EXACT GROUP TECHNOLOGIES LIMITED
BROMLEY EASTO LIMITED

Hellopages » Greater London » Bromley » BR1 1RJ

Company number 07872514
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address LEONARD HOUSE, 5 - 7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 99 . The most likely internet sites of EXACT GROUP TECHNOLOGIES LIMITED are www.exactgrouptechnologies.co.uk, and www.exact-group-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Exact Group Technologies Limited is a Private Limited Company. The company registration number is 07872514. Exact Group Technologies Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Exact Group Technologies Limited is Leonard House 5 7 Newman Road Bromley Kent Br1 1rj. . LEWIS, James is a Secretary of the company. LEWIS, James Robert is a Director of the company. MOIR, Christopher Ian is a Director of the company. MOIR, Geoffrey Lynn is a Director of the company. NISBET, Carolyn Anne is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
LEWIS, James
Appointed Date: 23 May 2012
Director
LEWIS, James Robert
Appointed Date: 06 December 2011
81 years old
Director
MOIR, Christopher Ian
Appointed Date: 06 December 2011
81 years old
Director
MOIR, Geoffrey Lynn
Appointed Date: 06 December 2011
82 years old
Director
NISBET, Carolyn Anne
Appointed Date: 06 December 2011
50 years old

Persons With Significant Control

Mr Christopher Ian Moir
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Geoffrey Lynn Moir
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXACT GROUP TECHNOLOGIES LIMITED Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Jul 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 99
18 Sep 2015
Group of companies' accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 99
...
... and 7 more events
08 May 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-01
08 May 2012
Change of name notice
05 Jan 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-22
05 Jan 2012
Change of name notice
06 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

EXACT FRAMING SOLUTIONS LIMITED EXACT GROUP LLP EXACT GUIDING LIMITED EXACT HOLDINGS LIMITED EXACT HOME CORPORATION LTD EXACT HOMES LIMITED EXACT IMAGE LIMITED