Company profile

EXACT PROJECTS LIMITED

liquidation • ltd • C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester, M2 3BD

Company no.06957533Officers9Documents0

Key company facts

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Company Number: 06957533
Company Status: liquidation
Type: ltd
Date Of Creation: 2009-07-09
Registered Office: C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester, M2 3BD
Sic Codes: other business support service activities n.e.c.

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Latest activity

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Update	Date	Recency
Accounts Submitted	23 Apr 2026	24 Days
Confirmation Statement Submitted	23 Apr 2026	24 Days
Change of Date Of Creation	23 Apr 2026	24 Days
Change of Has Insolvency History	23 Apr 2026	24 Days
Change of Jurisdiction	23 Apr 2026	24 Days
Change of Last Full Members List Date	23 Apr 2026	24 Days
Change of Previous Company Names	23 Apr 2026	24 Days
Change of Registered Office Address	23 Apr 2026	24 Days
Change of Type	23 Apr 2026	24 Days
SOAR, Trevor Alan, Sir Resigned	24 Jan 2022	4 Years
HAYWARD, Allan John Resigned	18 Oct 2021	4 Years
SOAR, Trevor Alan, Sir Appointed	1 Jun 2021	4 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
TITTERTON, Ian	director	2018-01-11
BROGDEN, William James	director	2009-07-13
SOAR, Trevor Alan, Sir	director	2021-06-01
HAYWARD, Allan John	director	2018-01-11
SPEAKMAN, Caspar William	director	2018-01-11
HORSMAN, Stephen	director	2009-07-13
HEATONS DIRECTORS LIMITED	corporate-director	2009-07-09
HEATONS SECRETARIES LIMITED	corporate-secretary	2009-07-09
TRUSCOTT, James Christy	director	2009-07-09

PSC records

People with significant control, when present.

Name	Control	Notified
Mr William Brogden	individual-person-with-significant-control	2016-08-22

Mutual companies

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Officer	Role	Connected
TITTERTON, Ian	director	0
BROGDEN, William James	director	10
SOAR, Trevor Alan, Sir	director	7
HAYWARD, Allan John	director	73
SPEAKMAN, Caspar William	director	0
HORSMAN, Stephen	director	6
HEATONS DIRECTORS LIMITED	corporate-director	31
HEATONS SECRETARIES LIMITED	corporate-secretary	76
TRUSCOTT, James Christy	director	82

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