EXACTPRO SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
EXACTPRO SYSTEMS LIMITED
COMPANY NUMBER
09485548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/03/2015
(9 years and 8 months old)
WEBSITE
exactpro.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 7AE
Telephone: 02077971000
TPS: No
Suite 2.02 St Clements House
27 Clements Lane
London
EC4N 7AE
EC4N 7AE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| EXPLORE123 LIMITED | Active - Accounts Filed | View Report |
| EXACTPRO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXACTPRO SYSTEMS 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 EXACTPRO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXACTPRO SYSTEMS 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 |
|---|---|---|---|---|
|
17/01/2018 - Present (6 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/03/2015 - Present (9 years and 8 months) Born in May 1978 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
12/03/2015 - 29/05/2015 (2 months) Born in Jul 1978 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPLORE123 LIMITED | Active - Accounts Filed | View Report |
| EXACTPRO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Iosif Leonidovich Itkin (929500688) Appointed |
| 22/04/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 29/06/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Board Member Alexey Zverev (926611490) Appointed |
| 07/07/2019 | New Accounts filed |
| 04/07/2019 | Alexey Zverev (924226035) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 29/03/2018 | JORDAN COSEC LIMITED (924408560) has left the board |
| 29/03/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | Change in Reg. Office |
| 14/03/2018 | New Company Secretary JORDAN COSEC LIMITED (924408560) Appointed |
| 23/01/2018 | Change in Reg. Office |
| 23/01/2018 | New Board Member Alexey Zverev (924226035) Appointed |
| 23/01/2018 | Martin Ryan (921426080) has left the board |
| 23/01/2018 | Teresa Joanne Elizabeth Hogan (919847770) has left the board |
| 23/01/2018 | Catherine Anne Thomas (907423821) has left the board |
| 23/01/2018 | David Porter Warren (917823458) has left the board |
| 23/01/2018 | Lisa Margaret Condron (906919200) has left the board |
| 23/01/2018 | New Board Member Alexey Pereverzev (922759515) Appointed |
| 03/10/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 21/09/2016 | Adeel Saeed (919847720) has left the board |
| 19/09/2016 | New Board Member Martin Ryan (921426080) Appointed |
| 12/04/2016 | New Annual Return filed |
| 24/11/2015 | Antoine Joseph Shagoury (917274290) has left the board |
| 29/06/2015 | New Board Member Antoine Joseph Shagoury (917274290) Appointed |
| 16/06/2015 | New Board Member David Porter Warren (917823458) Appointed |
| 16/06/2015 | New Board Member Lisa Margaret Condron (906919200) Appointed |
| 16/06/2015 | New Board Member Catherine Anne Thomas (907423821) Appointed |
| 16/06/2015 | New Company Secretary Teresa Joanne Elizabeth Hogan (919847770) Appointed |
| 16/06/2015 | New Board Member Adeel Saeed (919847720) Appointed |
| 16/06/2015 | Iosif Itkin (919578452) has left the board |
| 16/06/2015 | Alexey Zverev (919578453) has left the board |
| 16/06/2015 | Change in Reg. Office |
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