Exactpro Systems Limited

Active09485548 Private limited company
Incorporated
12 March 2015 (11 years)
Industry
Business and domestic software development (62012)
Directors
Alexey Zverev
Alexey Pereverzev
Accounts type
Full
Region
Greater London
Address
Suite 1.10
6-9 Snow Hill
London
EC1A 2AY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2022
Maltese
Born May 1978 (48)
Zverev, Alexey
Director · Appointed 1 January 2020
British
Born July 1978 (48)
Pereverzev, Alexey
Director · Appointed 17 January 2018
British
Born February 1978 (48)
Officer history (11 former)
21 April 2022
Appointed Itkin, Iosif Leonidovich as Director
17 April 2022
Resigned Vistra Cosec Limited as Corporate Secretary
1 January 2020
Appointed Zverev, Alexey as Director
25 June 2019
Resigned Zverev, Alexey as Director
6 February 2018
Appointed Vistra Cosec Limited as Corporate Secretary
17 January 2018
Resigned Thomas, Catherine Anne as Director
17 January 2018
Appointed Pereverzev, Alexey as Director
17 January 2018
Resigned Warren, David Porter as Director
17 January 2018
Resigned Ryan, Martin as Director
17 January 2018
Appointed Zverev, Alexey as Director
17 January 2018
Resigned Condron, Lisa Margaret as Director
17 January 2018
Resigned Hogan, Teresa Joanne Elizabeth as Secretary
19 September 2016
Resigned Saeed, Adeel as Director
7 September 2016
Appointed Ryan, Martin as Director
16 November 2015
Resigned Shagoury, Antoine Joseph as Director
29 May 2015
Appointed Shagoury, Antoine Joseph as Director
29 May 2015
Appointed Condron, Lisa Margaret as Director
29 May 2015
Appointed Thomas, Catherine Anne as Director
29 May 2015
Appointed Saeed, Adeel as Director
29 May 2015
Appointed Warren, David Porter as Director
29 May 2015
Appointed Hogan, Teresa Joanne Elizabeth as Secretary
29 May 2015
Resigned Itkin, Iosif as Director
29 May 2015
Resigned Zverev, Alexey as Director
12 March 2015
Appointed Itkin, Iosif as Director
12 March 2015
Appointed Zverev, Alexey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11113110
Former controllers (1)
17 January 2018
Ceased London Stock Exchange Group Holdings Limited — Owns 75–100% of shares

What Exactpro Systems say about themselves

“Exactpro is a leading independent provider of AI-enabled software testing and consultancy services for mission-critical technology that underpins global financial markets.”

— from exactpro.com

Filings 70

DateDescriptionMade Up ToPagesPDF
23 March 2026Director's details changed
23 March 2026Confirmation statement with no updates12 March 2026
8 January 2026Full accounts31 December 2024
9 December 2025Registered office address changed
14 April 2025Register inspection address has been changed
Show all 70 filings

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