EXACT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

08778097

Incorporation date

15/11/2013

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2013)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

15/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (5 pages)

26/06/2025

Change of details for Exact Systems Sp. Z O.O. as a person with significant control on 2024-10-21

View PDF (2 pages)

05/06/2025

Change of details for Exact Systems Sp. Z O.O. as a person with significant control on 2025-05-27

View PDF (2 pages)

08/05/2025

Appointment of Miss Hanna Gos as a director on 2025-05-08

View PDF (2 pages)

25/03/2025

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

23/12/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

20/12/2024

Current accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

23/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

04/07/2024

Director's details changed for Pawel Aleksander Gos on 2024-06-27

View PDF (2 pages)

04/03/2024

Termination of appointment of Artur Rafal Waskiewicz as a director on 2024-02-29

View PDF (1 pages)

07/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

05/02/2023

Registered office address changed from 2.09 Grosvenor House Central Park Telford TF2 9TW England to The Hangar Hadley Park East Telford Shropshire TF1 6QJ on 2023-02-06

View PDF (1 pages)

30/11/2022

Termination of appointment of Peter Lowe as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Appointment of Mr Artur Rafal Waskiewicz as a director on 2022-11-30

View PDF (2 pages)

08/07/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (5 pages)

22/06/2022

Director's details changed for Mr Peter Lowe on 2021-12-24

View PDF (2 pages)

03/05/2022

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

View PDF (11 pages)

02/10/2021

Amended full accounts made up to 2020-12-31

View PDF (29 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

20/08/2021

Resolutions

View PDF (2 pages)

11/08/2021

Statement of capital following an allotment of shares on 2021-07-30

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

30/11/2020

Termination of appointment of Pawel Piotr Wieczorek as a director on 2020-05-28

View PDF (1 pages)

25/11/2020

Satisfaction of charge 087780970001 in full

View PDF (4 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

19/06/2020

Appointment of Mr Peter Lowe as a director on 2020-06-19

View PDF (2 pages)

28/05/2020

Termination of appointment of Daniel William Clues as a director on 2020-05-27

View PDF (1 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

12/07/2019

Director's details changed for Pawel Aleksander Gos on 2019-07-12

View PDF (2 pages)

12/07/2019

Registered office address changed from Unit 1 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL to 2.09 Grosvenor House Central Park Telford TF2 9TW on 2019-07-12

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

27/06/2019

Change of details for Exact Systems Sa as a person with significant control on 2019-04-30

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

30/11/2018

Appointment of Mr Pawel Piotr Wieczorek as a director on 2018-11-19

View PDF (2 pages)

30/11/2018

Termination of appointment of Jaroslaw Grzegorz Kochanski as a director on 2018-11-19

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

18/06/2018

Appointment of Mr Daniel William Clues as a director on 2018-06-04

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

04/04/2018

Termination of appointment of David James Needham as a director on 2018-03-26

View PDF (1 pages)

23/08/2017

Registration of charge 087780970001, created on 2017-08-23

View PDF (26 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

24/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

08/12/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

11/05/2016

Appointment of Mr David James Needham as a director on 2016-05-01

View PDF (2 pages)

07/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

08/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

29/09/2015

Termination of appointment of Nicholas Alexander Clarke as a director on 2015-09-18

View PDF (1 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

17/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

22/09/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

03/03/2014

Appointment of Mr Nicholas Alexander Clarke as a director

View PDF (2 pages)

15/11/2013

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-45 *

* during past year

Number of employees

2022

-70.21 % *

* during past year

Cash in Bank

£39,058.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
91
143.15K
-
0.00
131.12K
-

2022
46
2.52K
-
0.00
39.06K
-

2022
46
2.52K
-
0.00
39.06K
-

Employees

2022

Employees

46 -49 % *

Net Assets(GBP)

2.52K £-98.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.06K £-70.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lowe, Peter	Director	19/06/2020 - 30/11/2022	3
Waskiewicz, Artur Rafal	Director	30/11/2022 - 29/02/2024	-
Gos, Pawel Aleksander	Director	15/11/2013 - Present	-
Gos, Hanna	Director	08/05/2025 - Present	-

Persons with Significant Control

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

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Description

About EXACT SYSTEMS LIMITED

EXACT SYSTEMS LIMITED is an(a) Active company incorporated on 15/11/2013 with the registered office located at The Hangar, Hadley Park East, Telford, Shropshire TF1 6QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of EXACT SYSTEMS LIMITED?

EXACT SYSTEMS LIMITED is currently Active. It was registered on 15/11/2013 .

Where is EXACT SYSTEMS LIMITED located?

EXACT SYSTEMS LIMITED is registered at The Hangar, Hadley Park East, Telford, Shropshire TF1 6QJ.

What does EXACT SYSTEMS LIMITED do?

EXACT SYSTEMS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does EXACT SYSTEMS LIMITED have?

EXACT SYSTEMS LIMITED had 46 employees in 2022.

What is the latest filing for EXACT SYSTEMS LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.