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Companies/04166214

Exacta Technologies Limited

Manufacture of computers and peripheral equipment · Bristol

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Exacta Technologies Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-28 · No cessation recorded

Source record 222218531
Show 2 ceased records
NR
Mr Nicholas George RogersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-01-28

Source record 217088141
MC
Mr Matthew Jonathan CopseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-28

Source record 217088143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
DO
David OsmondCurrent director
Appointed 2025-01-24 · 1 yr · Director
+14 others
NR
Nicholas RogersCurrent director
Appointed 2001-02-22 · 25 yrs · Chief Executive Officer
+4 others
Show 3 historical appointments
ER
Emma RogersResigned secretary
Resigned 2001-02-22 · 12 yrs
MC
Matthew CopseyResigned director
Resigned 2001-02-22 · 20 yrs · Buyer
KH
Keith HulinResigned director
Resigned 2001-02-22 · 1 yr · Sales Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active