Executive Technologies Limited

General information

Name:

Executive Technologies Ltd

Office Address:

1 Kingsmead Cemetery Lane Kennington TN24 9EQ Ashford

Number: 04297757

Incorporation date: 2001-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 marks the founding of Executive Technologies Limited, the company which is located at 1 Kingsmead Cemetery Lane, Kennington in Ashford. This means it's been 23 years Executive Technologies has prospered on the market, as the company was created on 2001-10-02. The firm reg. no. is 04297757 and the post code is TN24 9EQ. Founded as Foursite Organisation, this business used the name up till 2004-05-24, when it was changed to Executive Technologies Limited. This company's registered with SIC code 62020 and their NACE code stands for Information technology consultancy activities. The firm's most recent accounts describe the period up to 2023-03-31 and the most current confirmation statement was filed on 2023-10-02.

From the data we have, this particular business was started in 2001 and has been governed by four directors, and out this collection of individuals three (Samuel W., Sally W. and Mark W.) are still active. Moreover, the managing director's tasks are often aided with by a secretary - Sally W., who was selected by the following business on 2002-05-01.

  • Previous company's names
  • Executive Technologies Limited 2004-05-24
  • Foursite Organisation Limited 2001-10-02

Financial data based on annual reports

Company staff

Samuel W.

Role: Director

Appointed: 03 October 2023

Latest update: 19 March 2024

Sally W.

Role: Director

Appointed: 01 December 2019

Latest update: 19 March 2024

Sally W.

Role: Secretary

Appointed: 01 May 2002

Latest update: 19 March 2024

Mark W.

Role: Director

Appointed: 08 October 2001

Latest update: 19 March 2024

People with significant control

Mark W. is the individual who controls this firm, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Mark W.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 October 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 December 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 16 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

17 Thornton Close

Post code:

TN24 0QU

City / Town:

Ashford

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
22
Company Age

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