Exact Group Technologies Limited

General information

Name:

Exact Group Technologies Ltd

Office Address:

Leonard House 5 - 7 Newman Road BR1 1RJ Bromley

Number: 07872514

Incorporation date: 2011-12-06

Dissolution date: 2019-08-06

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was registered in Bromley under the following Company Registration No.: 07872514. The firm was registered in 2011. The main office of the firm was located at Leonard House 5 - 7 Newman Road. The post code for this location is BR1 1RJ. The enterprise was dissolved in 2019, meaning it had been active for 8 years. The firm registered name switch from Easto to Exact Group Technologies Limited took place on 2012-05-14.

The following limited company was directed by a single director: Christopher M., who was formally appointed in 2011.

Executives who controlled the firm include: Christopher M. owned over 1/2 to 3/4 of company shares . Geoffrey M. owned 1/2 or less of company shares.

  • Previous company's names
  • Exact Group Technologies Limited 2012-05-14
  • Easto Limited 2011-12-06

Financial data based on annual reports

Company staff

James L.

Role: Secretary

Appointed: 23 May 2012

Latest update: 24 September 2023

Christopher M.

Role: Director

Appointed: 06 December 2011

Latest update: 24 September 2023

People with significant control

Christopher M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Geoffrey M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 20 December 2019
Confirmation statement last made up date 06 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, August 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
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