EXACT MANUFACTURING SYSTEMS (UK) LIMITED

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EXACT MANUFACTURING SYSTEMS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04539095

Incorporation date

17/09/2002

Size

Full

Contacts

Registered address

Registered address

Tamesis, The Glanty, Egham, Surrey TW20 9AWCopy
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Latest events (Record since 17/09/2002)
dot icon25/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon12/10/2009
First Gazette notice for voluntary strike-off
dot icon23/09/2009
Application for striking-off
dot icon02/12/2008
Return made up to 18/09/08; full list of members
dot icon29/10/2008
Full accounts made up to 2007-12-31
dot icon22/09/2008
Registered office changed on 23/09/2008 from 1ST floor kimberley house vaughan way leicester LE1 4SG
dot icon12/11/2007
Return made up to 18/09/07; full list of members
dot icon04/09/2007
Director resigned
dot icon04/09/2007
New director appointed
dot icon22/07/2007
Full accounts made up to 2006-12-31
dot icon28/11/2006
Return made up to 18/09/06; full list of members
dot icon28/11/2006
Secretary resigned
dot icon08/11/2006
New secretary appointed
dot icon31/10/2006
Full accounts made up to 2005-12-31
dot icon05/02/2006
Registered office changed on 06/02/06 from: 1ST floor kimberley house vaughan way leicester LE1 4SG
dot icon18/12/2005
Auditor's resignation
dot icon08/12/2005
Registered office changed on 09/12/05 from: 12 sheet street windsor berkshire SL4 1BG
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon23/10/2005
Return made up to 18/09/05; full list of members
dot icon23/10/2005
Secretary's particulars changed
dot icon17/04/2005
Director resigned
dot icon17/04/2005
New director appointed
dot icon09/03/2005
Full accounts made up to 2003-12-31
dot icon16/12/2004
Certificate of change of name
dot icon06/10/2004
Return made up to 18/09/04; full list of members
dot icon05/11/2003
Return made up to 18/09/03; full list of members
dot icon02/11/2003
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon03/04/2003
Secretary resigned
dot icon02/04/2003
New secretary appointed
dot icon30/10/2002
New director appointed
dot icon25/09/2002
New secretary appointed
dot icon23/09/2002
New director appointed
dot icon23/09/2002
Secretary resigned
dot icon23/09/2002
Director resigned
dot icon23/09/2002
Registered office changed on 24/09/02 from: 12 york place leeds west yorkshire LS1 2DS
dot icon17/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
17/09/2002 - 17/09/2002
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
17/09/2002 - 17/09/2002
12820
EXCEED COSEC SERVICES LIMITED
Corporate Secretary
16/03/2003 - 06/09/2006
103
HARCOURT REGISTRARS LIMITED
Corporate Secretary
17/09/2002 - 17/03/2003
21
Stewart, Jamie
Director
14/06/2007 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About EXACT MANUFACTURING SYSTEMS (UK) LIMITED

EXACT MANUFACTURING SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 17/09/2002 with the registered office located at Tamesis, The Glanty, Egham, Surrey TW20 9AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXACT MANUFACTURING SYSTEMS (UK) LIMITED?

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EXACT MANUFACTURING SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 17/09/2002 and dissolved on 25/01/2010.

Where is EXACT MANUFACTURING SYSTEMS (UK) LIMITED located?

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EXACT MANUFACTURING SYSTEMS (UK) LIMITED is registered at Tamesis, The Glanty, Egham, Surrey TW20 9AW.

What does EXACT MANUFACTURING SYSTEMS (UK) LIMITED do?

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EXACT MANUFACTURING SYSTEMS (UK) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for EXACT MANUFACTURING SYSTEMS (UK) LIMITED?

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The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.