Exact Financial Systems Limited

General information

Name:

Exact Financial Systems Ltd

Office Address:

Suites 5&7 3rd Floor Roxby House 20-22 Station Road DA15 7EJ Sidcup

Number: 03006728

Incorporation date: 1995-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Sidcup with reg. no. 03006728. This company was set up in the year 1995. The office of this company is situated at Suites 5&7 3rd Floor Roxby House 20-22 Station Road. The post code for this address is DA15 7EJ. The firm registered name transformation from Exact Consultancy Services to Exact Financial Systems Limited came on 2014-12-10. The company's SIC and NACE codes are 62020: Information technology consultancy activities. 2022-12-31 is the last time the accounts were filed.

As for this specific firm, all of director's duties have so far been carried out by Gary B. who was assigned to lead the company on 1995-01-06. This firm had been led by Paul S. up until 2019-08-02.

Gary B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Exact Financial Systems Limited 2014-12-10
  • Exact Consultancy Services Limited 1995-01-06

Company staff

Gary B.

Role: Director

Appointed: 06 January 1995

Latest update: 22 February 2024

Gary B.

Role: Secretary

Appointed: 06 January 1995

Latest update: 22 February 2024

People with significant control

Gary B.
Notified on 16 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul S.
Notified on 16 January 2017
Ceased on 2 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
29
Company Age

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