EXACT SOFTWARE (UK) LIMITED

Q: What is the latest filing for EXACT SOFTWARE (UK) LIMITED?

The latest filing was on 28/11/2025: Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 10th Floor 5 Churchill Place London E14 5HU on 2025-11-28.

Key Data

Status

Active

Company No.

Incorporation date

28/09/1992

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1992)

28/11/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 10th Floor 5 Churchill Place London E14 5HU on 2025-11-28

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

16/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

15/11/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

16/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

26/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

12/10/2022

Second filing of Confirmation Statement dated 2022-09-24

View PDF (3 pages)

28/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (4 pages)

20/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

04/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

04/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (95 pages)

04/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

22/03/2021

Director's details changed for Exact Management Bv on 2021-03-11

View PDF (3 pages)

05/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

05/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (85 pages)

05/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

05/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/01/2021

Appointment of Mr Alexander Rahusen as a director on 2020-12-21

View PDF (2 pages)

05/01/2021

Appointment of Mr Paul Ramakers as a director on 2020-12-21

View PDF (2 pages)

05/01/2021

Termination of appointment of Phillip David Robinson as a director on 2020-12-21

View PDF (1 pages)

04/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (85 pages)

04/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (85 pages)

24/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

04/12/2020

Director's details changed for Phillip David Robinson on 2020-11-01

View PDF (2 pages)

04/12/2020

Director's details changed for Phillip David Robinson on 2019-10-01

View PDF (2 pages)

22/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

22/04/2020

Registered office address changed from Wework Brook Green 184 Shepherds Bush Road Hammersmith London W6 7NL to 1 Bartholomew Lane London EC2N 2AX on 2020-04-22

View PDF (1 pages)

29/10/2019

Resolutions

View PDF (3 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

21/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

21/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

21/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (108 pages)

02/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

03/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

26/09/2018

Registered office address changed from 5th Floor the Mille 1000 Great West Road Brentford London TW8 9DW to Wework Brook Green 1884 Shepherds Bush Road Hammersmith London W6 7NL on 2018-09-26

View PDF (2 pages)

18/12/2017

Satisfaction of charge 027524250003 in full

View PDF (1 pages)

18/12/2017

Satisfaction of charge 027524250002 in full

View PDF (1 pages)

04/12/2017

Appointment of Phillip David Robinson as a director on 2017-11-20

View PDF (3 pages)

04/12/2017

Termination of appointment of Krijn Erik Van Der Meijden as a director on 2017-09-26

View PDF (2 pages)

11/10/2017

Termination of appointment of Lucy Fox as a director on 2015-11-01

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (4 pages)

31/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

16/12/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

09/12/2016

Solvency Statement dated 18/11/16

View PDF (1 pages)

09/12/2016

Resolutions

View PDF (3 pages)

06/12/2016

Statement by Directors

View PDF (1 pages)

06/12/2016

Statement of capital on 2016-12-06

View PDF (3 pages)

06/12/2016

Solvency Statement dated 18/11/16

View PDF (1 pages)

06/12/2016

Resolutions

View PDF (3 pages)

01/11/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

16/12/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

27/11/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

16/11/2015

Termination of appointment of Lucy Fox as a director on 2015-11-01

View PDF (2 pages)

16/11/2015

Termination of appointment of Adrian Richard Golding as a director on 2015-11-01

View PDF (2 pages)

19/05/2015

Resolutions

View PDF (3 pages)

15/05/2015

Registration of charge 027524250002, created on 2015-05-08

View PDF (36 pages)

15/05/2015

Registration of charge 027524250003, created on 2015-05-08

View PDF (36 pages)

31/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2015

Director's details changed for Lucy Fox on 2014-10-03

View PDF (2 pages)

28/01/2015

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

28/01/2015

Director's details changed for Adrian Richard Golding on 2014-10-03

View PDF (2 pages)

28/01/2015

Director's details changed for Exact Management Bv on 2014-09-01

View PDF (1 pages)

28/01/2015

Director's details changed for Mr Krijn Erik Van Der Meijden on 2014-10-03

View PDF (2 pages)

27/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2014

Registered office address changed from 3Rd Floor Viewpoint 240 London Road Staines Middlesex TW18 4JD England to 5Th Floor the Mille 1000 Great West Road Brentford London TW8 9DW on 2014-10-03

View PDF (2 pages)

07/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

13/06/2014

Appointment of Lucy Fox as a director

View PDF (3 pages)

14/05/2014

Termination of appointment of Willem-Hein Van Noort as a secretary

View PDF (2 pages)

20/02/2014

Appointment of Adrian Richard Golding as a director

View PDF (3 pages)

