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Summary

Contact details

Officers21

Events1

Documents107

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

E-XACT ONLINE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Feb 1994 (30 years ago)

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Summary

NameE-XACT ONLINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02901335
Incorporation Date22 Feb 1994 (30 years ago) / 135 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LOUGHBOROUGH, ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LE11 3QF

Officers

individual

IndividualUnited Kingdom

S&j Management Services Limited

Person with significant control


Appointed on01 Jun 2016

individual

IndividualUnited Kingdom

Hawksley, Jeremy Charles

Director


Appointed on25 Feb 1998

Resigned on31 Mar 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Audis, Michael James

Director


Appointed on29 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Matthews, Peter

Secretary


Appointed on09 Mar 1994

Resigned on31 Mar 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Halls, Adrian

Secretary


Appointed on25 Nov 2014

Resigned on29 Nov 2022

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Events

Old value

05 Sep 2001

Name changeBMF E-XACT SERVICES LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Appoint person director company with name dateAP01View
05 Dec 2022Termination secretary company with name termination dateTM02View
05 Dec 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Mar 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 22 Mar 2017
  • Last returns dated22 Feb 2016

Related companies by officers

Frequently asked questions

Where is E-XACT ONLINE LIMITED's headquarters?

E-XACT ONLINE LIMITED's headquarters is located at ENGLAND, LOUGHBOROUGH, ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LE11 3QF

What is E-XACT ONLINE LIMITED's industry?

E-XACT ONLINE LIMITED is in the industry of Non-trading company

What year was E-XACT ONLINE LIMITED started?

E-XACT ONLINE LIMITED was started in 1994

Sources: Companies House