Introduction
Watch Company
E
EXACTA TECHNOLOGIES GROUP LTD
EXACTA TECHNOLOGIES GROUP LTD is an active company incorporated on 23 January 2025 with the registered office located in Bristol. The company operates in the Manufacturing sector, specifically engaged in manufacture of computers and peripheral equipment. EXACTA TECHNOLOGIES GROUP LTD was registered 1 year ago.(SIC: 26200)
Status
active
Active since 1 years ago
Company No
16203118
LTD Company
Age
1 Years
Incorporated 23 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 January 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 23 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
3 Vertex Park South Emersons Green Bristol, BS16 7LB,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OSMOND, David Neil
ActiveVertex Park South, BristolBS16 7LB
Born June 1960
Director
Appointed 23 Jan 2025
OSMOND, David Neil
Vertex Park South, BristolBS16 7LB
Born June 1960
Director
23 Jan 2025
Active
ROGERS, Nicholas George
ActiveVertex Park South, BristolBS16 7LB
Born September 1970
Director
Appointed 23 Jan 2025
ROGERS, Nicholas George
Vertex Park South, BristolBS16 7LB
Born September 1970
Director
23 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas George Rogers
ActiveVertex Park South, BristolBS16 7LB
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2025
Mr Nicholas George Rogers
Vertex Park South, BristolBS16 7LB
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2025
Active
Filing History
7
Description
Type
Date Filed
Document
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2025