Menna Overview
Here’s a quick overview of EXACTA TECHNOLOGIES LIMITED 👀 — a Bristol based business that started in 2001.
EXACTA TECHNOLOGIES LIMITED
- Company statusactive
- Company No04166214
- Age25 years 5 months Incorporated 22 February 2001
- Officers2
Address
3 Vertex Park South, Emersons Green, Bristol, BS16 7LB, England
EXACTA TECHNOLOGIES LIMITED is an active company incorporated on 22 February 2001 and based in Bristol, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26200 Manufacture of computers and peripheral equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Medium
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Statement Of Companys Objects
1 Year Ago on 02 May 2025
Resolution
1 Year Ago on 02 May 2025
Memorandum Articles
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Feb 2025
Capital Cancellation Shares
1 Year Ago on 19 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jan 2025
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 17 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OSMOND, David Neil | director | Jun 1960 | 24 Jan 2025 |
| ROGERS, Nicholas George | director | Sep 1970 | 22 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exacta Technologies Group Ltd | 28 Jan 2025 | |
| Mr Nicholas George Rogers | Sep 1970 | 06 Apr 2016 |
| Mr Matthew Jonathan Copsey | Jul 1969 | 06 Apr 2016 |
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OSMOND, David Neil are mutual persons.
OSMOND, David Neil are mutual persons.
COPSEY, Matthew Jonathan are mutual persons.
HULIN, Keith John are mutual persons.
BLACKCORE TECHNOLOGIES LTD
OSMOND, David Neil, ROGERS, Nicholas George are mutual persons.
EXACTA TECHNOLOGIES GROUP LTD
OSMOND, David Neil, ROGERS, Nicholas George are mutual persons.
BISCUIT ENTERPRISES LTD
OSMOND, David Neil, ROGERS, Nicholas George are mutual persons.
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Here’s a quick overview of EXACTA TECHNOLOGIES LIMITED 👀 — a Bristol based business that started in 2001.