EXECTEC SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
EXECTEC SOLUTIONS LIMITED
COMPANY NUMBER
03354699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/04/1997
(27 years and 7 months old)
WEBSITE
HRGO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/04/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
30/03/2000
01/08/2005
PENNINE ENGINEERING (SITE SERVICES) LIMITED
View all previous names
KENT
TN23 1RQ
Telephone: 01233612333
TPS: No
The Cedars
Church Road
ASHFORD
TN23 1RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2023 | New Board Member John Matthew Parkinson (914969914) Appointed |
| 23/02/2023 | New Board Member John Matthew Parkinson (914969914) Appointed |
| 14/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXECTEC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXECTEC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXECTEC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 210 |
View Report |
|
Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 211 |
View Report |
|
Born in Jan 1921 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 390 CHESTER ROAD LITTLE SUTTON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2023 | New Board Member John Matthew Parkinson (914969914) Appointed |
| 23/02/2023 | New Board Member John Matthew Parkinson (914969914) Appointed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 28/10/2014 | New Board Member John Matthew Parkinson (914969914) Appointed |
| 16/10/2014 | New Company Secretary John Matthew Parkinson (919178670) Appointed |
| 15/10/2014 | Hugh Edward Billot (917902165) has left the board |
| 15/10/2014 | Hugh Edward Billot (903960883) has left the board |
| 15/10/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 18/06/2013 | New Company Secretary Hugh Edward Billot (917902165) Appointed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | Mark Andrew Kingston (912920205) has left the board |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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