Xecute Services Limited

General information

Name:

Xecute Services Ltd

Office Address:

Eca Court 24-26 South Park TN13 1DU Sevenoaks

Number: 06954860

Incorporation date: 2009-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xecute Services came into being in 2009 as a company enlisted under no 06954860, located at TN13 1DU Sevenoaks at Eca Court. The company has been in business for fifteen years and its last known state is active. Despite the fact, that currently it is referred to as Xecute Services Limited, it was not always so. The company was known under the name Eca Affinity Services until 2009-07-27, then the name was changed to Elecsa. The final change came on 2012-09-13. The firm's declared SIC number is 99999 which means Dormant Company. 2022-12-31 is the last time when the company accounts were filed.

At the moment, the company is overseen by one director: Terence F., who was designated to this position on 2023-01-01. This company had been directed by Martyn B. up until 2022-12-31. As a follow-up a different director, namely David T. quit fourteen years ago. To provide support to the directors, the abovementioned company has been using the skills of Terence F. as a secretary since the appointment on 2023-01-01.

  • Previous company's names
  • Xecute Services Limited 2012-09-13
  • Elecsa Limited 2009-07-27
  • Eca Affinity Services Limited 2009-07-07

Financial data based on annual reports

Company staff

Terence F.

Role: Director

Appointed: 01 January 2023

Latest update: 9 April 2024

Terence F.

Role: Secretary

Appointed: 01 January 2023

Latest update: 9 April 2024

People with significant control

The companies that control this firm are as follows: Electrical Contractors' Association Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevenoaks at South Park, TN13 1DU, Kent and was registered as a PSC under the registration number 00143669.

Electrical Contractors' Association Limited
Address: 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
Legal authority The Laws Of England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 00143669
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 August 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 July 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 July 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
Company Age

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