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EXACT FINANCIAL SYSTEMS LIMITED

Company
EXACT FINANCIAL SYSTEMS LIMITED (03006728)

EXACT FINANCIAL SYSTEMS

Phone: +44 (0)2072 561 234
A⁺ rating

ABOUT EXACT FINANCIAL SYSTEMS LIMITED

About Exact Financial Systems

Exact is a specialist, client focused technology company that has been developing business critical solutions for financial services companies since 1995. We work together with some of the largest and smallest international financial companies supplying them with secure reliable and innovative solutions from the LIBRIS Financial product suite.

Our professional integrity and collaborative approach, coupled with our strong track record of bringing ingenuity, expertise and value to every project, help us build solid solutions that enable our customers to achieve measurable results.

We never stand still: our forward thinking staff are creative experts, the LIBRIS product suite is constantly being reviewed and developed and is supported by dedicated IT professionals ready to prepare your business needs for the future.

We have over 60 years of combined experience in the Financial Industry. Our Directors and Business Analysts have worked in the City of London for a number of Blue Chip Financial Companies and have gained immense experience across the broad range of Financial Operations in Investment Management, Retail Administration, Consultancy, Banking and Financial Accounting.

All our staff are graduates in their respective fields and are trained in the Investment Management process and in the unique technology we employ to build our secure systems. Our staff investment process is continuous and we continue to investigate new technologies to further improve our products and services.

Although Libris Financial and related standalone products are the mainstay of our business, we are always ready to employ our experience and technologies to build bespoke financial solutions. We have built a number of individually specified systems over the last 10 years that are still providing reliable performance today. Our support level is highly regarded by our clients and we are proud of our long term client relationships.

KEY FINANCES

Year
2016
Assets
£2074.32k ▼ £-139.73k (-6.31 %)
Cash
£2004.49k ▼ £-18.85k (-0.93 %)
Liabilities
£152.8k ▼ £-94.39k (-38.19 %)
Net Worth
£1921.52k ▼ £-45.34k (-2.31 %)

REGISTRATION INFO

Company name
EXACT FINANCIAL SYSTEMS LIMITED
Company number
03006728
Status
Active
Categroy
Private Limited Company
Date of Incorporation
06 Jan 1995
Age - 30 years
Home Country
United Kingdom

CONTACTS

Website
www.exactsystems.co.uk
Phones
+44 (0)2072 561 234
+44 (0)1444 473 000
02072 561 234
01444 473 000
Registered Address
BROUGHTON & CO LTD,
SUITES 5&7 3RD FLOOR,
ROXBY HOUSE 20-22 STATION ROAD,
SIDCUP,
KENT,
DA15 7EJ

ECONOMIC ACTIVITIES

62012
Business and domestic software development
62020
Information technology consultancy activities

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LAST EVENTS

03 Feb 2017
Confirmation statement made on 16 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 5

CHARGES

22 October 2010
Status
Outstanding
Delivered
27 October 2010
Persons entitled
Santander UK PLC
Description
Clyde house, 78 maison dieu road, dover, kent and fixed and…

See Also


Last update 2018

EXACT FINANCIAL SYSTEMS LIMITED DIRECTORS

Gary Butcher

  Acting
Appointed
06 January 1995
Role
Secretary
Address
St Georges, Mill Lane, Shepherdswell, Kent, CT15 7LJ
Name
BUTCHER, Gary

Gary Butcher

  Acting PSC
Appointed
06 January 1995
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
St Georges, Mill Lane, Shepherdswell, Kent, CT15 7LJ
Country Of Residence
United Kingdom
Name
BUTCHER, Gary
Notified On
16 January 2017
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Paul John Sinclair

  Acting PSC
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
36 Haywards Road, Haywards Heath, West Sussex, England, RH16 4JB
Country Of Residence
England
Name
SINCLAIR, Paul John
Notified On
16 January 2017
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

  Resigned
Appointed
06 January 1995
Resigned
06 January 1995
Role
Nominee Secretary
Address
20 Station Road, Radyr, Cardiff, CF15 8AA
Name
KEY LEGAL SERVICES (SECRETARIAL) LIMITED

KEY LEGAL SERVICES (NOMINEES) LIMITED

  Resigned
Appointed
06 January 1995
Resigned
06 January 1995
Role
Nominee Director
Address
20 Station Road, Radyr, Cardiff, CF15 8AA
Name
KEY LEGAL SERVICES (NOMINEES) LIMITED

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