Exactpro Systems Limited. Head office in London. Check Director.

Exactpro Systems Limited, London

Exactpro Systems Limited is a private limited company. Registered at Suite 2.02 St Clements House, 27 Clements Lane, London EC4N 7AE, the aforementioned 9 years old company was incorporated on 2015-03-12 and is officially categorised as "business and domestic software development" (SIC: 62012).
3 directors can be found in the company: Iosif I. (appointed on 21 April 2022), Alexey Z. (appointed on 01 January 2020), Alexey P. (appointed on 17 January 2018).

About
Name: Exactpro Systems Limited
Number: 09485548
Incorporation date: 2015-03-12
End of financial year: 31 December


Address:	Suite 2.02 St Clements House 27 Clements Lane London EC4N 7AE
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Explore123 Limited

17 January 2018

Address	1st Floor West Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London Stock Exchange Group Holdings Limited

6 April 2016 - 17 January 2018

Address	10 Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06795362
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Exactpro Systems Limited confirmation statement filing is 2024-03-26. The last confirmation statement was filed on 2023-03-12. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Explore123 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Davidson House, Forbury Square, RG1 3EU Reading, Berkshire. London Stock Exchange Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Paternoster Square, EC4M 7LS London, England and Wales.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, December 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, December 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates March 12, 2023 filed on: 12th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, December 2022 \| accounts	Free Download (23 pages)
PSC05	Change to a person with significant control April 21, 2022 filed on: 25th, April 2022 \| persons with significant control	Free Download (2 pages)
AP01	On April 21, 2022 new director was appointed. filed on: 21st, April 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 17, 2022 filed on: 20th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 12, 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Suite 3.02 st Clements House 27 Clements Lane London EC4N 7AE United Kingdom to Suite 2.02 st Clements House 27 Clements Lane London EC4N 7AE on February 25, 2022 filed on: 25th, February 2022 \| address	Free Download (1 page)
CH01	On February 25, 2022 director's details were changed filed on: 25th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, June 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates March 12, 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (23 pages)
CH01	On April 14, 2020 director's details were changed filed on: 14th, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 12, 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
CH01	On March 10, 2020 director's details were changed filed on: 13th, March 2020 \| officers	Free Download (2 pages)
AP01	On January 1, 2020 new director was appointed. filed on: 15th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 25, 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, July 2019 \| accounts	Free Download (23 pages)
CH04	Secretary's name changed on April 5, 2019 filed on: 6th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 12, 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
CH01	On March 11, 2019 director's details were changed filed on: 12th, March 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates March 12, 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (5 pages)
AD03	Registered inspection location new location: First Floor Templeback 10 Temple Back Bristol BS1 6FL. filed on: 13th, March 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 3.02 st Clements House 27 Clements Lane London EC4N 7AE on March 12, 2018 filed on: 12th, March 2018 \| address	Free Download (1 page)
AP04	On February 6, 2018 - new secretary appointed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control January 17, 2018 filed on: 19th, January 2018 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 10 Paternoster Square London EC4M 7LS England to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on January 19, 2018 filed on: 19th, January 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: January 17, 2018 filed on: 19th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 17, 2018 filed on: 19th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 17, 2018 filed on: 19th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 17, 2018 filed on: 19th, January 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on January 17, 2018 filed on: 19th, January 2018 \| officers	Free Download (1 page)
AP01	On January 17, 2018 new director was appointed. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 17, 2018 filed on: 19th, January 2018 \| persons with significant control	Free Download (1 page)
AP01	On January 17, 2018 new director was appointed. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from March 31, 2017 to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates March 12, 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, December 2016 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: September 19, 2016 filed on: 19th, September 2016 \| officers	Free Download (1 page)
AP01	On September 7, 2016 new director was appointed. filed on: 15th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 12, 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2016: 318620.00 GBP capital
TM01	Director appointment termination date: November 16, 2015 filed on: 20th, November 2015 \| officers	Free Download (1 page)
AP01	On May 29, 2015 new director was appointed. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, June 2015 \| resolution	Free Download
AP01	On May 29, 2015 new director was appointed. filed on: 12th, June 2015 \| officers	Free Download (2 pages)
AP01	On May 29, 2015 new director was appointed. filed on: 12th, June 2015 \| officers	Free Download (2 pages)
AP01	On May 29, 2015 new director was appointed. filed on: 12th, June 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 29, 2015 filed on: 12th, June 2015 \| officers	Free Download (1 page)
AP03	On May 29, 2015 - new secretary appointed filed on: 12th, June 2015 \| officers	Free Download (2 pages)
AP01	On May 29, 2015 new director was appointed. filed on: 12th, June 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 29, 2015 filed on: 12th, June 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD United Kingdom to 10 Paternoster Square London EC4M 7LS on June 12, 2015 filed on: 12th, June 2015 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, June 2015 \| resolution	Free Download
SH01	Capital declared on May 20, 2015: 318620.00 GBP filed on: 27th, May 2015 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2015 \| incorporation	Free Download (7 pages)
SH01	Capital declared on March 12, 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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