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EXACT FINANCIAL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exact Financial Systems Limited. The company was founded 29 years ago and was given the registration number 03006728. The firm's registered office is in SIDCUP. You can find them at Suites 5&7 3rd Floor, Roxby House 20-22 Station Road, Sidcup, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXACT FINANCIAL SYSTEMS LIMITED
Company Number:03006728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suites 5&7 3rd Floor, Roxby House 20-22 Station Road, Sidcup, Kent, DA15 7EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges, Mill Lane, Shepherdswell, CT15 7LJ

Secretary06 January 1995Active
St Georges, Mill Lane, Shepherdswell, CT15 7LJ

Director06 January 1995Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary06 January 1995Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director06 January 1995Active
36, Haywards Road, Haywards Heath, England, RH16 4JB

Director-Active

People with Significant Control

Mr Paul John Sinclair
Notified on:16 January 2017
Status:Active
Date of birth:October 1960
Nationality:British
Address:Suites 5&7, 3rd Floor, Sidcup, DA15 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Butcher
Notified on:16 January 2017
Status:Active
Date of birth:May 1965
Nationality:British
Address:Suites 5&7, 3rd Floor, Sidcup, DA15 7EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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