EXACT FINANCIAL SYSTEMS LIMITED
SUITES 5&7 3RD FLOOR, ROXBY HOUSE 20-22 STATION ROAD, SIDCUP DA15 7EJ- Active
- Private Limited Company
- Company No. 03006728
- Last Updated: 01 Mar 2024
Company Profile
EXACT FINANCIAL SYSTEMS LIMITED was incorporated on Friday, January 6, 1995 as a Private Limited Company with registered address in SIDCUP. EXACT FINANCIAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 29 years 10 months and 4 days.
| Name | EXACT FINANCIAL SYSTEMS LIMITED |
|---|---|
| Company number | 03006728 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITES 5&7 3RD FLOOR ROXBY HOUSE 20-22 STATION ROAD SIDCUP DA15 7EJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul John Sinclair Nationality: British |
Dates: Monday, January 16, 2017 - Friday, August 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Butcher Nationality: British |
Dates: Monday, January 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXACT FINANCIAL SYSTEMS LIMITED | 06 Jan 1995 |
| EXACT CONSULTANCY SERVICES LIMITED | 10 Dec 2014 |