EXACOM SYSTEMS LTD

EXACOM SYSTEMS LTD is an active private limited company, incorporated on 25 August 2010. The nature of the business is Data processing, hosting and related activities. The company's registered office is on East Road, Colchester. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. EXACOM SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07356515
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 115 EAST ROAD
Address Line 2WEST MERSEA
Post TownCOLCHESTER
CountyESSEX
PostcodeCO5 8EB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date22/09/2016
Last Made Up Date25/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:
EXACOM SYSTEMS LTD

Directors

(The company's officers)
MR GEOFF KIRBY
(~66 year old British national)
15 EAST ROAD, WEST MERSEA, COLCHESTER, ESSEX, CO5 8EB, ENGLAND
  • Current Director
  • Gives occupation as PLANNING SERVICES
  • Usually resident in ENGLAND
Appointed on 25/08/2010
MR RALPH EDWARD TAYLOR
(~49 year old British national)
15 EAST ROAD, WEST MERSEA, COLCHESTER, ESSEX, CO5 8EB, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE DEVELOPER
  • Usually resident in ENGLAND
Appointed on 25/08/2010

Shareholders

(Persons of Significant Control)
Mr Geoff Kirby
(~66 year old British national)
15 East Road, West Mersea, Colchester, Essex, CO5 8EB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Ralph Edward Taylor
(~49 year old British national)
15 East Road, West Mersea, Colchester, Essex, CO5 8EB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GEOFF KIRBY
  • MR RALPH EDWARD TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXACOM SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, CO5 8EB.

Map of EXACOM SYSTEMS LTD at local scale
Map of EXACOM SYSTEMS LTD at local scale
Map of EXACOM SYSTEMS LTD at district scale
Map of EXACOM SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CO5 8EB

Other companies with registered offices in CO5 8EB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)