Company number 09485548
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7LS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Adeel Saeed as a director on 19 September 2016. The most likely internet sites of EXACTPRO SYSTEMS LIMITED are www.exactprosystems.co.uk, and www.exactpro-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exactpro Systems Limited is a Private Limited Company.
The company registration number is 09485548. Exactpro Systems Limited has been working since 12 March 2015.
The present status of the company is Active. The registered address of Exactpro Systems Limited is 10 Paternoster Square London England Ec4m 7ls. . HOGAN, Teresa Joanne Elizabeth is a Secretary of the company. CONDRON, Lisa Margaret is a Director of the company. RYAN, Martin is a Director of the company. THOMAS, Catherine Anne is a Director of the company. WARREN, David Porter is a Director of the company. Director ITKIN, Iosif has been resigned. Director SAEED, Adeel has been resigned. Director SHAGOURY, Antoine Joseph has been resigned. Director ZVEREV, Alexey has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
ITKIN, Iosif
Resigned: 29 May 2015
Appointed Date: 12 March 2015
47 years old
Director
SAEED, Adeel
Resigned: 19 September 2016
Appointed Date: 29 May 2015
47 years old
Director
ZVEREV, Alexey
Resigned: 29 May 2015
Appointed Date: 12 March 2015
47 years old
Persons With Significant Control
London Stock Exchange Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EXACTPRO SYSTEMS LIMITED Events
15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
19 Sep 2016
Termination of appointment of Adeel Saeed as a director on 19 September 2016
15 Sep 2016
Appointment of Mr Martin Ryan as a director on 7 September 2016
07 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
...
... and 10 more events
12 Jun 2015
Termination of appointment of Iosif Itkin as a director on 29 May 2015
12 Jun 2015
Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD United Kingdom to 10 Paternoster Square London EC4M 7LS on 12 June 2015
05 Jun 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
27 May 2015
Statement of capital following an allotment of shares on 20 May 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
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MODEL ARTICLES ‐
Model articles adopted