Itexact Limited
Company Profile
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SmallItexact Limited
06946307•Private Limited With Share Capital
Richmond House,, Lawnswood Business Park, Leeds, LS166QY
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Incorporated
29/06/2009
Company Age
16 years
Directors
7
Employees
20
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Itexact Limited (06946307) is a private limited with share capital incorporated on 29/06/2009 (16 years old) and registered in leeds, LS166QY. The company operates under SIC code 62090 - other information technology service activities.
Itexact prides itself in being general in experience - this is critical for any organisation going into modern transformation. products and services are converging and evolving and it is becoming increasingly difficult (and restrictive) to try and organise it into traditional domains. what is requir...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 29/06/2009
LS166QY
20 employees
Financial Overview
Total Assets
£5.39M
Liabilities
£3.10M
Net Assets
£2.29M
Est. Turnover
£2.36M
AI Estimated
Unreported
Cash
£1.17M
Key Metrics
20
Employees
7
Directors
29
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
84
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-12-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:29-12-2025
Resolution
Category:Resolution
Date:27-12-2025
Memorandum Articles
Category:Incorporation
Date:27-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Memorandum Articles
Category:Incorporation
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-09-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:31-08-2021
Resolution
Category:Resolution
Date:27-08-2021
Memorandum Articles
Category:Incorporation
Date:27-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Incorporation Company
Category:Incorporation
Date:29-06-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date13/02/2025
Latest Accounts31/08/2024
Trading Addresses
Richmond House,, Lawnswood Business Park, Leeds, Ls16 6Qy, LS166QYRegistered
Richmond House,, Lawnswood Business Park, Leeds, Ls16 6Qy, LS166QYRegistered
2Nd Floor, Woodside House, 261 Low Lane, Leeds, West Yorkshire, LS185NY
Related Companies
3
Contact
01372224710ceo@surveil.cocontact@surveil.coinfo@surveil.cosales@surveil.co
Richmond House,, Lawnswood Business Park, Leeds, LS166QY