EXACTA TECHNOLOGIES LIMITED
UBLEY

Hellopages » Somerset » Bath and North East Somerset » BS40 6PE

Company number 04166214
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address THE OLD SAWMILL, CLEEVE HILL, UBLEY, SOMERSET, BS40 6PE
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 537 . The most likely internet sites of EXACTA TECHNOLOGIES LIMITED are www.exactatechnologies.co.uk, and www.exacta-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bristol Temple Meads Rail Station is 10 miles; to Clifton Down Rail Station is 10.5 miles; to Lawrence Hill Rail Station is 10.9 miles; to Stapleton Road Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exacta Technologies Limited is a Private Limited Company. The company registration number is 04166214. Exacta Technologies Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Exacta Technologies Limited is The Old Sawmill Cleeve Hill Ubley Somerset Bs40 6pe. . COPSEY, Matthew Jonathan is a Director of the company. ROGERS, Nicholas George is a Director of the company. Secretary ROGERS, Emma has been resigned. Director HULIN, Keith John has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
COPSEY, Matthew Jonathan
Appointed Date: 22 February 2001
56 years old
Director
ROGERS, Nicholas George
Appointed Date: 22 February 2001
55 years old

Resigned Directors

Secretary
ROGERS, Emma
Resigned: 29 January 2014
Appointed Date: 22 February 2001
Director
HULIN, Keith John
Resigned: 30 October 2002
Appointed Date: 22 February 2001
75 years old

Persons With Significant Control

Mr Nicholas George Rogers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Jonathan Copsey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXACTA TECHNOLOGIES LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 537
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 537
...
... and 45 more events
26 Mar 2002
Return made up to 22/02/02; full list of members
20 Sep 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
24 Jul 2001
Registered office changed on 24/07/01 from: cobblers cottage the courtyard west harptree bristol BS40 6HU
27 Mar 2001
Particulars of mortgage/charge
22 Feb 2001
Incorporation

EXACTA TECHNOLOGIES LIMITED Charges

21 October 2005
Debenture
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2003
Debenture
Delivered: 28 August 2003
Status: Satisfied on 17 February 2011
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 March 2001
All assets debenture
Delivered: 27 March 2001
Status: Satisfied on 19 October 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: (Including trade fixtures). Fixed and floating charges over…

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