EXECUTEC LIMITED

Overview

Company Name	EXECUTEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02089692
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXECUTEC LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is EXECUTEC LIMITED located?

Registered Office Address	28 Manchester Street W1U 7LF London
Undeliverable Registered Office Address	No

What were the previous names of EXECUTEC LIMITED?

Previous Company Names
Company Name	From	Until
SPLITDARE LIMITED	Jan 15, 1987	Jan 15, 1987

What are the latest accounts for EXECUTEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EXECUTEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2027
Next Confirmation Statement Due	Jun 20, 2027
Next Confirmation Statement Made Up To	Jun 06, 2026
Overdue	No

What are the latest filings for EXECUTEC LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2026	Confirmation statement made on Jun 06, 2026 with no updates	3 pages	CS01

Jan 09, 2026	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

May 14, 2021	Notification of Samantha Renee Meadows as a person with significant control on May 13, 2021	2 pages	PSC01

May 14, 2021	Notification of Claire Louise Martel as a person with significant control on May 13, 2021	2 pages	PSC01

May 14, 2021	Notification of Dennis Malcolm Baylin as a person with significant control on May 13, 2021	2 pages	PSC01

May 14, 2021	Withdrawal of a person with significant control statement on May 14, 2021	2 pages	PSC09

May 13, 2021	Director's details changed for Claire Louise Baylin on May 13, 2021	2 pages	CH01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 06, 2019 with updates	4 pages	CS01

May 15, 2019	Registration of charge 020896920057, created on May 15, 2019	7 pages	MR01

Apr 09, 2019	Registration of charge 020896920056, created on Apr 05, 2019	22 pages	MR01

Mar 15, 2019	Satisfaction of charge 39 in full	1 pages	MR04

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Nov 02, 2018	Satisfaction of charge 020896920049 in full	1 pages	MR04

View All Filings

Who are the officers of EXECUTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURRELL, Michelle Manchester Street W1U 7LF London 28	Mar 31, 2011		Secretary	Manchester Street W1U 7LF London 28		British		159237460001
MEADOWS, Sean Perry Green SG10 6EB Much Hadham Bucklers Croft Hertfordshire	Mar 31, 2003		Secretary	Perry Green SG10 6EB Much Hadham Bucklers Croft Hertfordshire		British		52191310003
BAYLIN, Dennis Malcolm Cumberland Terrace NW1 4HP London 45			Director	Cumberland Terrace NW1 4HP London 45	England	British	1946-10	63480490003
MARTEL, Claire Louise Manchester Street W1U 7LF London 28	Jan 04, 2010		Director	Manchester Street W1U 7LF London 28	England	British	1974-5	153912920003
MEADOWS, Samantha Renee Perry Green SG10 6EB Much Hadham Bucklers Croft Herts England	Jan 04, 2010		Director	Perry Green SG10 6EB Much Hadham Bucklers Croft Herts England	England	British	1970-1	122120490002
MEADOWS, Sean Perry Green SG10 6EB Much Hadham Bucklers Croft Hertfordshire	Feb 04, 1997		Director	Perry Green SG10 6EB Much Hadham Bucklers Croft Hertfordshire	England	British	1966-1	52191310003
BAYLIN, Dennis Malcolm 8 St Katharines Precinct Regents Park NW1 4HH London		Jan 21, 1991	Secretary	8 St Katharines Precinct Regents Park NW1 4HH London		British		63480490002
BAYLIN, Linda Hilary Cumberland Terrace NW1 4HP London 45 United Kingdom	Jul 07, 1993	Apr 04, 2018	Secretary	Cumberland Terrace NW1 4HP London 45 United Kingdom		British		122679150001
BAYLIN, Samantha 22 Boleyn Court Epping New Road IG9 5UE Buckhurst Hill Essex	Jan 21, 1991	Jul 07, 1993	Secretary	22 Boleyn Court Epping New Road IG9 5UE Buckhurst Hill Essex		British		39316550001
BURRELL, Michelle Poynders Gardens Clapham SW4 8PG London 213 Lear House	Jun 07, 2006	Aug 31, 2010	Secretary	Poynders Gardens Clapham SW4 8PG London 213 Lear House		British		113610680003
ROTHMAN, Jacqueline 81 Fairmead Crescent HA8 8YH Edgware Middlesex	Mar 31, 2003	May 31, 2006	Secretary	81 Fairmead Crescent HA8 8YH Edgware Middlesex		British		88761650001
SHAH, Vanita Harishchandra 14 Priory Villas Colney Hatch Lane N1 3DB London	Jun 01, 1997	Mar 31, 2003	Secretary	14 Priory Villas Colney Hatch Lane N1 3DB London		British		52013410001
BAYLIN, Linda Hilary Cumberland Terrace NW1 4HP London 45 United Kingdom		Apr 04, 2018	Director	Cumberland Terrace NW1 4HP London 45 United Kingdom	England	British	1946-8	122679150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXECUTEC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dennis Malcolm Baylin Manchester Street W1U 7LF London 28	May 13, 2021	Manchester Street W1U 7LF London 28	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Claire Louise Martel Manchester Street W1U 7LF London 28	May 13, 2021	Manchester Street W1U 7LF London 28	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Samantha Renee Meadows Manchester Street W1U 7LF London 28	May 13, 2021	Manchester Street W1U 7LF London 28	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EXECUTEC LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 06, 2017	May 13, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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