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Companies House/Telford/Company profile

EXACT SYSTEMS LIMITED

Active
08778097·incorporated 2013-11-15

EXACT SYSTEMS LIMITED is an active UK private limited company, incorporated on 15 November 2013 at Companies House (number 08778097; OpenRegistry canonical ID GB-08778097-exact-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 8,529 active companies registered in Telford, Shropshire (postcode TF1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-15
Registered Address
THE HANGAR, HADLEY PARK EAST, TELFORD, SHROPSHIRE, TF1 6QJ, UNITED KINGDOM
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EXACT SYSTEMS LIMITED has 1 person with significant control on file:

  • Exact Forestall Sp. Z O.O.. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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