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EXACT SOLUTIONS AND SERVICES LTD

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

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..

Company Information

Name:EXACT SOLUTIONS AND SERVICES LTD
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:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 90010 - Performing arts
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Basepoint, Andersons Road, Southampton, Hampshire, England, SO14 5FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Basepoint, Andersons Road, Southampton, England, SO14 5FE

Secretary30 May 2002Active
Unit 6, Basepoint, Andersons Road, Southampton, England, SO14 5FE

Director30 May 2002Active
Unit 6, Basepoint, Andersons Road, Southampton, England, SO14 5FE

Director30 May 2002Active
Unit 6, Basepoint, Andersons Road, Southampton, England, SO14 5FE

Director30 May 2002Active

People with Significant Control

Neil Matthew Kelso
Notified on:01 November 2020
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:Unit 6, Basepoint, Southampton, England, SO14 5FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Euan Robert Mitchell Kelso
Notified on:01 November 2020
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Unit 6, Basepoint, Southampton, England, SO14 5FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ruth Mcarthur Kelso
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Matthew Kelso
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-13Dissolution

Dissolution application strike off company.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-01-10Address

Change registered office address company with date old address new address.

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2021-09-23Officers

Change person director company with change date.

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2021-09-23Officers

Change person director company with change date.

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2021-09-23Officers

Change person secretary company with change date.

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2021-09-23Officers

Change person director company with change date.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2020-02-27Address

Change registered office address company with date old address new address.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-08-21Gazette

Gazette filings brought up to date.

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2019-08-20Gazette

Gazette notice compulsory.

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2019-02-05Accounts

Accounts with accounts type unaudited abridged.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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