ET

EXACTA TECHNOLOGIES LIMITED

Active

Company number 04166214

Bristol, England · Incorporated 22 February 2001

3 Vertex Park South, Emersons Green, Bristol, BS16 7LB, England

Last updated on 16 April 2026

Manufacture of computers and peripheral equipment · SIC 26200

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

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
14 March 2026
Next due
28 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
Exacta Technologies Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Accounts Amended With Accounts Type Medium
Accounts
10 October 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Memorandum Articles
Incorporation
2 May 2025 View
Resolution
Resolution
2 May 2025 View
Statement Of Companys Objects
Change Of Constitution
2 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2025 View
Change Person Director Company With Change Date
Officers
24 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Capital Return Purchase Own Shares
Capital
19 February 2025 View
Capital Cancellation Shares
Capital
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
26 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Change Person Director Company With Change Date
Officers
22 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Change Person Director Company With Change Date
Officers
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Change Person Director Company With Change Date
Officers
17 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2022 View
Capital Return Purchase Own Shares
Capital
4 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Capital Cancellation Shares
Capital
21 February 2022 View
Memorandum Articles
Incorporation
10 February 2022 View
Resolution
Resolution
10 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2021 View
Change Person Director Company With Change Date
Officers
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Capital Cancellation Shares
Capital
9 September 2020 View
Capital Return Purchase Own Shares
Capital
8 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Capital Cancellation Shares
Capital
20 July 2020 View
Capital Return Purchase Own Shares
Capital
23 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Termination Secretary Company With Name
Officers
28 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Resolution
Resolution
17 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Legacy
Mortgage
18 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Secretary Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Address
19 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Mortgage
4 November 2005 View
Legacy
Mortgage
19 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Small
Accounts
25 November 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Mortgage
28 August 2003 View
Accounts With Accounts Type Small
Accounts
10 April 2003 View
Legacy
Annual Return
25 March 2003 View
Memorandum Articles
Incorporation
10 January 2003 View
Legacy
Capital
10 January 2003 View
Legacy
Capital
10 January 2003 View
Resolution
Resolution
10 January 2003 View
Resolution
Resolution
10 January 2003 View
Resolution
Resolution
10 January 2003 View
Resolution
Resolution
10 January 2003 View
Resolution
Resolution
10 January 2003 View
Resolution
Resolution
10 January 2003 View
Legacy
Officers
10 December 2002 View
Accounts With Accounts Type Small
Accounts
16 May 2002 View
Legacy
Annual Return
26 March 2002 View
Legacy
Accounts
20 September 2001 View
Legacy
Address
24 July 2001 View
Legacy
Mortgage
27 March 2001 View
Incorporation Company
Incorporation
22 February 2001 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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