EXACTTRAK LIMITED
READING

Hellopages » Berkshire » Wokingham » RG7 1NT

Company number 06433342
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, RG7 1NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 3,486.161 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EXACTTRAK LIMITED are www.exacttrak.co.uk, and www.exacttrak.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Exacttrak Limited is a Private Limited Company. The company registration number is 06433342. Exacttrak Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Exacttrak Limited is Highlands House Basingstoke Road Spencers Wood Reading Berkshire Rg7 1nt. . BEARSTED, Nicholas Alan, Viscount is a Director of the company. NUZZO, James Leonard John is a Director of the company. PRAGNELL, John is a Director of the company. SHAW, Norman Gerald is a Director of the company. THORPE, Simon Charles is a Director of the company. Secretary WILKINSON, Sandra has been resigned. Director FOSKETT, Richard Arthur has been resigned. Director HOLMAN, David Lindsay has been resigned. Director SHAW, Brenda has been resigned. Director SUNTH, Bhodi has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BEARSTED, Nicholas Alan, Viscount
Appointed Date: 27 January 2012
75 years old
Director
NUZZO, James Leonard John
Appointed Date: 01 December 2013
70 years old
Director
PRAGNELL, John
Appointed Date: 01 March 2012
71 years old
Director
SHAW, Norman Gerald
Appointed Date: 01 December 2009
73 years old
Director
THORPE, Simon Charles
Appointed Date: 01 March 2012
66 years old

Resigned Directors

Secretary
WILKINSON, Sandra
Resigned: 01 December 2012
Appointed Date: 21 November 2007
Director
FOSKETT, Richard Arthur
Resigned: 11 June 2016
Appointed Date: 01 March 2012
67 years old
Director
HOLMAN, David Lindsay
Resigned: 11 June 2016
Appointed Date: 09 February 2012
66 years old
Director
SHAW, Brenda
Resigned: 01 November 2009
Appointed Date: 21 November 2007
72 years old
Director
SUNTH, Bhodi
Resigned: 11 June 2016
Appointed Date: 27 January 2012
70 years old

Persons With Significant Control

Mr Norman Gerald Shaw
Notified on: 21 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXACTTRAK LIMITED Events

06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
18 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 3,486.161
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Statement of capital following an allotment of shares on 9 June 2016
  • GBP 3,305.401
14 Jul 2016
Termination of appointment of David Lindsay Holman as a director on 11 June 2016
...
... and 46 more events
25 Nov 2009
Annual return made up to 21 November 2009 with full list of shareholders
24 Oct 2009
Total exemption small company accounts made up to 30 November 2008
08 Dec 2008
Return made up to 21/11/08; full list of members
28 Feb 2008
Registered office changed on 28/02/2008 from 2ND floor 145-157 st john street london EC1V 4PY
21 Nov 2007
Incorporation

EXACTTRAK LIMITED Charges

14 June 2016
Charge code 0643 3342 0001
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…

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