E-XACT ONLINE LIMITED
SLOUGH BMF E-XACT SERVICES LIMITED B.M.F. PUBLICATIONS LIMITED

Hellopages » Berkshire » Slough » SL1 2EA
Company number 02901335
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address COINS BUILDING CASTLE VIEW COURT, 11 ST LAURENCE WAY, SLOUGH, SL1 2EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 17 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of E-XACT ONLINE LIMITED are www.exactonline.co.uk, and www.e-xact-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. E Xact Online Limited is a Private Limited Company. The company registration number is 02901335. E Xact Online Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of E Xact Online Limited is Coins Building Castle View Court 11 St Laurence Way Slough Sl1 2ea. . HALLS, Adrian is a Secretary of the company. SULLIVAN, Lawrence John is a Director of the company. Secretary BAKER, Philip Jefferay has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary JAMES, Beverley has been resigned. Secretary MATTHEWS, Peter has been resigned. Director BEAVER, Robert has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BROWN, Derek Richard has been resigned. Director CROW, Barrie has been resigned. Director GILL, Peter has been resigned. Director HAWKSLEY, Jeremy Charles has been resigned. Director JAMES, Beverley has been resigned. Director MASON-ELLIOT, Stuart Graham has been resigned. Director MATTHEWS, Peter has been resigned. Director SHIPPIN, Michael John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HALLS, Adrian
Appointed Date: 25 November 2014
Director
SULLIVAN, Lawrence John
Appointed Date: 22 March 2011
72 years old

Resigned Directors

Secretary
BAKER, Philip Jefferay
Resigned: 25 November 2014
Appointed Date: 22 March 2011
Nominee Secretary
BREWER, Suzanne
Resigned: 09 March 1994
Appointed Date: 22 February 1994
Secretary
JAMES, Beverley
Resigned: 22 March 2011
Appointed Date: 31 March 2001
Secretary
MATTHEWS, Peter
Resigned: 31 March 2001
Appointed Date: 09 March 1994
Director
BEAVER, Robert
Resigned: 31 March 2001
Appointed Date: 04 October 1999
76 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 09 March 1994
Appointed Date: 22 February 1994
73 years old
Director
BROWN, Derek Richard
Resigned: 31 March 2001
Appointed Date: 16 March 1999
83 years old
Director
CROW, Barrie
Resigned: 25 October 1994
Appointed Date: 09 March 1994
85 years old
Director
GILL, Peter
Resigned: 25 February 1998
Appointed Date: 09 March 1994
92 years old
Director
HAWKSLEY, Jeremy Charles
Resigned: 31 March 2001
Appointed Date: 25 February 1998
72 years old
Director
JAMES, Beverley
Resigned: 22 March 2011
Appointed Date: 31 March 2001
67 years old
Director
MASON-ELLIOT, Stuart Graham
Resigned: 20 January 2006
Appointed Date: 16 March 1999
74 years old
Director
MATTHEWS, Peter
Resigned: 31 March 2001
Appointed Date: 09 March 1994
72 years old
Director
SHIPPIN, Michael John
Resigned: 22 March 2011
Appointed Date: 31 March 2001
75 years old

Persons With Significant Control

Csb Holdings
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

E-XACT ONLINE LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
04 Jan 2017
Full accounts made up to 17 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
04 Dec 2015
Full accounts made up to 17 March 2015
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 77 more events
15 Mar 1994
Ad 09/03/94--------- £ si 3@1=3 £ ic 2/5
15 Mar 1994
Secretary resigned
15 Mar 1994
Director resigned
15 Mar 1994
Registered office changed on 15/03/94 from: somerset house temple street birmingham west midlands B2 5DN
22 Feb 1994
Incorporation

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