E-Xact Online Limited (Companies House Registration Number 02901335) is a private limited company legally formed on 1994-02-22 in England. The enterprise is registered at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. Changed on 2001-09-05, the previous name the enterprise used was Bmf E-Xact Services Limited. E-Xact Online Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name E-xact Online Limited
Number 02901335
Date of Incorporation: Tue, 22nd Feb 1994
End of financial year: 31 March
Address: Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF
SIC code: 74990 - Non-trading company

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Robert B. (in the company from 29 November 2022), Adam B. (appointment date: 29 November 2022), Michael A. (appointed on 29 November 2022). The official register lists 1 person of significant control - S&J Management Services Limited, a corporation which is located at Oakwood Drive, LE11 3QF Loughborough. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

S&J Management Services Limited
1 June 2016
Address Armstrong Building Oakwood Drive, Loughborough, LE11 3QF, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(AA01) Previous accounting period extended from Friday 31st March 2023 to Friday 30th June 2023
filed on: 20th, November 2023 | accounts
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