This company is commonly known as Exact Software (uk) Limited. The company was founded 31 years ago and was given the registration number 02752425. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EXACT SOFTWARE (UK) LIMITED |
|---|---|---|
| Company Number | : | 02752425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Molengraaffsingel, Delft, Netherlands, 2629 JD | Director | 21 December 2020 | Active |
| 33, Molengraaffsingel, Delft, Netherlands, 2629 JD | Director | 21 December 2020 | Active |
| 33, Molengraaffsingel, 2629 Jd Delft, Netherlands, | Corporate Director | 01 February 2010 | Active |
| Speenhoffstraat 55, Krimpen Aan De Lek, The Netherlands, | Secretary | 01 June 2001 | Active |
| Stations Singel Gb, Rotterdam 3033 Ma, Holland, FOREIGN | Secretary | 28 September 1992 | Active |
| Exact Holding B 79, Poosweg 6, Holland, 2612PA | Secretary | 01 June 1996 | Active |
| 3rd Floor Viewpoint, 240 London Road, Staines, England, TW18 4JT | Secretary | 10 September 2007 | Active |
| Singel 455 F, Amsterdam, FOREIGN | Secretary | 22 June 1999 | Active |
| Poortweg 6 Delft, 2612 Pa The Netherlands, Delft, The Netherlands, 2612PA | Secretary | 01 January 1998 | Active |
| Exact, Molengraaffsingel 33, Delft, Netherlands, | Secretary | 03 July 2012 | Active |
| Parkstraat 14, Utrecht, The Netherlands, 3581 PJ | Secretary | 01 January 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 September 1992 | Active |
| Georges Speuerlaan 77, 2950 Kapeuen, Belgium, FOREIGN | Director | 28 September 1992 | Active |
| Poortweg 6 PO BOX 5066, 2612 Pa Delft 2600 Gb, Holland, | Director | 28 September 1992 | Active |
| 5th Floor The Mille, 1000 Great West Road, Brentford, TW8 9DW | Director | 01 May 2014 | Active |
| 5th Floor The Mille, 1000 Great West Road, Brentford, TW8 9DW | Director | 10 February 2014 | Active |
| A Van Duinkerkenlaan 22, 5056 Tb Berkel Enschot, The Netherlands, | Director | 01 June 1996 | Active |
| Harcissenlaan 13, Schilde 2970, Belgium, | Director | 01 January 1999 | Active |
| Achterweg 37, Nieuwe Wetering 2376ax, Holland, | Director | 28 September 1992 | Active |
| Bunder 8, Schilde, 2970, Belgium, | Director | 01 January 1999 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 20 November 2017 | Active |
| 3rd, Floor Viewpoint, 240 London Road, Staines, England, TW18 4JT | Director | 01 February 2010 | Active |
| 5th Floor The Mille, 1000 Great West Road, Brentford, TW8 9DW | Director | 26 April 2012 | Active |
| Lingedijk 19, Kedichem, The Netherlands, | Director | 15 October 2004 | Active |
| Poortweg 6, Delft, Netherlands 2612 Pa, | Corporate Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-04 | Accounts | Legacy. | Download |
| 2021-10-04 | Other | Legacy. | Download |
| 2021-10-04 | Other | Legacy. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Officers | Change corporate director company with change date. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-05 | Accounts | Legacy. | Download |
| 2021-02-05 | Other | Legacy. | Download |
| 2021-02-05 | Other | Legacy. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Accounts | Legacy. | Download |
| 2021-01-04 | Other | Legacy. | Download |
| 2020-12-24 | Accounts | Legacy. | Download |
| 2020-12-24 | Other | Legacy. | Download |
| 2020-12-04 | Officers | Change person director company with change date. | Download |
| 2020-12-04 | Officers | Change person director company with change date. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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