EXACT FINANCIAL SYSTEMS LIMITED
SIDCUP EXACT CONSULTANCY SERVICES LIMITED

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Company number 03006728
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address BROUGHTON & CO LTD, SUITES 5&7 3RD FLOOR, ROXBY HOUSE 20-22 STATION ROAD, SIDCUP, KENT, DA15 7EJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 5 . The most likely internet sites of EXACT FINANCIAL SYSTEMS LIMITED are www.exactfinancialsystems.co.uk, and www.exact-financial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Bickley Rail Station is 3.1 miles; to Beckenham Hill Rail Station is 5.1 miles; to Barking Rail Station is 7.8 miles; to Bat & Ball Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exact Financial Systems Limited is a Private Limited Company. The company registration number is 03006728. Exact Financial Systems Limited has been working since 06 January 1995. The present status of the company is Active. The registered address of Exact Financial Systems Limited is Broughton Co Ltd Suites 5 7 3rd Floor Roxby House 20 22 Station Road Sidcup Kent Da15 7ej. . BUTCHER, Gary is a Secretary of the company. BUTCHER, Gary is a Director of the company. SINCLAIR, Paul John is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BUTCHER, Gary
Appointed Date: 06 January 1995

Director
BUTCHER, Gary
Appointed Date: 06 January 1995
60 years old

Director
SINCLAIR, Paul John

65 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 January 1995
Appointed Date: 06 January 1995

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 January 1995
Appointed Date: 06 January 1995

Persons With Significant Control

Mr Gary Butcher
Notified on: 16 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul John Sinclair
Notified on: 16 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXACT FINANCIAL SYSTEMS LIMITED Events

03 Feb 2017
Confirmation statement made on 16 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 5

18 Feb 2016
Director's details changed for Mr Paul John Sinclair on 28 October 2015
30 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 63 more events
17 Jan 1997
Return made up to 16/01/97; no change of members
24 Jan 1996
Return made up to 16/01/96; full list of members
  • 363(287) ‐ Registered office changed on 24/01/96
  • 363(288) ‐ Director's particulars changed
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25 Jan 1995
Secretary resigned

25 Jan 1995
New secretary appointed;director resigned;new director appointed

06 Jan 1995
Incorporation

EXACT FINANCIAL SYSTEMS LIMITED Charges

22 October 2010
Legal and general charge
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Clyde house, 78 maison dieu road, dover, kent and fixed and…