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Exactpro Systems Limited

09485548

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1.10 6-9 Snow Hill, London, EC1A 2AY
Incorporated 12/03/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Alexey Pereverzev

director · Since 17/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Alexey Zverev

director · Since 01/01/2020

CEO

BRITISH · UNITED KINGDOM · Age 48

Mr Iosif Leonidovich Itkin

director · Since 21/04/2022

DIRECTOR

MALTESE · MALTA · Age 48

Also on 1 other board

Alexey Pereverzev

director · Since 17/01/2018

British · United Kingdom · Age 48

Alexey Zverev

director · Since 01/01/2020

British · United Kingdom · Age 48

Iosif Leonidovich Itkin

director · Since 21/04/2022

Maltese · Malta · Age 48

Former

Alexey Zverev

director · Resigned 29/05/2015

Iosif Itkin

director · Resigned 29/05/2015

Antoine Joseph Shagoury

director · Resigned 16/11/2015

Adeel Saeed

director · Resigned 19/09/2016

Lisa Margaret Condron

director · Resigned 17/01/2018

Teresa Joanne Elizabeth Hogan

secretary · Resigned 17/01/2018

Catherine Anne Thomas

director · Resigned 17/01/2018

David Porter Warren

director · Resigned 17/01/2018

Martin Ryan

director · Resigned 17/01/2018

Alexey Zverev

director · Resigned 25/06/2019

Vistra Cosec Limited

corporate secretary · Resigned 17/04/2022

Persons with Significant Control

Explore123 Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor West, Davidson House, Reading, RG1 3EU

Reg: 11113110 · Companies House · Private Limited Company

Notified 17/01/2018

Former PSCs

London Stock Exchange Group Holdings Limited

Ceased 17/01/2018

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Suite 1.10 6-9 Snow Hill
2026-07-23

SUITE 1.10

post townLondon
2026-07-23

LONDON

officer appointedITKIN, Iosif Leonidovich
2026-07-23
officer appointedPEREVERZEV, Alexey
2026-07-23
officer appointedZVEREV, Alexey
2026-07-23