EXACTUS SOLUTIONS LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9XP

Company number 05866013
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address ABBEY ACCOUNTANTS LTD., OLD BISHOPS' COLLEGE, CHURCHGATE, CHESHUNT, HERTFORDSHIRE, ENGLAND, EN8 9XP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Registered office address changed from Abbey Accountants Riverdene House 140 High Street Cheshunt Herts EN8 0AW to C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 29 February 2016. The most likely internet sites of EXACTUS SOLUTIONS LIMITED are www.exactussolutions.co.uk, and www.exactus-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Exactus Solutions Limited is a Private Limited Company. The company registration number is 05866013. Exactus Solutions Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of Exactus Solutions Limited is Abbey Accountants Ltd Old Bishops College Churchgate Cheshunt Hertfordshire England En8 9xp. The company`s financial liabilities are £21.12k. It is £-28.43k against last year. The cash in hand is £37.4k. It is £-19k against last year. And the total assets are £43.36k, which is £-28.36k against last year. CARR, Rosemary Ellen is a Secretary of the company. CARR, Andrew Jeremy is a Director of the company. CARR, Rosemary Ellen is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


exactus solutions Key Finiance

LIABILITIES £21.12k
-58%
CASH £37.4k
-34%
TOTAL ASSETS £43.36k
-40%
All Financial Figures

Current Directors

Secretary
CARR, Rosemary Ellen
Appointed Date: 04 July 2006
Director
CARR, Andrew Jeremy
Appointed Date: 04 July 2006
68 years old
Director
CARR, Rosemary Ellen
Appointed Date: 04 July 2006
66 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006

Persons With Significant Control

Mr Andrew Jeremy Carr
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Ellen Carr
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXACTUS SOLUTIONS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Feb 2016
Registered office address changed from Abbey Accountants Riverdene House 140 High Street Cheshunt Herts EN8 0AW to C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 29 February 2016
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10
...
... and 21 more events
28 Jul 2006
New secretary appointed;new director appointed
28 Jul 2006
Registered office changed on 28/07/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
21 Jul 2006
Secretary resigned
21 Jul 2006
Director resigned
04 Jul 2006
Incorporation

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