This company is commonly known as Itexact Limited. The company was founded 14 years ago and was given the registration number 06946307. The firm's registered office is in EPSOM. You can find them at C/o Cwm, 1a High Street, Epsom, Surrey. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ITEXACT LIMITED |
|---|---|---|
| Company Number | : | 06946307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2009 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Cwm, 1a High Street, Epsom, Surrey, KT19 8DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Richmond House,, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY | Director | 11 August 2021 | Active |
| Richmond House,, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY | Director | 11 August 2021 | Active |
| Richmond House,, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY | Director | 05 April 2022 | Active |
| Richmond House,, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY | Director | 29 June 2009 | Active |
| 28 White Ash Street, Fourways Gardens, Gauteng, South Africa, | Director | 01 June 2018 | Active |
| Richmond House,, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY | Director | 11 August 2021 | Active |
| Richmond House,, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY | Director | 05 April 2022 | Active |
| C/O Cwm, 1a High Street, Epsom, KT19 8DA | Director | 01 July 2016 | Active |
| Catlehill Farmhouse, Pembury Road, Tonbridge, England, TN11 0QG | Director | 26 September 2014 | Active |
| C/O Cwm, 1a High Street, Epsom, KT19 8DA | Director | 01 July 2016 | Active |
| 24 Oaken Coppice, Ashtead, England, KT21 1DL | Director | 23 September 2014 | Active |
| Mr David Longe | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | South African |
| Address | : | C/O Cwm, 1a High Street, Epsom, KT19 8DA |
| Nature of control | : |
|
| Mr Harmen Wessel Weyland Groothedde | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Richmond House,, Lawnswood Business Park, Leeds, England, LS16 6QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Capital | Capital name of class of shares. | Download |
| 2023-04-05 | Capital | Capital allotment shares. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Officers | Second filing of director appointment with name. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-10 | Accounts | Change account reference date company previous extended. | Download |
| 2021-09-02 | Capital | Capital allotment shares. | Download |
| 2021-08-31 | Capital | Capital name of class of shares. | Download |
| 2021-08-31 | Capital | Capital alter shares subdivision. | Download |
| 2021-08-27 | Resolution | Resolution. | Download |
| 2021-08-27 | Incorporation | Memorandum articles. | Download |
| 2021-08-19 | Officers | Termination director company with name termination date. | Download |
| 2021-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
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