Menna Overview
Here’s a quick overview of EXACT SOLUTIONS LIMITED 👀 — a Middlesex based business that started in 1992.
EXACT SOLUTIONS LIMITED
- Company statusactive
- Company No02745358
- Age33 years 10 months Incorporated 7 September 1992
- Officers6
Address
52 High Street, Pinner, Middlesex, HA5 5PW
EXACT SOLUTIONS LIMITED is an active company incorporated on 7 September 1992 and based in Middlesex. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Aug 2017
Confirmation Statement With No Updates
9 Years Ago on 11 Jul 2017
Confirmation Statement With Updates
10 Years Ago on 13 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 25 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 22 Jul 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 11 Jul 2014
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STAGG, Patrick | secretary | 07 Sept 1992 | |
| JENKINS, David Paul | director | Dec 1977 | 07 Jul 2012 |
| OSORIO, Juan Diego Perez | director | Jun 1982 | 27 Jul 2020 |
| PEREZ, Gilberto Adolfo Zapata | director | Oct 1979 | 27 Jul 2020 |
| STAGG, Patrick | director | Mar 1945 | 07 Sept 1992 |
| WILLIAMS, Anthony Glenroy | director | Jan 1976 | 07 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick Stagg | Mar 1945 | 06 Apr 2016 |
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CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of EXACT SOLUTIONS LIMITED 👀 — a Middlesex based business that started in 1992.