This company is commonly known as Exacttrak Limited. The company was founded 16 years ago and was given the registration number 06433342. The firm's registered office is in READING. You can find them at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EXACTTRAK LIMITED |
|---|---|---|
| Company Number | : | 06433342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Estate Office, Farley Hall, Castle Road, Reading, England, RG7 1UL | Director | 27 January 2012 | Active |
| 361, Commonwealth Avenue, Chesnut Hill, Usa, | Director | 01 December 2013 | Active |
| 2 Crees Lane, Farndon, Newark, England, NG24 4TJ | Director | 01 March 2012 | Active |
| Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 01 December 2009 | Active |
| 12 The Green, Byfield, Daventry, NN11 6UT | Secretary | 21 November 2007 | Active |
| Highlands House, Basingstoke Road, Spencers Wood, Reading, United Kingdom, RG7 1NT | Director | 01 March 2012 | Active |
| Highlands House, Basingstoke Road, Spencers Wood, Reading, United Kingdom, RG7 1NT | Director | 09 February 2012 | Active |
| Rose Barn, Spring Lane, Aston Upthorpe, OX11 9EH | Director | 21 November 2007 | Active |
| Highlands House, Basingstoke Road, Spencers Wood, Reading, United Kingdom, RG7 1NT | Director | 27 January 2012 | Active |
| Southbank, 13 Avenue Road, Bishop's Stortford, CM23 5NS | Director | 01 March 2012 | Active |
| Mr Norman Gerald Shaw | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Incorporation | Memorandum articles. | Download |
| 2024-01-08 | Resolution | Resolution. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Capital | Capital allotment shares. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Capital | Capital allotment shares. | Download |
| 2023-08-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-31 | Capital | Capital allotment shares. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Capital | Capital allotment shares. | Download |
| 2019-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Capital | Capital allotment shares. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-30 | Capital | Capital allotment shares. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-23 | Capital | Capital allotment shares. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
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