Menna Overview

Here’s a quick overview of EXACTTRAK LIMITED 👀 — a London based business that started in 2007.

EXACTTRAK LIMITED

  • Company statusactive
  • Company No06433342
  • Age18 years 8 months Incorporated 21 November 2007
  • Officers5

Address

Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

EXACTTRAK LIMITED is an active company incorporated on 21 November 2007 and based in London, United Kingdom. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 30 November 2025. Next accounts due by 31 August 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

7 Months Ago on 08 Dec 2025

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Termination Director Company With Name Termination Date

7 Months Ago on 06 Dec 2025

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Change Account Reference Date Company Previous Shortened

7 Months Ago on 04 Dec 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 02 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 27 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 02 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Aug 2024

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Memorandum Articles

2 Years Ago on 08 Jan 2024

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Resolution

2 Years Ago on 08 Jan 2024

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Confirmation Statement With Updates

2 Years Ago on 22 Dec 2023

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Capital Allotment Shares

2 Years Ago on 21 Dec 2023

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 20 Dec 2023

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Capital Allotment Shares

2 Years Ago on 14 Aug 2023

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 03 Aug 2023

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Capital Allotment Shares

3 Years Ago on 31 Jul 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 15 Dec 2022

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 13 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 14 Dec 2021

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Accounts With Accounts Type Total Exemption Full

4 Years Ago on 08 Oct 2021

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Confirmation Statement With No Updates

5 Years Ago on 22 Jan 2021

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Accounts With Accounts Type Total Exemption Full

5 Years Ago on 12 Oct 2020

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Confirmation Statement With Updates

6 Years Ago on 12 Dec 2019

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Capital Allotment Shares

6 Years Ago on 12 Dec 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BEARSTED, Nicholas Alan, Viscountdirector Jan 195027 Jan 2012
CALLISTER, Stephendirector Jan 196501 Jan 2024
ENGLAND, Guydirector Jul 196201 Apr 2024
PRAGNELL, John Keithdirector Nov 195401 Mar 2012
SHAW, Norman Geralddirector Sep 195201 Dec 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Norman Gerald Shaw Sep 195221 Nov 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.