Exact Systems Limited
Company Profile
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MicroExact Systems Limited
08778097•Private Limited With Share Capital
The Hangar, Hadley Park East, Telford, TF16QJ
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Incorporated
15/11/2013
Company Age
12 years
Directors
2
Employees
2
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Exact Systems Limited (08778097) is a private limited with share capital incorporated on 15/11/2013 (12 years old) and registered in telford, TF16QJ. The company operates under SIC code 71129 and is classified as Micro.
Exact systems limited is a marketing and advertising company based out of unit 1 cottesbrooke park heartlands business park, daventry, united kingdom.
Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 15/11/2013
TF16QJ
2 employees
Financial Overview
Total Assets
£2.6K
Liabilities
£40.0K
Net Assets
£-37.4K
Cash
£2.6K
Key Metrics
2
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Resolution
Category:Resolution
Date:20-08-2021
Capital Allotment Shares
Category:Capital
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Capital Allotment Shares
Category:Capital
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Incorporation Company
Category:Incorporation
Date:15-11-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date29/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Hangar, Hadley Park East, Hadley, Telford, TF16QJRegistered
2.09 Grosvenor House, Central Park, Telford, Shropshire, TF29TW