EXACT SYSTEMS LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8YL

Company number 08778097
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address UNIT 1 COTTESBROOKE PARK, HEARTLANDS BUSINESS PARK, DAVENTRY, NN11 8YL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David James Needham as a director on 1 May 2016. The most likely internet sites of EXACT SYSTEMS LIMITED are www.exactsystems.co.uk, and www.exact-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Rugby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exact Systems Limited is a Private Limited Company. The company registration number is 08778097. Exact Systems Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Exact Systems Limited is Unit 1 Cottesbrooke Park Heartlands Business Park Daventry Nn11 8yl. . GOS, Pawel Aleksander is a Director of the company. KOCHANSKI, Jaroslaw Grzegorz is a Director of the company. NEEDHAM, David James is a Director of the company. Director CLARKE, Nicholas Alexander has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
GOS, Pawel Aleksander
Appointed Date: 15 November 2013
48 years old
Director
KOCHANSKI, Jaroslaw Grzegorz
Appointed Date: 15 November 2013
58 years old
Director
NEEDHAM, David James
Appointed Date: 01 May 2016
60 years old

Resigned Directors

Director
CLARKE, Nicholas Alexander
Resigned: 18 September 2015
Appointed Date: 24 February 2014
53 years old

Persons With Significant Control

Exact Systems Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXACT SYSTEMS LIMITED Events

08 Dec 2016
Confirmation statement made on 15 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Appointment of Mr David James Needham as a director on 1 May 2016
07 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 399,999
08 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
...
... and 1 more events
25 Aug 2015
Full accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
22 Sep 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
03 Mar 2014
Appointment of Mr Nicholas Alexander Clarke as a director
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 1

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