EXACTAL EUROPE LIMITED
LONDON LUDGATE 396 LIMITED

Hellopages » Greater London » Westminster » W1J 6JQ

Company number 06452488
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address LEVEL 3, 25 BRUTON LANE, LONDON, W1J 6JQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Simon William Lovegrove as a director on 16 December 2016; Confirmation statement made on 13 December 2016 with updates; Director's details changed for Mr Mark Gregory Kefford on 1 December 2016. The most likely internet sites of EXACTAL EUROPE LIMITED are www.exactaleurope.co.uk, and www.exactal-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Exactal Europe Limited is a Private Limited Company. The company registration number is 06452488. Exactal Europe Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Exactal Europe Limited is Level 3 25 Bruton Lane London W1j 6jq. The company`s financial liabilities are £77.73k. It is £-229.25k against last year. And the total assets are £229.95k, which is £-177.36k against last year. WONG, Chung Tai is a Secretary of the company. DOUSIE, Stephen Jeffery is a Director of the company. FREEMAN, Murray William is a Director of the company. KEFFORD, Mark Gregory is a Director of the company. Secretary FREEMAN, Murray William has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director LOVEGROVE, Simon William has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Business and domestic software development".


exactal europe Key Finiance

LIABILITIES £77.73k
-75%
CASH n/a
TOTAL ASSETS £229.95k
-44%
All Financial Figures

Current Directors

Secretary
WONG, Chung Tai
Appointed Date: 06 May 2016
Director
DOUSIE, Stephen Jeffery
Appointed Date: 06 May 2016
61 years old
Director
FREEMAN, Murray William
Appointed Date: 16 January 2008
63 years old
Director
KEFFORD, Mark Gregory
Appointed Date: 16 January 2008
66 years old

Resigned Directors

Secretary
FREEMAN, Murray William
Resigned: 06 May 2016
Appointed Date: 16 January 2008
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 16 January 2008
Appointed Date: 13 December 2007
Director
LOVEGROVE, Simon William
Resigned: 16 December 2016
Appointed Date: 16 January 2008
67 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 16 January 2008
Appointed Date: 13 December 2007
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 16 January 2008
Appointed Date: 13 December 2007

Persons With Significant Control

Exactal Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXACTAL EUROPE LIMITED Events

16 Dec 2016
Termination of appointment of Simon William Lovegrove as a director on 16 December 2016
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
04 Dec 2016
Director's details changed for Mr Mark Gregory Kefford on 1 December 2016
19 May 2016
Termination of appointment of Murray William Freeman as a secretary on 6 May 2016
19 May 2016
Appointment of Mr Chung Tai Wong as a secretary on 6 May 2016
...
... and 32 more events
22 Jan 2008
New director appointed
22 Jan 2008
New director appointed
09 Jan 2008
Memorandum and Articles of Association
07 Jan 2008
Company name changed ludgate 396 LIMITED\certificate issued on 07/01/08
13 Dec 2007
Incorporation

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