Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Exact Systems Limited
- Incorporated
- 15 November 2013 (12 years)
- Industry
- Other engineering activities (71129)
- Directors
- Pawel Aleksander Gos
- Owned by
- Exact Forestall S.A.
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The HangarHadley Park EastTelfordTF1 6QJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Gos, Pawel Aleksander
Director · Appointed 15 November 2013
Polish
Born September 1977 (49)
Officer history (8 former)
31 December 2025
Resigned Gos, Hanna as Director
8 May 2025
Appointed Gos, Hanna as Director
29 February 2024
Resigned Waskiewicz, Artur Rafal as Director
30 November 2022
Resigned Lowe, Peter as Director
30 November 2022
Appointed Waskiewicz, Artur Rafal as Director
19 June 2020
Appointed Lowe, Peter as Director
28 May 2020
Resigned Wieczorek, Pawel Piotr as Director
27 May 2020
19 November 2018
Appointed Wieczorek, Pawel Piotr as Director
19 November 2018
Resigned Kochanski, Jaroslaw Grzegorz as Director
4 June 2018
26 March 2018
1 May 2016
18 September 2015
Resigned Clarke, Nicholas Alexander as Director
24 February 2014
Appointed Clarke, Nicholas Alexander as Director
15 November 2013
Appointed Gos, Pawel Aleksander as Director
15 November 2013
Appointed Kochanski, Jaroslaw Grzegorz as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Exact Forestall S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0001210694
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£37,395)
- Cash
- £2,560
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £3,597 | ||
| Current Assets | £2,560 | £3,278 | £71,601 | £715,240 |
| Debtors | £0 | £32,543 | £584,117 | |
| Cash | £2,560 | £3,278 | £39,058 | £131,123 |
| Creditors (> 1 year) | £39,955 | £21,739 | £0 | £335,937 |
| Net Current Assets | £2,560 | £2,800 | (£2,517) | £189,193 |
| Net Assets | (£37,395) | (£18,939) | (£2,517) | (£143,147) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 8 July 2026 | Change of details for a person with significant control | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with updates | 27 June 2025 |
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