EXACTUS-UK LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 3EA

Company number 07666156
Status Active
Incorporation Date 10 June 2011
Company Type Private Limited Company
Address 112 CADLEY ROAD, COLLINGBOURNE DUCIS, MARLBOROUGH, WILTSHIRE, SN8 3EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EXACTUS-UK LIMITED are www.exactusuk.co.uk, and www.exactus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Exactus Uk Limited is a Private Limited Company. The company registration number is 07666156. Exactus Uk Limited has been working since 10 June 2011. The present status of the company is Active. The registered address of Exactus Uk Limited is 112 Cadley Road Collingbourne Ducis Marlborough Wiltshire Sn8 3ea. . BARCLAY, Judith is a Secretary of the company. SHAW, Martin Stuart is a Director of the company. SHAW, Rebecca Margaret Kate is a Director of the company. SHAW, Thomas Morgan Ivor is a Director of the company. Secretary SHAW, Martin Stuart has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BARCLAY, Judith
Appointed Date: 15 August 2011
Director
SHAW, Martin Stuart
Appointed Date: 10 June 2011
68 years old
Director
SHAW, Rebecca Margaret Kate
Appointed Date: 01 January 2012
37 years old
Director
SHAW, Thomas Morgan Ivor
Appointed Date: 01 January 2012
35 years old

Resigned Directors

Secretary
SHAW, Martin Stuart
Resigned: 15 August 2011
Appointed Date: 10 June 2011

EXACTUS-UK LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
21 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 1
03 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 7 more events
21 Dec 2011
Secretary's details changed for Judith Barclay on 21 December 2011
21 Dec 2011
Termination of appointment of Martin Shaw as a secretary
21 Dec 2011
Registered office address changed from 1 Eastholm Letchworth Garden City Herfordshire SG6 4TN United Kingdom on 21 December 2011
23 Aug 2011
Appointment of Judith Barclay as a secretary
10 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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