EXACT FINANCIAL SYSTEMS LIMITED - SIDCUP
| Company Profile | Company Filings |
Overview
EXACT FINANCIAL SYSTEMS LIMITED is a Private Limited Company from SIDCUP and has the status: Active.
EXACT FINANCIAL SYSTEMS LIMITED was incorporated 29 years ago on 06/01/1995 and has the registered number: 03006728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXACT FINANCIAL SYSTEMS LIMITED was incorporated 29 years ago on 06/01/1995 and has the registered number: 03006728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXACT FINANCIAL SYSTEMS LIMITED - SIDCUP
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROUGHTON & CO LTD
SUITES 5&7 3RD FLOOR
SIDCUP
KENT
DA15 7EJ
This Company Originates in : United Kingdom
Previous trading names include:
EXACT CONSULTANCY SERVICES LIMITED (until 10/12/2014)
EXACT CONSULTANCY SERVICES LIMITED (until 10/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
BROUGHTON & CO LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY BUTCHER | May 1965 | Director | 1995-01-06 | CURRENT | |
| MR GARY BUTCHER | May 1965 | Secretary | 1995-01-06 | CURRENT | |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1995-01-06 UNTIL 1995-01-06 | RESIGNED | ||
| MR PAUL JOHN SINCLAIR | Oct 1960 | British | Director | RESIGNED | |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1995-01-06 UNTIL 1995-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul John Sinclair | 2017-01-16 - 2019-08-02 | 10/1960 | Sidcup Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gary Butcher | 2017-01-16 | 5/1965 | Sidcup Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Exact Financial Systems Limited - Accounts | 2024-10-01 | 31-12-2023 | £1,100,122 Cash £2,366,892 equity |
| Exact Financial Systems Limited,Ltd - AccountsLtd - Accounts | 2023-09-28 | 31-12-2022 | £1,178,769 Cash £1,691,852 equity |
| Exact Financial Systems Limited,Ltd - AccountsLtd - Accounts | 2022-09-08 | 31-12-2021 | £1,235,808 Cash £1,781,019 equity |
| Exact Financial Systems Limited,Ltd - AccountsLtd - Accounts | 2021-09-24 | 31-12-2020 | £1,228,756 Cash £1,726,129 equity |
| Exact Financial Systems Limited,Ltd - AccountsLtd - Accounts | 2019-09-20 | 31-12-2018 | £1,607,469 Cash £2,152,114 equity |
| Exact Financial Systems Limited,Ltd - AccountsLtd - Accounts | 2018-09-28 | 31-12-2017 | £1,635,130 Cash £2,344,953 equity |
| Exact Financial Systems Limited,Ltd - AccountsLtd - Accounts | 2017-09-29 | 31-12-2016 | £2,004,490 Cash £2,360,773 equity |
| Exact Financial Systems Limited,Ltd - Accounts | 2016-09-30 | 31-12-2015 | £2,023,338 Cash £2,111,367 equity |
| Exact Financial Systems Limited,Ltd - Accounts | 2015-10-01 | 31-12-2014 | £1,768,921 Cash £1,931,482 equity |
| Exact Consultancy Services Limited,Ltd - Accounts | 2014-10-01 | 31-12-2013 | £1,239,626 Cash £1,570,945 equity |