EXECUTIVE TECHNOLOGIES LIMITED
Overview
| Company Name | EXECUTIVE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04297757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXECUTIVE TECHNOLOGIES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is EXECUTIVE TECHNOLOGIES LIMITED located?
| Registered Office Address | 1 Kingsmead Cemetery Lane Kennington TN24 9EQ Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXECUTIVE TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOURSITE ORGANISATION LIMITED | Oct 02, 2001 | Oct 02, 2001 |
What are the latest accounts for EXECUTIVE TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EXECUTIVE TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for EXECUTIVE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Samuel James Wilson as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Appointment of Mrs Sally Ann Wilson as a director on Dec 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EXECUTIVE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Sally Ann | Secretary | Cemetery Lane Kennington TN24 9EQ Ashford 1 Kingsmead Kent England | British | 82902260001 | ||||||
| WILSON, Mark Smith | Director | Cemetery Lane Kennington TN24 9EQ Ashford 1 Kingsmead Kent England | England | British | 78589520004 | |||||
| WILSON, Sally Ann | Director | Cemetery Lane Kennington TN24 9EQ Ashford 1 Kingsmead Kent | England | British | 265207450001 | |||||
| WILSON, Samuel James | Director | Kingsmead Cemetery Lane TN24 9EQ Ashford 1 Tn24 9eq England | England | British | 314823890001 | |||||
| THOMPSON, Rachel | Secretary | 37 West View HP5 3BY Chesham Buckinghamshire | British | 78589490001 | ||||||
| DMS SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 3 Copthall Avenue EC2R 7BH London | 900020790001 | |||||||
| THOMPSON, Rachel | Director | 37 West View HP5 3BY Chesham Buckinghamshire | British | 78589490001 | ||||||
| DMS DIRECTORS LIMITED | Nominee Director | 3rd Floor 3 Copthall Avenue EC2R 7BH London | 900020780001 |
Who are the persons with significant control of EXECUTIVE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Smith Wilson | Apr 06, 2016 | Cemetery Lane Kennington TN24 9EQ Ashford 1 Kingsmead Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0