Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2026
- Last conf. stmt
- 24 September 2025
Exact Software (UK) Limited
- Incorporated
- 28 September 1992 (34 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Alexander RahusenPaul RamakersExact Management BV
- Accounts type
- Small
- Region
- Greater London
- Address
- 10th Floor5 Churchill PlaceLondonE14 5HU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Rahusen, Alexander
Director · Appointed 21 December 2020
Dutch
Born January 1972 (54)
Ramakers, Paul
Director · Appointed 21 December 2020
Dutch
Born December 1970 (55)
Exact Management Bv
Corporate Director · Appointed 1 February 2010
Officer history (22 former)
21 December 2020
Appointed Ramakers, Paul as Director
21 December 2020
Appointed Rahusen, Alexander as Director
21 December 2020
20 November 2017
26 September 2017
1 November 2015
Resigned Fox, Lucy as Director
1 November 2015
Resigned Golding, Adrian Richard as Director
1 May 2014
Appointed Fox, Lucy as Director
1 April 2014
Resigned Van Noort, Willem-Hein as Secretary
10 February 2014
Appointed Golding, Adrian Richard as Director
3 July 2012
Appointed Van Noort, Willem-Hein as Secretary
2 July 2012
26 April 2012
26 April 2012
1 February 2010
1 February 2010
1 February 2010
Resigned Exact Group Bv as Corporate Director
1 February 2010
Appointed Exact Management Bv as Corporate Director
10 September 2007
10 September 2007
Resigned Brand, Peter as Secretary
15 October 2004
15 October 2004
Resigned Groenewegen, Hubertus Leonardus Laurentius as Director
1 November 2003
Resigned Hagens, Eduard as Director
1 January 2002
Resigned Ian Nieuwland, Arco Roland as Director
1 June 2001
Resigned Loudon, Elisabeth as Secretary
1 June 2001
Appointed Brand, Peter as Secretary
22 June 1999
Appointed Loudon, Elisabeth as Secretary
22 June 1999
Resigned Poot, Cornelis Adriaan Willem as Secretary
1 January 1999
Appointed Ian Nieuwland, Arco Roland as Director
1 January 1999
Appointed Hagens, Eduard as Director
1 January 1998
Appointed Poot, Cornelis Adriaan Willem as Secretary
1 January 1998
Resigned De Jong, Anne Sjoed as Secretary
1 June 1996
Resigned Dekker, Marinus Johannes as Director
1 June 1996
Appointed Groenewegen, Hubertus Leonardus Laurentius as Director
1 June 1996
Appointed De Jong, Anne Sjoed as Secretary
1 June 1996
Resigned Exact International B.V. as Corporate Director
1 June 1996
Resigned Houtman, Albert John as Director
1 January 1996
Resigned Van Stigt, Annette as Secretary
1 January 1995
Appointed Van Stigt, Annette as Secretary
1 January 1995
Resigned Croiset Van Uchelen, Anthonie Otto Fernand, Msc as Secretary
28 September 1992
28 September 1992
Appointed Houtman, Albert John as Director
28 September 1992
Appointed Dekker, Marinus Johannes as Director
28 September 1992
Appointed Exact International B.V. as Corporate Director
28 September 1992
Appointed Croiset Van Uchelen, Anthonie Otto Fernand, Msc as Secretary
28 September 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Filing history not loaded yet. See it on Companies House
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