This company is commonly known as Exact Solutions And Services Ltd. The company was founded 21 years ago and was given the registration number 04451383. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 6 Basepoint, Andersons Road, Southampton, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | EXACT SOLUTIONS AND SERVICES LTD |
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Company Number | : | 04451383 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 May 2002 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 6 Basepoint, Andersons Road, Southampton, Hampshire, England, SO14 5FE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 6, Basepoint, Andersons Road, Southampton, England, SO14 5FE | Secretary | 30 May 2002 | Active |
Unit 6, Basepoint, Andersons Road, Southampton, England, SO14 5FE | Director | 30 May 2002 | Active |
Unit 6, Basepoint, Andersons Road, Southampton, England, SO14 5FE | Director | 30 May 2002 | Active |
Unit 6, Basepoint, Andersons Road, Southampton, England, SO14 5FE | Director | 30 May 2002 | Active |
Neil Matthew Kelso | ||
Notified on | : | 01 November 2020 |
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Status | : | Active |
Date of birth | : | August 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 6, Basepoint, Southampton, England, SO14 5FE |
Nature of control | : |
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Euan Robert Mitchell Kelso | ||
Notified on | : | 01 November 2020 |
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Status | : | Active |
Date of birth | : | October 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 6, Basepoint, Southampton, England, SO14 5FE |
Nature of control | : |
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Mrs Ruth Mcarthur Kelso | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Jam Accounting, Unit 3b Stone Pier Boatyard, Southampton, England, SO31 9FR |
Nature of control | : |
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Mr John Matthew Kelso | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Jam Accounting, Unit 3b Stone Pier Boatyard, Southampton, England, SO31 9FR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Gazette | Gazette dissolved voluntary. | Download |
2023-12-26 | Gazette | Gazette notice voluntary. | Download |
2023-12-13 | Dissolution | Dissolution application strike off company. | Download |
2023-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
2021-09-23 | Officers | Change person director company with change date. | Download |
2021-09-23 | Officers | Change person director company with change date. | Download |
2021-09-23 | Officers | Change person secretary company with change date. | Download |
2021-09-23 | Officers | Change person director company with change date. | Download |
2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-27 | Address | Change registered office address company with date old address new address. | Download |
2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-21 | Gazette | Gazette filings brought up to date. | Download |
2019-08-20 | Gazette | Gazette notice compulsory. | Download |
2019-02-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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