Exacta Technologies Limited
Company Profile
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MediumExacta Technologies Limited
04166214•Private Limited With Share Capital
3 Vertex Park South, Emersons Green, Bristol, BS167LB
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Incorporated
22/02/2001
Company Age
25 years
Directors
2
Employees
57
SIC Code
26200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Exacta Technologies Limited (04166214) is a private limited with share capital incorporated on 22/02/2001 (25 years old) and registered in bristol, BS167LB. The company operates under SIC code 26200 - manufacture of computers and peripheral equipment.
As the uk's leading customised appliance manufacturer, we provide bespoke design, manufacturing, testing and shipping service that enables our clients to deliver their solutions as fully branded appliances tailored to their exact specifications. as a dedicated hardware partner exacta helps its clien...
Private Limited With Share Capital
SIC: 26200
Medium
Incorporated 22/02/2001
BS167LB
57 employees
Financial Overview
Total Assets
£7.49M
Liabilities
£5.54M
Net Assets
£1.94M
Turnover
£15.61M
Cash
£399.8K
Key Metrics
57
Employees
2
Directors
1
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts Amended With Accounts Type Medium
Category:Accounts
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-05-2025
Resolution
Category:Resolution
Date:02-05-2025
Memorandum Articles
Category:Incorporation
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Capital Cancellation Shares
Category:Capital
Date:19-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Capital Cancellation Shares
Category:Capital
Date:21-02-2022
Memorandum Articles
Category:Incorporation
Date:10-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Capital Cancellation Shares
Category:Capital
Date:09-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2020
Capital Cancellation Shares
Category:Capital
Date:20-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Termination Secretary Company With Name
Category:Officers
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Resolution
Category:Resolution
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Legacy
Category:Mortgage
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Address
Date:19-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Mortgage
Date:04-11-2005
Legacy
Category:Mortgage
Date:19-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2005
Legacy
Category:Annual Return
Date:16-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:02-03-2004
Legacy
Category:Mortgage
Date:28-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2003
Legacy
Category:Annual Return
Date:25-03-2003
Memorandum Articles
Category:Incorporation
Date:10-01-2003
Legacy
Category:Capital
Date:10-01-2003
Legacy
Category:Capital
Date:10-01-2003
Resolution
Category:Resolution
Date:10-01-2003
Import / Export
Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months12
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Vertex Park South, Emersons Green, Bristol, Bs16 7Lb, BS167LBRegistered
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