EXACTTRAK LIMITED
EXACTTRAK LIMITED is an active private limited company, incorporated on 21 November 2007. The nature of the business is Other information technology service activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EXACTTRAK LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 06433342 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 21/11/2007 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 4, 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | SW1H 0DB |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 05/12/2024 |
|---|
| Last Made Up Date | 21/11/2023 |
|---|
Return
| Next Due Date | 19/12/2016 |
|---|
| Last Made Up Date | 21/11/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 1 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
EXACTTRAK LIMITED
Directors
(The company's officers)
VISCOUNT NICHOLAS ALAN BEARSTED
(~74 year old British national)
ESTATE OFFICE FARLEY HALL, CASTLE ROAD, READING, BERKSHIRE, RG7 1UL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/01/2012
MR JAMES LEONARD JOHN NUZZO
(~68 year old American national)
361 COMMONWEALTH AVENUE, CHESNUT HILL, MASSACHUSETTS, USA
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED STATES
Appointed on 01/12/2013
MR JOHN KEITH PRAGNELL
(~69 year old British national)
2 CREES LANE FARNDON, NEWARK, NG24 4TJ, ENGLAND
- Current Director
- Gives occupation as ELECTRONICS ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2012
MR NORMAN GERALD SHAW
(~71 year old British national)
SUITE 4, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 01/12/2009
Shareholders
(Persons of Significant Control)
Mr Norman Gerald Shaw
(~71 year old British national)
Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/11/2016
Connections
(Shared officers)
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)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
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)
