Exact Products Limited

General information

Name:

Exact Products Ltd

Office Address:

10 Kooringa Warlingham CR6 9JP Surrey

Number: 02922869

Incorporation date: 1994-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Surrey with reg. no. 02922869. This firm was registered in 1994. The headquarters of the company is situated at 10 Kooringa Warlingham. The postal code for this address is CR6 9JP. Exact Products Limited was registered twenty seven years ago under the name of Edelhurst. This company's registered with SIC code 64303 which means Activities of venture and development capital companies. Exact Products Ltd filed its account information for the period up to 2019-12-31. The most recent annual confirmation statement was submitted on 2021-04-26.

Regarding to the following company, most of director's tasks up till now have been performed by Rosalind C. and John C.. Amongst these two executives, John C. has managed company the longest, having become a vital part of company's Management Board twenty seven years ago. In order to help the directors in their tasks, the company has been utilizing the expertise of Rosalind C. as a secretary since May 1994.

John C. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Exact Products Limited 1994-05-11
  • Edelhurst Limited 1994-04-26

Financial data based on annual reports

Company staff

Rosalind C.

Role: Director

Appointed: 20 June 1994

Latest update: 5 April 2021

John C.

Role: Director

Appointed: 03 May 1994

Latest update: 5 April 2021

Rosalind C.

Role: Secretary

Appointed: 03 May 1994

Latest update: 5 April 2021

People with significant control

John C.
Notified on 20 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 10 May 2022
Confirmation statement last made up date 26 April 2021
Annual Accounts 17 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 July 2013
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 June 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 19 July 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2018
Annual Accounts 24 July 2015
Date Approval Accounts 24 July 2015

Company filings

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Micro company accounts made up to 31st December 2019 (AA)
filed on: 12th, August 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
27
Company Age

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