Menna Overview
Here’s a quick overview of EXACT SYSTEMS LIMITED 👀 — a Telford, Shropshire based business that started in 2013.
EXACT SYSTEMS LIMITED
- Company statusactive
- Company No08778097
- Age12 years 8 months Incorporated 15 November 2013
- Officers2
Address
The Hangar, Hadley Park East, Telford, Shropshire, TF1 6QJ, United Kingdom
EXACT SYSTEMS LIMITED is an active company incorporated on 15 November 2013 and based in Telford, Shropshire, United Kingdom. The company was registered 13 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)
71129 Other engineering activities
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 03 May 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 02 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Resolution
4 Years Ago on 20 Aug 2021
Capital Allotment Shares
4 Years Ago on 11 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOS, Hanna | director | Jul 2004 | 08 May 2025 |
| GOS, Pawel Aleksander | director | Sep 1977 | 15 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exact Forestall Sp. Z O.O. | 06 Apr 2016 |
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Here’s a quick overview of EXACT SYSTEMS LIMITED 👀 — a Telford, Shropshire based business that started in 2013.