Ltd Facts The UK company register, as filed

Register entry · No. 08778097

EXACT SYSTEMS LIMITED

Active Private Limited Company Incorporated 15 Nov 2013

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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 £42,715: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 11 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None outstanding (1 paid off).

    Companies House register
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    Trading history

    Incorporated 15 Nov 2013 (12 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE HANGAR, HADLEY PARK EAST, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF1 6QJ

    As filed with Companies House.

  2. Nature of business

    • 71129 Other engineering activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Jul 2027
    Last made up to
    27 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. EXACT SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2,659 £-42,715 2
31 Dec 2024 not published not published £2,560 £-37,395 2
31 Dec 2023 not published not published £3,278 £-18,939 2
31 Dec 2022 not published not published £39,058 £-2,517 46
31 Dec 2021 not published not published £131,123 £-143,147 91
31 Dec 2020 * not published not published £30,171 £-1,245,309 87

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

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Pawel Aleksander Gos Director 15 Nov 2013 — September 1977 Polish · Poland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Exact Forestall S.A. company · 0001210694 · Poland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 EXACT SYSTEMS LIMITED still trading?

The register shows EXACT SYSTEMS LIMITED as active.

What does EXACT SYSTEMS LIMITED do?

It files the industry code 71129 (Other engineering activities).

When was EXACT SYSTEMS LIMITED set up?

It was incorporated on 15 November 2013.

When are EXACT SYSTEMS LIMITED's accounts due?

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

When is EXACT SYSTEMS LIMITED's next confirmation statement due?

By 11 July 2027.

Who runs EXACT SYSTEMS LIMITED?

EXACT SYSTEMS LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (71129), active, set up around the same time. More in this industry →

  1. 08828307 LUMINA TECHNOLOGY LIMITED Active Private Limited Company Inc. 31 Dec 2013 71129 · Other engineering activities
  2. 08826947 FABR ENGINEERING LTD Active Private Limited Company Inc. 30 Dec 2013 71129 · Other engineering activities
  3. 08827759 FUTURE FOCUS ENERGY LIMITED Active Private Limited Company Inc. 30 Dec 2013 43210 · Electrical installation
  4. 08827745 STUDIO 16 LTD Active Private Limited Company Inc. 30 Dec 2013 71129 · Other Engineering Activities
  5. 08825887 RTUBMAN LIMITED Active Private Limited Company Inc. 24 Dec 2013 71129 · Other engineering activities

The file

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