This company is commonly known as Exacta Technologies Limited. The company was founded 23 years ago and was given the registration number 04166214. The firm's registered office is in BRISTOL. You can find them at 3 Vertex Park South, Emersons Green, Bristol, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.
| Name | : | EXACTA TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 04166214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Vertex Park South, Emersons Green, Bristol, England, BS16 7LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Vertex Park South, Emersons Green, Bristol, England, BS16 7LB | Director | 22 February 2001 | Active |
| The Old Sawmill, Cleeve Hill, Ubley, BS40 6PE | Secretary | 22 February 2001 | Active |
| 3, Vertex Park South, Emersons Green, Bristol, England, BS16 7LB | Director | 22 February 2001 | Active |
| Sunset House, 60c Church Lane, North Bradley, Trowbridge, BA14 0TA | Director | 22 February 2001 | Active |
| Mr Matthew Jonathan Copsey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Vertex Park South, Bristol, England, BS16 7LB |
| Nature of control | : |
|
| Mr Nicholas George Rogers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Vertex Park South, Bristol, England, BS16 7LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-22 | Officers | Change person director company with change date. | Download |
| 2023-10-31 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-10-23 | Officers | Change person director company with change date. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-17 | Officers | Change person director company with change date. | Download |
| 2023-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-04 | Capital | Capital return purchase own shares. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Capital | Capital cancellation shares. | Download |
| 2022-02-10 | Incorporation | Memorandum articles. | Download |
| 2022-02-10 | Resolution | Resolution. | Download |
| 2022-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Persons with significant control | Change to a person with significant control. | Download |
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