Exactpro Systems Limited (reg no 09485548) is a private limited company created on 2015-03-12 in United Kingdom. The enterprise was registered at Suite 3.02 St Clements House, 27 Clements Lane, London EC4N 7AE. Exactpro Systems Limited operates SIC code: 63990 which means "other information service activities n.e.c.".

Company details

Name Exactpro Systems Limited
Number 09485548
Date of Incorporation: 12th March 2015
End of financial year: 31 December
Address: Suite 3.02 St Clements House, 27 Clements Lane, London, EC4N 7AE
SIC code: 63990 - Other information service activities n.e.c.

As for the 2 directors that can be found in the aforementioned firm, we can name: Alexey Z. (in the company from 01 January 2020), Alexey P. (appointment date: 17 January 2018). The Companies House indexes 2 persons of significant control, namely: Explore123 Limited can be found at 3Rd Floor, 11-12 St. James's Square, SW1Y 4LB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. London Stock Exchange Group Holdings Limited can be found at Paternoster Square, EC4M 7LS London, England and Wales. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Explore123 Limited
17 January 2018
Address Suite 1 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
London Stock Exchange Group Holdings Limited
6 April 2016 - 17 January 2018
Address 10 Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06795362
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On April 14, 2020 director's details were changed
filed on: 14th, April 2020 | officers
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