EXACTNESS TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4HA

Company number 04998289
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 33 EDGEWORTH CRESCENT, LONDON, NW4 4HA
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62020 - Information technology consultancy activities, 68100 - Buying and selling of own real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 049982890001, created on 11 February 2016. The most likely internet sites of EXACTNESS TECHNOLOGY LIMITED are www.exactnesstechnology.co.uk, and www.exactness-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Exactness Technology Limited is a Private Limited Company. The company registration number is 04998289. Exactness Technology Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Exactness Technology Limited is 33 Edgeworth Crescent London Nw4 4ha. . SHIKH-BAHAEI, Tamanna is a Secretary of the company. SHIKH BAHAEI, Mohammad Reza, Dr is a Director of the company. Secretary SAMII, Niloofar has been resigned. Director BAHAI, Hamid Reza Shaikh, Dr has been resigned. Director SAMII, Niloofar has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
SHIKH-BAHAEI, Tamanna
Appointed Date: 25 July 2012
Director
SHIKH BAHAEI, Mohammad Reza, Dr
Appointed Date: 14 June 2006
57 years old

Resigned Directors

Secretary
SAMII, Niloofar
Resigned: 01 August 2012
Appointed Date: 17 December 2003
Director
BAHAI, Hamid Reza Shaikh, Dr
Resigned: 14 June 2006
Appointed Date: 17 December 2003
67 years old
Director
SAMII, Niloofar
Resigned: 31 October 2005
Appointed Date: 31 December 2004
50 years old

Persons With Significant Control

Dr Mohammad Reza Shikh Bahaei
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EXACTNESS TECHNOLOGY LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Registration of charge 049982890001, created on 11 February 2016
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
11 Dec 2015
Director's details changed
...
... and 33 more events
06 Jan 2006
Director resigned
31 Mar 2005
Total exemption full accounts made up to 31 December 2004
16 Mar 2005
New director appointed
06 Jan 2005
Return made up to 17/12/04; full list of members
17 Dec 2003
Incorporation

EXACTNESS TECHNOLOGY LIMITED Charges

11 February 2016
Charge code 0499 8289 0001
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 and 1B iverson road london NW6 2QT…

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