Exact Financial Systems Limited. net worth, address, company information. Free

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Exact Financial Systems Limited (reg no 03006728) is a private limited company incorporated on 1995-01-06. This business is situated at Suites 5&7 3Rd Floor, Roxby House 20-22 Station Road, Sidcup DA15 7EJ. Having undergone a change in 2014-12-10, the previous name the firm utilized was Exact Consultancy Services Limited. Exact Financial Systems Limited operates Standard Industrial Classification: 62020 that means "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Exact Financial Systems Limited
Number	03006728
Date of Incorporation:	January 6, 1995
End of financial year:	31 December
Address:	Suites 5&7 3rd Floor, Roxby House 20-22 Station Road, Sidcup, DA15 7EJ
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

As for the 1 managing director that can be found in this particular business, we can name: Gary B. (appointed on 06 January 1995). 1 secretary is there in the company: Gary B. (appointed on 06 January 1995). The Companies House lists 2 persons of significant control, namely: Gary B. owns over 3/4 of shares, 3/4 to full of voting rights, Paul S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Gary B.

16 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul S.

16 January 2017 - 2 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 7th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 19th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-16 filed on: 18th, February 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-02-18: 5.00 GBP capital
(AA) Micro company accounts made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-16 filed on: 30th, January 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-16 filed on: 3rd, February 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-02-03: 5.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, September 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-16 filed on: 5th, February 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-16 filed on: 15th, February 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-16 filed on: 1st, March 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-16 filed on: 15th, February 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, August 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 18th, November 2008 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-04-18 - Annual return with full member list filed on: 18th, April 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, May 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, May 2007 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (4 pages)
(363a) Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 20th, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 20th, October 2006 \| accounts	Free Download (6 pages)
(363a) Period up to 2006-01-31 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (4 pages)
(363a) Period up to 2006-01-31 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 3rd, November 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 3rd, November 2005 \| accounts	Free Download (6 pages)
(363s) Period up to 2005-01-17 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (9 pages)
(363s) Period up to 2005-01-17 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 31st, October 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 31st, October 2004 \| accounts	Free Download (6 pages)
(363s) Period up to 2004-09-27 - Annual return with full member list filed on: 27th, September 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-09-27 - Annual return with full member list filed on: 27th, September 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-02-05 - Annual return with full member list filed on: 5th, February 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2004-02-05 (Secretary's particulars changed) annual return
(363s) Period up to 2004-02-05 - Annual return with full member list filed on: 5th, February 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2004-02-05 (Secretary's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2002-12-31 filed on: 30th, October 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2002-12-31 filed on: 30th, October 2003 \| accounts	Free Download (6 pages)
(363s) Period up to 2003-01-24 - Annual return with full member list filed on: 24th, January 2003 \| annual return	Free Download (8 pages)
(363s) Period up to 2003-01-24 - Annual return with full member list filed on: 24th, January 2003 \| annual return	Free Download (8 pages)
(AAMD) Amended accounts made up to 2001-12-31 filed on: 20th, September 2002 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts made up to 2001-12-31 filed on: 20th, September 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2001-12-31 filed on: 17th, April 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2001-12-31 filed on: 17th, April 2002 \| accounts	Free Download (5 pages)
(363s) Period up to 2002-01-15 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
(363s) Period up to 2002-01-15 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2000-12-31 filed on: 31st, August 2001 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2000-12-31 filed on: 31st, August 2001 \| accounts	Free Download (8 pages)
(363s) Period up to 2001-01-24 - Annual return with full member list filed on: 24th, January 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2001-01-24 - Annual return with full member list filed on: 24th, January 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 19th, April 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 19th, April 2000 \| accounts	Free Download (7 pages)
(363s) Period up to 2000-01-27 - Annual return with full member list filed on: 27th, January 2000 \| annual return	Free Download (6 pages)
(363s) Period up to 2000-01-27 - Annual return with full member list filed on: 27th, January 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 23rd, May 1999 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 23rd, May 1999 \| accounts	Free Download (8 pages)
(363s) Period up to 1999-01-27 - Annual return with full member list filed on: 27th, January 1999 \| annual return	Free Download (6 pages)
(363s) Period up to 1999-01-27 - Annual return with full member list filed on: 27th, January 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 1st, June 1998 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 1st, June 1998 \| accounts	Free Download (8 pages)
(363s) Period up to 1998-01-21 - Annual return with full member list filed on: 21st, January 1998 \| annual return	Free Download (4 pages)
(363s) Period up to 1998-01-21 - Annual return with full member list filed on: 21st, January 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 1996-12-31 filed on: 17th, April 1997 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 1996-12-31 filed on: 17th, April 1997 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 1995-12-31 filed on: 5th, February 1997 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 5th, February 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 5th, February 1997 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 1995-12-31 filed on: 5th, February 1997 \| accounts	Free Download (8 pages)
(363s) Period up to 1997-01-17 - Annual return with full member list filed on: 17th, January 1997 \| annual return	Free Download (4 pages)
(363s) Period up to 1997-01-17 - Annual return with full member list filed on: 17th, January 1997 \| annual return	Free Download (4 pages)
(363s) Period up to 1996-01-24 - Annual return with full member list filed on: 24th, January 1996 \| annual return
(363(288)) Annual return drawn up to 1996-01-24 (Registered office changed on 24/01/96) annual return
(363s) Period up to 1996-01-24 - Annual return with full member list filed on: 24th, January 1996 \| annual return	Free Download
(363(288)) Annual return drawn up to 1996-01-24 (Registered office changed on 24/01/96) annual return

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