Menna Overview
Here’s a quick overview of EXACTPRO SYSTEMS LIMITED 👀 — a London based business that started in 2015.
EXACTPRO SYSTEMS LIMITED
- Company statusactive
- Company No09485548
- Age11 years 4 months Incorporated 12 March 2015
- Officers3
Address
Suite 2.02 St Clements House, 27 Clements Lane, London, EC4N 7AE, United Kingdom
EXACTPRO SYSTEMS LIMITED is an active company incorporated on 12 March 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 09 Dec 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 14 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 12 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 25 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Change Person Director Company With Change Date
6 Years Ago on 14 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jan 2020
Termination Director Company With Name Termination Date
7 Years Ago on 02 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ITKIN, Iosif Leonidovich | director | May 1978 | 21 Apr 2022 |
| PEREVERZEV, Alexey | director | Feb 1978 | 17 Jan 2018 |
| ZVEREV, Alexey | director | Jul 1978 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Explore123 Limited | 17 Jan 2018 | |
| London Stock Exchange Group Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of EXACTPRO SYSTEMS LIMITED 👀 — a London based business that started in 2015.