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EXECTEC SOLUTIONS LIMITED - The Cedars, Church Road, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 03354699
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Cedars
- Church Road
- Ashford
- Kent
- TN23 1RQ
- England The Cedars, Church Road, Ashford, Kent, TN23 1RQ, England UK
Management
- Managing Directors
- PARKINSON, John Matthew
- Company secretaries
- PARKINSON, John Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-17
- Age Of Company 1997-04-17 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hr Go Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENNINE ENGINEERING (SITE SERVICES) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-04-17
- Annual Return
- Due Date: 2022-05-01
- Last Date: 2021-04-17
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EXECTEC SOLUTIONS LIMITED Company Description
- EXECTEC SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03354699. Its current trading status is "live". It was registered 1997-04-17. It was previously called PENNINE ENGINEERING (SITE SERVICES) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-17.It can be contacted at The Cedars .
Get EXECTEC SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exectec Solutions Limited - The Cedars, Church Road, Ashford, Kent, United Kingdom
- 1997-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-11-04) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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accounts-with-accounts-type-dormant (2020-12-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-03) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-26) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-dormant (2014-09-03) - AA
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-14) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-13) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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termination-secretary-company-with-name (2013-06-13) - TM02
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appoint-person-secretary-company-with-name (2013-06-13) - AP03
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accounts-with-accounts-type-dormant (2013-02-07) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-30) - TM01
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appoint-person-director-company-with-name (2012-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-dormant (2012-02-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
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accounts-with-accounts-type-dormant (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-dormant (2009-02-19) - AA
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legacy (2009-02-02) - 288b
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legacy (2009-02-01) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-28) - AA
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-23) - 363a
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accounts-with-accounts-type-dormant (2007-10-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-25) - AA
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legacy (2006-06-07) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-21) - AA
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certificate-change-of-name-company (2005-08-01) - CERTNM
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legacy (2005-04-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-12) - AA
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legacy (2004-06-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-29) - AA
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legacy (2003-06-28) - 363s
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legacy (2003-06-28) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-29) - AA
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legacy (2002-08-02) - 288a
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legacy (2002-08-02) - 288b
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legacy (2002-05-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-05) - 288b
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legacy (2001-09-13) - 288c
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legacy (2001-05-16) - 363s
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accounts-with-accounts-type-full (2001-04-26) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-03-29) - CERTNM
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legacy (2000-04-04) - 288b
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legacy (2000-05-10) - 288b
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accounts-with-accounts-type-full (2000-05-26) - AA
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legacy (2000-05-10) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-15) - 288b
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certificate-change-of-name-company (1999-01-12) - CERTNM
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certificate-change-of-name-company (1999-01-19) - CERTNM
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resolution (1999-02-03) - RESOLUTIONS
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legacy (1999-04-24) - 363a
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legacy (1999-07-07) - 287
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accounts-with-accounts-type-full (1999-09-21) - AA
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legacy (1999-11-21) - 288b
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legacy (1999-11-26) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-01-29) - CERTNM
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legacy (1998-03-19) - 395
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resolution (1998-03-20) - RESOLUTIONS
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memorandum-articles (1998-03-20) - MEM/ARTS
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legacy (1998-03-20) - 88(2)R
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legacy (1998-03-20) - 288a
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auditors-resignation-company (1998-10-01) - AUD
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legacy (1998-03-30) - 288a
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resolution (1998-05-05) - RESOLUTIONS
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legacy (1998-05-19) - 363s
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legacy (1998-08-07) - 288b
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accounts-with-accounts-type-dormant (1998-10-21) - AA
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resolution (1998-10-21) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-05-14) - 225
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incorporation-company (1997-04-17) - NEWINC