ITEXACT LIMITED

Key Data

Status

Active

Company No.

06946307

Incorporation date

29/06/2009

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

21/01/2026

Termination of appointment of Neil May as a director on 2026-01-19

View PDF (1 pages)

29/12/2025

Purchase of own shares. Shares purchased into treasury:

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29/12/2025

Sale or transfer of treasury shares. Treasury capital:

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27/12/2025

Memorandum and Articles of Association

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27/12/2025

Resolutions

View PDF (5 pages)

21/12/2025

Change of share class name or designation

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-06-29 with updates

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07/04/2025

Memorandum and Articles of Association

View PDF (30 pages)

07/04/2025

Resolutions

View PDF (5 pages)

07/04/2025

Particulars of variation of rights attached to shares

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07/04/2025

Change of share class name or designation

View PDF (2 pages)

03/04/2025

Appointment of Mr Jan Gottlander as a director on 2025-03-19

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03/04/2025

Appointment of Mr Peter Turpin as a director on 2025-03-19

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01/04/2025

Statement of capital following an allotment of shares on 2025-03-19

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13/02/2025

Total exemption full accounts made up to 2024-08-31

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22/07/2024

Change of share class name or designation

View PDF (2 pages)

22/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/07/2024

Appointment of Mr Stephen Dane as a director on 2024-07-03

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16/07/2024

Termination of appointment of Tjaart Vanderwalt Van Stryp as a director on 2024-07-03

View PDF (1 pages)

16/07/2024

Termination of appointment of Harald Ehrl as a director on 2024-07-03

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12/07/2024

Confirmation statement made on 2024-06-29 with no updates

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24/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

01/08/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (7 pages)

19/07/2023

Change of share class name or designation

View PDF (2 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-03-02

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

-17.54 % *

* during past year

Cash in Bank

£544,168.00

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Confirmation

Last made up date

31/08/2024

Next confirmation date

29/06/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

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

2021
6
2.28M
-
0.00
2.08M
-

2022
12
1.89M
-
0.00
659.88K
-

2023
18
2.50M
-
0.00
544.17K
-

2023
18
2.50M
-
0.00
544.17K
-

Employees

2023

Employees

18 50 % *

Net Assets(GBP)

2.50M £32.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

544.17K £-17.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Van Rijswijk, Elsje	Director	23/09/2014 - 31/12/2015	-
Dane, Stephen	Director	03/07/2024 - Present	-
Gottlander, Jan	Director	19/03/2025 - Present	2
Van Stryp, Tjaart Vanderwalt	Director	05/04/2022 - 03/07/2024	-
Fine, Leonard Henry	Director	05/04/2022 - Present	6

Persons with Significant Control

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Description

About ITEXACT LIMITED

ITEXACT LIMITED is an(a) Active company incorporated on 29/06/2009 with the registered office located at Richmond House, Lawnswood Business Park, Redvers Close, Leeds LS16 6QY. There are currently 7 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of ITEXACT LIMITED?

ITEXACT LIMITED is currently Active. It was registered on 29/06/2009 .

Where is ITEXACT LIMITED located?

ITEXACT LIMITED is registered at Richmond House, Lawnswood Business Park, Redvers Close, Leeds LS16 6QY.

What does ITEXACT LIMITED do?

ITEXACT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ITEXACT LIMITED have?

ITEXACT LIMITED had 18 employees in 2023.

What is the latest filing for ITEXACT LIMITED?

The latest filing was on 21/01/2026: Termination of appointment of Neil May as a director on 2026-01-19.