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Companies House/Rushden/Company profile

EXACT SERVICE LIMITED

Active
07144312·incorporated 2010-02-03

EXACT SERVICE LIMITED is an active UK private limited company, incorporated on 3 February 2010 at Companies House (number 07144312; OpenRegistry canonical ID GB-07144312-exact-service-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,944 active companies registered in Rushden (postcode NN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-03
Registered Address
UNIT 1 MOULTON COLLEGE CHELVESTON ROAD, HIGHAM FERRERS, RUSHDEN, NN10 8HN, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EXACT SERVICE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

EXACT SERVICE LIMITED has 2 persons with significant control on file:

  • Mr Warren Thompson born 1964 resident in Wales, British national. Notified 2017-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Frederick Gayton born 1963 resident in England, British national. Notified 2017-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Richard John Benad born 1949 resident in England, British national. Notified 2017-02-03. Ceased 2017-04-01.
    • Owns 25–50% of shares
  • Mr Warren Thompson born 1964 resident in United Kingdom, British national. Notified 2017-03-31. Ceased 2018-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Rushden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07144312.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.