30/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

11/02/2013

Full accounts made up to 2011-12-31

View PDF (15 pages)

30/11/2012

Annual return made up to 2012-09-28

View PDF (14 pages)

09/07/2012

Termination of appointment of Erica Jansen as a secretary

View PDF (2 pages)

09/07/2012

Appointment of Willem-Hein Van Noort as a secretary

View PDF (3 pages)

26/04/2012

Appointment of Mr Krijn Erik Van Der Meijden as a director

View PDF (2 pages)

26/04/2012

Termination of appointment of Max Timmer as a director

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

13/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

13/10/2010

Director's details changed for Mr Max Jan Timmer on 2010-09-27

View PDF (2 pages)

13/10/2010

Secretary's details changed for Erica Albertine Jansen on 2010-09-27

View PDF (2 pages)

13/10/2010

Director's details changed for Mr Max Jan Timmer on 2010-02-01

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/03/2010

Appointment of Exact Management Bv as a director

View PDF (2 pages)

05/03/2010

Appointment of Mr Max Jan Timmer as a director

View PDF (2 pages)

05/03/2010

Termination of appointment of Exact Group Bv as a director

View PDF (1 pages)

05/03/2010

Termination of appointment of Cornelis Vermonden as a director

View PDF (1 pages)

14/01/2010

Registered office address changed from Tamesis the Glanty Egham Surrey TW20 9AH on 2010-01-14

View PDF (1 pages)

06/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (3 pages)

03/12/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

23/11/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

23/11/2007

Location of register of members

View PDF (1 pages)

23/11/2007

New secretary appointed

View PDF (1 pages)

23/11/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

30/01/2007

Ad 21/12/06--------- £ si 1600000@1=1600000 £ ic 300000/1900000

View PDF (2 pages)

30/01/2007

Nc inc already adjusted 21/12/06

View PDF (1 pages)

30/01/2007

Resolutions

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/10/2006

Return made up to 28/09/06; full list of members

View PDF (2 pages)

24/02/2006

Return made up to 28/09/05; full list of members

View PDF (2 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

10/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (2 pages)

26/01/2005

Registered office changed on 26/01/05 from: 240 london road staines middlesex TW18 4JD

View PDF (1 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

09/06/2004

Director resigned

View PDF (1 pages)

12/03/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/12/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

23/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/12/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

14/01/2002

Return made up to 28/09/01; full list of members

View PDF (7 pages)

11/01/2002

New secretary appointed

View PDF (2 pages)

20/03/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

16/02/2001

Return made up to 28/09/00; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

14/06/2000

Return made up to 28/09/99; full list of members

View PDF (7 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

30/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

New director appointed

View PDF (2 pages)

10/11/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

17/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

17/07/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

05/02/1998

Return made up to 28/09/97; full list of members

View PDF (6 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

01/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

24/01/1997

New secretary appointed

View PDF (2 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

Return made up to 28/09/96; no change of members

View PDF (4 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

28/05/1996

Registered office changed on 28/05/96 from: 12 sheet street windsor berkshire SL4 1BG

View PDF (1 pages)

09/01/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

18/10/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

16/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/01/1995

Return made up to 28/09/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

29/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

03/03/1994

Memorandum and Articles of Association

View PDF (12 pages)

03/02/1994

Return made up to 28/09/93; full list of members

View PDF (0 pages)

03/12/1993

Nc inc already adjusted 05/11/93

View PDF (0 pages)

03/12/1993

Resolutions

View PDF (0 pages)

03/12/1993

Ad 05/11/93--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

19/02/1993

Registered office changed on 19/02/93 from: suite 28, london house 243-253 lowermortlake road richmond surrey TW9 2LL

View PDF (0 pages)

25/01/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

12/10/1992

Secretary resigned

View PDF (0 pages)

28/09/1992

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

EXACT SOFTWARE (UK) LIMITED has not submitted financial statements

EXACT SOFTWARE (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About EXACT SOFTWARE (UK) LIMITED

EXACT SOFTWARE (UK) LIMITED is an Active company incorporated on 28/09/1992 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. 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 SOFTWARE (UK) LIMITED?

EXACT SOFTWARE (UK) LIMITED is currently Active. It was registered on 28/09/1992 .

Where is EXACT SOFTWARE (UK) LIMITED located?

EXACT SOFTWARE (UK) LIMITED is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does EXACT SOFTWARE (UK) LIMITED do?

EXACT SOFTWARE (UK) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

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

The latest filing was on 28/11/2025: Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 10th Floor 5 Churchill Place London E14 5HU on 2025-11-28.