EXACT SOFTWARE (UK) LIMITED

active Company number 02752425

Private Limited by Shares · Incorporated on 28th Sep 1992

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SIC codes: 62012, 62020
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EXACT SOFTWARE (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 28th Sep 1992 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities .

3 Directors View directors

972 Companies at address View all 3031 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EXACT MANAGEMENT BV	Corporate director	1st Feb 2010	This company	Not recorded	View profile
Alexander Rahusen	Director	21st Dec 2020	This company	Dutch	View profile
Paul Ramakers	Director	21st Dec 2020	This company	Dutch	View profile

No individual or entity with significant control

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Actions

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Company snapshot

Status: active
Incorporated: 28th Sep 1992
Company type: Private Limited by Shares
SIC codes: 62012, 62020
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Sep 1992 Company incorporated
28th Sep 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Sep 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Sep 1992 Marinus Dekker appointed as Director
28th Sep 1992 EXACT INTERNATIONAL B.V. appointed as Director
28th Sep 1992 Albert Houtman appointed as Director
28th Sep 1992 Anthonie Croiset Van Uchelen appointed as Secretary
1st Jan 1995 Anthonie Croiset Van Uchelen resigned as Secretary
1st Jan 1995 Annette Van Stigt appointed as Secretary
1st Jan 1996 Annette Van Stigt resigned as Secretary
1st Jun 1996 Marinus Dekker resigned as Director
1st Jun 1996 EXACT INTERNATIONAL B.V. resigned as Director
1st Jun 1996 Albert Houtman resigned as Director
1st Jun 1996 Hubertus Groenewegen appointed as Director
1st Jun 1996 Anne De Jong appointed as Secretary
1st Jan 1998 Anne De Jong resigned as Secretary
1st Jan 1998 Cornelis Poot appointed as Secretary
1st Jan 1999 Arco Ian Nieuwland appointed as Director
1st Jan 1999 Eduard Hagens appointed as Director
22nd Jun 1999 Cornelis Poot resigned as Secretary
22nd Jun 1999 Elisabeth Loudon appointed as Secretary
1st Jun 2001 Elisabeth Loudon resigned as Secretary
1st Jun 2001 Peter Brand appointed as Secretary
1st Jan 2002 Arco Ian Nieuwland resigned as Director
1st Nov 2003 Eduard Hagens resigned as Director
15th Oct 2004 Hubertus Groenewegen resigned as Director
15th Oct 2004 Cornelis Vermonden appointed as Director
10th Sep 2007 Peter Brand resigned as Secretary
10th Sep 2007 Erica Jansen appointed as Secretary
1st Feb 2010 EXACT GROUP BV resigned as Corporate director
1st Feb 2010 Cornelis Vermonden resigned as Director
1st Feb 2010 Max Timmer appointed as Director
1st Feb 2010 EXACT MANAGEMENT BV appointed as Corporate director
26th Apr 2012 Max Timmer resigned as Director
26th Apr 2012 Krijn Van Der Meijden appointed as Director
2nd Jul 2012 Erica Jansen resigned as Secretary
3rd Jul 2012 Willem-Hein Van Noort appointed as Secretary
10th Feb 2014 Adrian Golding appointed as Director
1st Apr 2014 Willem-Hein Van Noort resigned as Secretary
1st May 2014 Lucy Fox appointed as Director
1st Nov 2015 Lucy Fox resigned as Director
1st Nov 2015 Adrian Golding resigned as Director
26th Sep 2017 Krijn Van Der Meijden resigned as Director
20th Nov 2017 Phillip Robinson appointed as Director
21st Dec 2020 Phillip Robinson resigned as Director
21st Dec 2020 Paul Ramakers appointed as Director
21st Dec 2020 Alexander Rahusen appointed as Director
24th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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