XECUTE SERVICES LIMITED

Overview

Company Name	XECUTE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06954860
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2009

Summary

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

What is the purpose of XECUTE SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is XECUTE SERVICES LIMITED located?

Registered Office Address	Eca Court 24-26 South Park TN13 1DU Sevenoaks Kent
Undeliverable Registered Office Address	No

What were the previous names of XECUTE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ELECSA LIMITED	Jul 27, 2009	Jul 27, 2009
ECA AFFINITY SERVICES LIMITED	Jul 07, 2009	Jul 07, 2009

What are the latest accounts for XECUTE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for XECUTE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2027
Next Confirmation Statement Due	Jul 21, 2027
Next Confirmation Statement Made Up To	Jul 07, 2026
Overdue	No

What are the latest filings for XECUTE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Confirmation statement made on Jul 07, 2026 with no updates	3 pages	CS01

Aug 22, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Aug 25, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Appointment of Mr Terence David Foreman as a director on Jan 01, 2023	2 pages	AP01

Jan 05, 2023	Appointment of Mr Terence David Foreman as a secretary on Jan 01, 2023	2 pages	AP03

Jan 05, 2023	Termination of appointment of Martyn James Burnley as a director on Dec 31, 2022	1 pages	TM01

Jan 05, 2023	Termination of appointment of Martyn James Burnley as a secretary on Dec 31, 2022	1 pages	TM02

Aug 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Aug 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Sep 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Aug 22, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Sep 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 09, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Aug 23, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jul 10, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Sep 19, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Jul 08, 2016	Confirmation statement made on Jul 07, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of XECUTE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOREMAN, Terence David 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent	Jan 01, 2023		Secretary	24-26 South Park TN13 1DU Sevenoaks Eca Court Kent				303901060001
FOREMAN, Terence David 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent	Jan 01, 2023		Director	24-26 South Park TN13 1DU Sevenoaks Eca Court Kent	England	British	1966-2	248020990001
BURNLEY, Martyn James 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England	Jun 22, 2011	Dec 31, 2022	Secretary	24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England				161438820001
LUXTON, Jack Reginald Wynne Temple Mill Island SL7 1SQ Marlow 43 Buckinghamshire United Kingdom	Jul 07, 2009	Jun 22, 2011	Secretary	Temple Mill Island SL7 1SQ Marlow 43 Buckinghamshire United Kingdom		British		125632370002
BURNLEY, Martyn James 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England	Jun 22, 2011	Dec 31, 2022	Director	24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England	England	British	1953-1	155149100001
LUXTON, Jack Reginald Wynne Temple Mill Island SL7 1SQ Marlow 43 Buckinghamshire United Kingdom	Jul 07, 2009	Jun 22, 2011	Director	Temple Mill Island SL7 1SQ Marlow 43 Buckinghamshire United Kingdom	United Kingdom	British	1951-9	125632370002
TYM, David Andrew West Barn Stone Farm Warnham RH12 3SL Horsham West Sussex	Jul 07, 2009	Sep 27, 2010	Director	West Barn Stone Farm Warnham RH12 3SL Horsham West Sussex	United Kingdom	British	1943-3	125632360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XECUTE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Electrical Contractors' Association Limited

Apr 06, 2016

South Park

TN13 1DU Sevenoaks

24-26

Kent

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	The Laws Of England And Wales
Place Registered	Companies House
Registration Number	00143669

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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