: New Board Member David Longe (924998830) Appointed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 05/04/2018 | Event: New Accounts filed |
Date: 14/07/2017 | Event: New Confirmation Statement filed |
Date: 05/04/2017 | Event: New Accounts filed |
Date: 17/08/2016 | Event: New Board Member Laurence Mark Dale (909917230) Appointed |
Date: 17/08/2016 | Event: New Board Member Nicholas John Hickman Kotze (915083706) Appointed |
Date: 17/08/2016 | Event: New Confirmation Statement filed |
Date: 03/06/2016 | Event: Elsje Van Rijswijk (919127183) has left the board |
Date: 28/04/2016 | Event: New Accounts filed |
Date: 28/04/2016 | Event: Brian Keats (906611484) has left the board |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 14/07/2015 | Event: New Confirmation Statement filed |
Date: 02/10/2014 | Event: New Board Member Brian Keats (906611484) Appointed |
Date: 29/09/2014 | Event: New Board Member Elsje Van Rijswijk (919127183) Appointed |
Date: 27/08/2014 | Event: New Confirmation Statement filed |
Date: 03/04/2014 | Event: New Accounts filed |
Date: 20/08/2013 | Event: New Confirmation Statement filed |
Date: 22/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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