EXACT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02745358

Incorporation date

07/09/1992

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1992)

18/11/2025

Termination of appointment of Gilberto Adolfo Zapata Perez as a director on 2025-11-18

View PDF (1 pages)

22/09/2025

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

View PDF (5 pages)

16/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

21/08/2024

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

View PDF (5 pages)

08/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

09/08/2023

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

View PDF (5 pages)

12/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

12/08/2022

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

View PDF (5 pages)

09/08/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

09/08/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

02/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

10/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

28/07/2020

Appointment of Mr Gilberto Adolfo Zapata Perez as a director on 2020-07-27

View PDF (2 pages)

28/07/2020

Appointment of Mr Juan Diego Perez Osorio as a director on 2020-07-27

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

12/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

09/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (7 pages)

18/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

25/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

11/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

13/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

11/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

22/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

11/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

14/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

12/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

02/10/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (6 pages)

02/10/2012

Appointment of Mr David Paul Jenkins as a director

View PDF (2 pages)

02/10/2012

Appointment of Anthony Glenroy Williams as a director

View PDF (2 pages)

02/10/2012

Termination of appointment of Stephen Moran as a director

View PDF (1 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (6 pages)

23/06/2011

Termination of appointment of Roger Gray as a director

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

06/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (7 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/09/2009

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

View PDF (5 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

19/09/2008

Return made up to 06/09/08; full list of members

View PDF (5 pages)

06/09/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

12/06/2007

Return made up to 07/09/06; full list of members

View PDF (3 pages)

12/06/2007

Registered office changed on 12/06/07 from: 3 holly village swains lane highgate london N6 6QJ

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

29/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

11/05/2006

Return made up to 07/09/05; full list of members

View PDF (3 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

04/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

06/10/2004

Return made up to 07/09/04; full list of members

View PDF (8 pages)

06/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

06/10/2003

Return made up to 07/09/03; full list of members

View PDF (8 pages)

13/05/2003

Return made up to 07/09/02; full list of members

View PDF (8 pages)

15/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

31/12/2001

Ad 01/01/01--------- £ si 57@1

View PDF (2 pages)

31/12/2001

Return made up to 07/09/01; full list of members

View PDF (8 pages)

08/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (9 pages)

08/02/2001

Ad 31/12/99--------- £ si 44@1

View PDF (2 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

01/11/2000

Return made up to 07/09/00; full list of members

View PDF (8 pages)

02/03/2000

Return made up to 07/09/99; full list of members

View PDF (6 pages)

16/11/1999

Resolutions

View PDF (1 pages)

16/11/1999

Ad 31/12/98--------- £ si 67@1=67 £ ic 160/227

View PDF (2 pages)

16/11/1999

£ nc 200/1000 31/12/98

View PDF (1 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

13/10/1998

New director appointed

View PDF (2 pages)

23/09/1998

Return made up to 07/09/98; full list of members

View PDF (6 pages)

23/09/1998

Ad 31/12/97--------- £ si 56@1=56 £ ic 100/156

View PDF (2 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

08/10/1997

Return made up to 07/09/97; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

04/11/1996

Return made up to 07/09/96; no change of members

View PDF (0 pages)

10/10/1996

Ad 02/10/96--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

11/07/1996

£ nc 100/200 31/05/96

View PDF (1 pages)

03/11/1995

Auditor's resignation

View PDF (2 pages)

27/10/1995

Return made up to 07/09/95; full list of members

View PDF (6 pages)

22/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

28/09/1994

Return made up to 07/09/94; no change of members

View PDF (0 pages)

20/06/1994

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

View PDF (0 pages)

20/06/1994

Resolutions

View PDF (0 pages)

10/11/1993

Return made up to 07/09/93; full list of members

View PDF (0 pages)

21/05/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

25/09/1992

Director resigned;new director appointed

View PDF (0 pages)

25/09/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/09/1992

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EXACT SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.08K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stagg, Patrick	Director	07/09/1992 - Present	11
Williams, Anthony Glenroy	Director	07/07/2012 - Present	3
Jenkins, David Paul	Director	07/07/2012 - Present	7
Osorio, Juan Diego Perez	Director	27/07/2020 - Present	1
Perez, Gilberto Adolfo Zapata	Director	27/07/2020 - 18/11/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXACT SOLUTIONS LIMITED

EXACT SOLUTIONS LIMITED is an(a) Active company incorporated on 07/09/1992 with the registered office located at 52 High Street, Pinner, Middlesex HA5 5PW. There are currently 4 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 SOLUTIONS LIMITED?

EXACT SOLUTIONS LIMITED is currently Active. It was registered on 07/09/1992 .

Where is EXACT SOLUTIONS LIMITED located?

EXACT SOLUTIONS LIMITED is registered at 52 High Street, Pinner, Middlesex HA5 5PW.

What does EXACT SOLUTIONS LIMITED do?

EXACT SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXACT SOLUTIONS LIMITED?

The latest filing was on 18/11/2025: Termination of appointment of Gilberto Adolfo Zapata Perez as a director on 2025-11-18.