EXACT SOFTWARE (UK) LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9DW

Company number 02752425
Status Active
Incorporation Date 28 September 1992
Company Type Private Limited Company
Address 5TH FLOOR THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, LONDON, TW8 9DW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Solvency Statement dated 18/11/16; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of EXACT SOFTWARE (UK) LIMITED are www.exactsoftwareuk.co.uk, and www.exact-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Exact Software Uk Limited is a Private Limited Company. The company registration number is 02752425. Exact Software Uk Limited has been working since 28 September 1992. The present status of the company is Active. The registered address of Exact Software Uk Limited is 5th Floor The Mille 1000 Great West Road Brentford London Tw8 9dw. . VAN DER MEIJDEN, Krijn Erik is a Director of the company. EXACT MANAGEMENT BV is a Director of the company. Secretary BRAND, Peter has been resigned. Secretary CROISET VAN UCHELEN, Anthonie Otto Fernand, Msc has been resigned. Secretary DE JONG, Anne Sjoed has been resigned. Secretary JANSEN, Erica Albertine has been resigned. Secretary LOUDON, Elisabeth has been resigned. Secretary POOT, Cornelis Adriaan Willem has been resigned. Secretary VAN NOORT, Willem-Hein has been resigned. Secretary VAN STIGT, Annette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEKKER, Marinus Johannes has been resigned. Director EXACT INTERNATIONAL B.V. has been resigned. Director FOX, Lucy has been resigned. Director GOLDING, Adrian Richard has been resigned. Director GROENEWEGEN, Hubertus Leonardus Laurentius has been resigned. Director HAGENS, Eduard has been resigned. Director HOUTMAN, Albert John has been resigned. Director IAN NIEUWLAND, Arco Roland has been resigned. Director TIMMER, Max Jan has been resigned. Director VERMONDEN, Cornelis Petrus has been resigned. Director EXACT GROUP BV has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
VAN DER MEIJDEN, Krijn Erik
Appointed Date: 26 April 2012
65 years old
Director
EXACT MANAGEMENT BV
Appointed Date: 01 February 2010

Resigned Directors

Secretary
BRAND, Peter
Resigned: 10 September 2007
Appointed Date: 01 June 2001
Secretary
CROISET VAN UCHELEN, Anthonie Otto Fernand, Msc
Resigned: 01 January 1995
Appointed Date: 28 September 1992
Secretary
DE JONG, Anne Sjoed
Resigned: 01 January 1998
Appointed Date: 01 June 1996
Secretary
JANSEN, Erica Albertine
Resigned: 02 July 2012
Appointed Date: 10 September 2007
Secretary
LOUDON, Elisabeth
Resigned: 01 June 2001
Appointed Date: 22 June 1999
Secretary
POOT, Cornelis Adriaan Willem
Resigned: 22 June 1999
Appointed Date: 01 January 1998
Secretary
VAN NOORT, Willem-Hein
Resigned: 01 April 2014
Appointed Date: 03 July 2012
Secretary
VAN STIGT, Annette
Resigned: 01 January 1996
Appointed Date: 01 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1992
Appointed Date: 28 September 1992
Director
DEKKER, Marinus Johannes
Resigned: 01 June 1996
Appointed Date: 28 September 1992
63 years old
Director
EXACT INTERNATIONAL B.V.
Resigned: 01 June 1996
Appointed Date: 28 September 1992
63 years old
Director
FOX, Lucy
Resigned: 01 November 2015
Appointed Date: 01 May 2014
52 years old
Director
GOLDING, Adrian Richard
Resigned: 01 November 2015
Appointed Date: 10 February 2014
52 years old
Director
GROENEWEGEN, Hubertus Leonardus Laurentius
Resigned: 15 October 2004
Appointed Date: 01 June 1996
61 years old
Director
HAGENS, Eduard
Resigned: 01 November 2003
Appointed Date: 01 January 1999
63 years old
Director
HOUTMAN, Albert John
Resigned: 01 June 1996
Appointed Date: 28 September 1992
73 years old
Director
IAN NIEUWLAND, Arco Roland
Resigned: 01 January 2002
Appointed Date: 01 January 1999
62 years old
Director
TIMMER, Max Jan
Resigned: 26 April 2012
Appointed Date: 01 February 2010
58 years old
Director
VERMONDEN, Cornelis Petrus
Resigned: 01 February 2010
Appointed Date: 15 October 2004
70 years old
Director
EXACT GROUP BV
Resigned: 01 February 2010

EXACT SOFTWARE (UK) LIMITED Events

16 Dec 2016
Full accounts made up to 31 December 2015
09 Dec 2016
Solvency Statement dated 18/11/16
09 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2016
Statement by Directors
06 Dec 2016
Statement of capital on 6 December 2016
  • GBP 1,049,997
...
... and 110 more events
19 Feb 1993
Registered office changed on 19/02/93 from: suite 28, london house 243-253 lowermortlake road richmond surrey TW9 2LL
25 Jan 1993
Accounting reference date notified as 31/12
12 Oct 1992
Secretary resigned
28 Sep 1992
Incorporation
28 Sep 1992
Incorporation

EXACT SOFTWARE (UK) LIMITED Charges

8 May 2015
Charge code 0275 2425 0003
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
8 May 2015
Charge code 0275 2425 0002
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Royal Bank of Canada (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
4 January 2010
Rent deposit deed
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Carolyn Jane Shropshire T/a Messrs a C Shropshire & Company
Description: The sum of £3000,00 see image for full details.

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