EXACTTRAK LIMITED
Active - Accounts Filed
General Information
NAME
EXACTTRAK LIMITED
COMPANY NUMBER
06433342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/11/2007
(17 years and 1 months old)
WEBSITE
www.exacttrak.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
Telephone: 08456437314
TPS: No
Highlands House
Basingstoke Road
Reading
Berkshire
RG7 1NT
Telephone: 6437314
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
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 |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Stephen Callister (932633489) Appointed |
Credit Risk Overview
Want to learn more about EXACTTRAK 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 EXACTTRAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXACTTRAK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2009 - Present (15years) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
27/01/2012 - Present (12 years and 10 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/03/2012 - Present (12 years and 9 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/12/2013 - Present (11years) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Stephen Callister (932633489) Appointed |
| 16/08/2024 | New Board Member Guy England (932614077) Appointed |
| 16/08/2024 | New Board Member Guy England (932614077) Appointed |
| 31/12/2023 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 16/05/2017 | Simon Charles Thorpe (910321791) has left the board |
| 10/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 18/07/2016 | David Lindsay Holman (913952628) has left the board |
| 18/07/2016 | Richard Arthur Foskett (916770404) has left the board |
| 18/07/2016 | Bhodi Sunth (912184335) has left the board |
| 11/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 02/09/2014 | New Board Member James Leonard John Nuzzo (919040152) Appointed |
| 23/12/2013 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 21/12/2012 | Sandra Wilkinson (912603740) has left the board |
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