EXACTRAK LIMITED
Company is dissolved
General Information
NAME
EXACTRAK LIMITED
COMPANY NUMBER
04021313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/06/2000
(24 years and 5 months old)
WEBSITE
EXACTRAK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/06/2014
ACCOUNTS MADE UP TO
30/06/2011
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PREVIOUS NAMES
26/06/2000
09/10/2008
DE-ICING MANAGEMENT SYSTEMS LIMITED
LONDON
EC2V 7HR
Th Floor
5 Aldermanbury Square
London
EC2V 7HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 30/05/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 30/05/2024 | New Board Member Giles Matthew Hudson (916158379) Appointed |
Credit Risk Overview
Want to learn more about EXACTRAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXACTRAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXACTRAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1946 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Oct 1936 |
Resigned | Director&Secretary |
Current: 1 Past: 47 |
View Report |
|
01/05/2007 - 28/05/2012 (5years) Born in Feb 1956 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
|
28/11/2007 - 28/05/2012 (4 years and 6 months) Born in Apr 1947 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Aug 1975 |
Resigned | Director |
Current: 4 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 30/05/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 30/05/2024 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 30/05/2024 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 30/05/2024 | New Board Member Edward Ufland (908755818) Appointed |
| 01/03/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 12/02/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 30/11/2023 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 09/11/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 09/11/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 31/08/2023 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 27/07/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 27/07/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 22/06/2023 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 01/06/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 01/06/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 17/04/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 20/11/2015 | S & J REGISTRARS LIMITED (917015595) has left the board |
| 20/11/2015 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 11/05/2015 | Change in Reg. Office |
| 28/11/2014 | New Annual Return filed |
| 13/10/2014 | Change in Reg. Office |
| 27/07/2013 | New Annual Return filed |
| 15/04/2013 | Ola Tricia Aramita Barreto-Morley (914064424) has left the board |
| 15/04/2013 | Change in Reg. Office |
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