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ITEXACT LIMITED - Richmond House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, United Kingdom
Company Information
- Company registration number
- 06946307
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Richmond House, Lawnswood Business Park
- Redvers Close
- Leeds
- LS16 6QY
- England Richmond House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England UK
Management
- Managing Directors
- GROOTHEDDE, Harmen Wessel Weyland
- LONGE, David
- BEATTIE, Nigel John
- EHRL, Harald
- MAY, Neil
- FINE, Leonard Henry
- VAN STRYP, Tjaart Vanderwalt
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-29
- Age Of Company 2009-06-29 14 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Harmen Wessel Weyland Groothedde
- Mr David Longe
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Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2023-07-13
- Last Date: 2022-06-29
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ITEXACT LIMITED Company Description
- ITEXACT LIMITED is a ltd registered in United Kingdom with the Company reg no 06946307. Its current trading status is "live". It was registered 2009-06-29. It has declared SIC or NACE codes as "62090". It has 7 directors The latest accounts are filed up to 30/06/2012.It can be contacted at Richmond House, Lawnswood Business Park .
Get ITEXACT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itexact Limited - Richmond House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, United Kingdom
- 2009-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-06-16) - AA
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second-filing-of-director-appointment-with-name (2022-06-23) - RP04AP01
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confirmation-statement-with-updates (2022-07-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-08-27) - MA
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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change-to-a-person-with-significant-control (2021-08-19) - PSC04
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cessation-of-a-person-with-significant-control (2021-08-19) - PSC07
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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confirmation-statement-with-updates (2021-07-09) - CS01
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capital-alter-shares-subdivision (2021-08-31) - SH02
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resolution (2021-08-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-10-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-14) - AD01
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change-account-reference-date-company-previous-extended (2021-09-10) - AA01
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capital-allotment-shares (2021-09-02) - SH01
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capital-name-of-class-of-shares (2021-08-31) - SH08
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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confirmation-statement-with-updates (2020-07-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-12) - CS01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-05) - PSC04
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confirmation-statement-with-updates (2018-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-31) - AA
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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notification-of-a-person-with-significant-control (2018-09-14) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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change-person-director-company-with-change-date (2016-02-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-16) - AA
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-06-29) - NEWINC