EXACT SOLUTIONS AND SERVICES LTD
JAM ACCOUNTING UNIT 3B STONE PIER BOATYARD, SHORE ROAD, WARSASH, SOUTHAMPTON SO31 9FR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04451383
- Last Updated: 01 Mar 2024
Company Profile
EXACT SOLUTIONS AND SERVICES LTD was incorporated on Thursday, May 30, 2002 as a Private Limited Company with registered address in SOUTHAMPTON. EXACT SOLUTIONS AND SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 22 days.
| Name | EXACT SOLUTIONS AND SERVICES LTD |
|---|---|
| Company number | 04451383 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
JAM ACCOUNTING UNIT 3B STONE PIER BOATYARD SHORE ROAD, WARSASH SOUTHAMPTON SO31 9FR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Neil Matthew Kelso Nationality: British |
Dates: Sunday, November 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Euan Robert Mitchell Kelso Nationality: British |
Dates: Sunday, November 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr John Matthew Kelso Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ruth Mcarthur Kelso Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against EXACT SOLUTIONS AND SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXACT SOLUTIONS AND SERVICES LTD | 30 May 2002 |