ES

EXACTPRO SYSTEMS LIMITED

Active

Company number 09485548

London, England · Incorporated 12 March 2015

Suite 1.10 6-9 Snow Hill, London, EC1A 2AY, England

Last updated on 8 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Explore123 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 January 2018

Funding

1 funding round
20 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Accounts With Accounts Type Full
Accounts
8 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2025 View
Change Sail Address Company With Old Address New Address
Address
14 April 2025 View
Change Sail Address Company With Old Address New Address
Address
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Accounts With Accounts Type Full
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Full
Accounts
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2022 View
Change Person Director Company With Change Date
Officers
25 February 2022 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Change Person Director Company With Change Date
Officers
14 April 2020 View
Change Person Director Company With Change Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Change Person Director Company With Change Date
Officers
12 March 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Change Sail Address Company With New Address
Address
13 March 2018 View
Move Registers To Sail Company With New Address
Address
13 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
12 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Statement Of Companys Objects
Change Of Constitution
16 June 2015 View
Resolution
Resolution
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Resolution
Resolution
5 June 2015 View
Capital Allotment Shares
Capital
27 May 2015 View
Incorporation Company
Incorporation
12 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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