Ltd Facts The UK company register, as filed

Register entry · No. 06433342

EXACTTRAK LIMITED

Active Private Limited Company Incorporated 21 Nov 2007

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £329,908: it owed more than it owned.

    Accounts to 30 Nov 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Nov 2007 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 4, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Dec 2026
    Last made up to
    21 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. EXACTTRAK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 (11 months) not published £-397,148 £33,671 £-329,908 7
31 Dec 2024 not published £-494,978 £307,337 £67,240 7
31 Dec 2023 not published £-319,492 £720,952 £562,218 4
31 Dec 2022 not published £-385,485 £64,946 £-755,488 4
31 Dec 2021 not published £-373,858 £11,882 £-847,545 4
31 Dec 2020 not published £-167,527 £435,701 £-473,687 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Norman Gerald Shaw Businessman Director 1 Dec 2009 — September 1952 British · England
Nicholas Alan Bearsted Director Director 27 Jan 2012 — January 1950 British · England
John Keith Pragnell Electronics Engineer Director 1 Mar 2012 — November 1954 British · United Kingdom
Stephen Callister Director Director 1 Jan 2024 — January 1965 British · England
Guy England Director Director 1 Apr 2024 — July 1962 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Norman Gerald Shaw Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Nov 2016 — September 1952 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXACTTRAK LIMITED still trading?

The register shows EXACTTRAK LIMITED as active.

What does EXACTTRAK LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was EXACTTRAK LIMITED set up?

It was incorporated on 21 November 2007.

When are EXACTTRAK LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is EXACTTRAK LIMITED's next confirmation statement due?

By 5 December 2026.

Who runs EXACTTRAK LIMITED?

EXACTTRAK LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 06461401 AZZA CONSULTANCY SERVICES LTD Active Private Limited Company Inc. 31 Dec 2007 62090 · Other information technology service activities
  2. 06461198 LAST BET LIMITED Active Private Limited Company Inc. 31 Dec 2007 62090 · Other information technology service activities
  3. 06461011 LAST MINUTE CHECK LIMITED Active Private Limited Company Inc. 31 Dec 2007 62090 · Other information technology service activities
  4. 06461075 PORTABLE PIXELS LTD Active Private Limited Company Inc. 31 Dec 2007 62090 · Other information technology service activities
  5. 06461215 SGSA LIMITED Active Private Limited Company Inc. 31 Dec 2007 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House