This company is commonly known as E-xact Online Limited. The company was founded 30 years ago and was given the registration number 02901335. The firm's registered office is in SLOUGH. You can find them at Coins Building Castle View Court, 11 St Laurence Way, Slough, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | E-XACT ONLINE LIMITED |
|---|---|---|
| Company Number | : | 02901335 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1994 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coins Building Castle View Court, 11 St Laurence Way, Slough, SL1 2EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ | Director | 29 November 2022 | Active |
| The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ | Director | 29 November 2022 | Active |
| The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ | Director | 29 November 2022 | Active |
| The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ | Director | 29 November 2022 | Active |
| Coins Building, Castle View Court, 11 St Laurence Way, Slough, England, SL1 2EA | Secretary | 22 March 2011 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 22 February 1994 | Active |
| The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ | Secretary | 25 November 2014 | Active |
| 1 Rowan Close, Church Lawton, ST7 3QE | Secretary | 31 March 2001 | Active |
| 15 Soho Square, London, W1V 6HL | Secretary | 09 March 1994 | Active |
| Laurel Bank House, Leebotwood, Church Stretton, SY6 6NE | Director | 04 October 1999 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 22 February 1994 | Active |
| Mill Lade House 19 Milton, Lesmahagow, Lanark, ML11 0DU | Director | 16 March 1999 | Active |
| 15 Soho Square, London, W1V 5FD | Director | 09 March 1994 | Active |
| 15 Soho Square, London, W1V 5FB | Director | 09 March 1994 | Active |
| The Moat House 31 Castle Street, Framlingham, Woodbridge, IP13 9BP | Director | 25 February 1998 | Active |
| 1 Rowan Close, Church Lawton, ST7 3QE | Director | 31 March 2001 | Active |
| 4 Oakmount Avenue, Southampton, SO17 1DR | Director | 16 March 1999 | Active |
| 15 Soho Square, London, W1V 6HL | Director | 09 March 1994 | Active |
| 111 Huddersfield Road, Brighouse, HD6 3RL | Director | 31 March 2001 | Active |
| Coins Building, Castle View Court, 11 St Laurence Way, Slough, England, SL1 2EA | Director | 22 March 2011 | Active |
| S&J Management Services Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Armstrong Building, Oakwood Drive, Loughborough, England, LE11 3QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-17 | Accounts | Legacy. | Download |
| 2023-04-15 | Other | Legacy. | Download |
| 2023-04-13 | Other | Legacy. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-07 | Accounts | Legacy. | Download |
| 2022-01-07 | Other | Legacy. | Download |
| 2022-01-07 | Other | Legacy. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-05 | Accounts | Legacy. | Download |
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