Menna Overview
Here’s a quick overview of ITEXACT LIMITED 👀 — a Leeds based business that started in 2009.
ITEXACT LIMITED
- Company statusactive
- Company No06946307
- Age17 years 1 month Incorporated 29 June 2009
- Officers8
Address
Richmond House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
ITEXACT LIMITED is an active company incorporated on 29 June 2009 and based in Leeds, England. The company was registered 17 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)
62090 Other information technology service activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Memorandum Articles
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Feb 2025
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 Jul 2023
Capital Allotment Shares
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTIE, Nigel John | director | Dec 1968 | 11 Aug 2021 |
| DANE, Stephen | director | Sep 1966 | 03 Jul 2024 |
| FINE, Leonard Henry | director | Dec 1940 | 05 Apr 2022 |
| GOTTLANDER, Jan | director | Jul 1958 | 19 Mar 2025 |
| GROOTHEDDE, Harmen Wessel Weyland | director | Nov 1968 | 29 Jun 2009 |
| LONGE, David | director | Feb 1958 | 01 Jun 2018 |
| MAY, Neil | director | Sep 1972 | 11 Aug 2021 |
| TURPIN, Peter Joseph | director | Feb 1978 | 19 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Longe | Feb 1958 | 01 Jun 2018 |
| Mr Harmen Wessel Weyland Groothedde | Nov 1968 | 06 Apr 2016 |
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Here’s a quick overview of ITEXACT LIMITED 👀 — a Leeds based business that started in 2009.