ITEXACT LIMITED
ITEXACT LIMITED is an active private limited company, incorporated on 29 June 2009. The nature of the business is Other information technology service activities. The company's registered office is on Redvers Close, Leeds. 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. ITEXACT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06946307 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RICHMOND HOUSE, LAWNSWOOD BUSINESS PARK |
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Address Line 2 | REDVERS CLOSE |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS16 6QY |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
ITEXACT LIMITED
Directors
(The company's officers)
MR NIGEL JOHN BEATTIE
(~55 year old British national)
RICHMOND HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 11/08/2021
MR HARALD EHRL
(~55 year old German national)
RICHMOND HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 11/08/2021
LEONARD HENRY FINE
(~83 year old South African national)
RICHMOND HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 05/04/2022
MR HARMEN WESSEL WEYLAND GROOTHEDDE
(~55 year old Dutch national)
RICHMOND HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/2009
MR DAVID LONGE
(~66 year old South African national)
28 WHITE ASH STREET FOURWAYS GARDENS, GAUTENG, SOUTH AFRICA
- Current Director
- Gives occupation as CEO
- Usually resident in SOUTH AFRICA
Appointed on 01/06/2018
MR NEIL MAY
(~51 year old British national)
RICHMOND HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/08/2021
MR TJAART VANDERWALT VAN STRYP
(~56 year old South African national)
RICHMOND HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 05/04/2022
Shareholders
(Persons of Significant Control)
Mr Harmen Wessel Weyland Groothedde
(~55 year old Dutch national)
Richmond House,, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR HARMEN WESSEL WEYLAND GROOTHEDDE
- MR HARMEN WESSEL WEYLAND GROOTHEDDE
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)
ITEXACT LIMITED: Maps
Maps show the location of the postcode of the registered office, LS16 6QY.
Map of ITEXACT LIMITED at local scale
Map of ITEXACT LIMITED at district scale
More Companies in LS16 6QY
Other companies with registered offices in LS16 6QY:
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)