EXACT SOLUTIONS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA5 5PW

Company number 02745358
Status Active
Incorporation Date 7 September 1992
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EXACT SOLUTIONS LIMITED are www.exactsolutions.co.uk, and www.exact-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Exact Solutions Limited is a Private Limited Company. The company registration number is 02745358. Exact Solutions Limited has been working since 07 September 1992. The present status of the company is Active. The registered address of Exact Solutions Limited is 52 High Street Pinner Middlesex Ha5 5pw. . STAGG, Patrick is a Secretary of the company. JENKINS, David Paul is a Director of the company. STAGG, Patrick is a Director of the company. WILLIAMS, Anthony Glenroy is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director GRAY, Roger Harrison has been resigned. Director MORAN, Stephen John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STAGG, Patrick
Appointed Date: 07 September 1992
Director
JENKINS, David Paul
Appointed Date: 07 July 2012
47 years old
Director
STAGG, Patrick
Appointed Date: 07 September 1992
80 years old
Director
WILLIAMS, Anthony Glenroy
Appointed Date: 07 July 2012
49 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 07 September 1992
Appointed Date: 07 September 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 07 September 1992
Appointed Date: 07 September 1992
35 years old
Director
GRAY, Roger Harrison
Resigned: 01 January 2011
Appointed Date: 30 August 1998
85 years old
Director
MORAN, Stephen John
Resigned: 07 July 2012
Appointed Date: 07 September 1992
71 years old

Persons With Significant Control

Mr Patrick Stagg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXACT SOLUTIONS LIMITED Events

13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 394
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 57 more events
10 Nov 1993
Return made up to 07/09/93; full list of members
  • 363(287) ‐ Registered office changed on 10/11/93
21 May 1993
Accounting reference date notified as 31/12
25 Sep 1992
Director resigned;new director appointed
25 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
07 Sep 1992
Incorporation

Similar Companies

EXACT SOFTWARE SOLUTIONS LIMITED EXACT SOLUTIONS AND SERVICES LTD EXACT SOURCING LTD EXACT START LIMITED EXACT SUPPLY SERVICES LIMITED EXACT SURVEYORS LIMITED EXACT SYSTEMS LIMITED