EXECUTEX SYSTEMS LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
EXECUTEX SYSTEMS LIMITED is a Private Limited Company from PRESTON and has the status: Dissolved - no longer trading.
EXECUTEX SYSTEMS LIMITED was incorporated 27 years ago on 20/03/1997 and has the registered number: 03337246. The accounts status is TOTAL EXEMPTION FULL.
EXECUTEX SYSTEMS LIMITED was incorporated 27 years ago on 20/03/1997 and has the registered number: 03337246. The accounts status is TOTAL EXEMPTION FULL.
EXECUTEX SYSTEMS LIMITED - PRESTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
GLENMORE
PRESTON
LANCASHIRE
PR4 5LE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWARD MASON | Dec 1964 | British | Director | 1997-04-01 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-03-20 UNTIL 1997-04-01 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-20 UNTIL 1997-04-01 | RESIGNED | ||
| TLL COMPANY SERVICES LIMITED | Corporate Secretary | 2005-04-30 UNTIL 2009-10-01 | RESIGNED | ||
| ANGELA MASON | May 1969 | British | Director | 1997-04-01 UNTIL 2005-04-30 | RESIGNED |
| EDWARD MASON | Dec 1964 | British | Secretary | 1997-04-01 UNTIL 2005-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Mason | 2016-04-06 | 12/1964 | Ownership of shares 50 to 75 percent | |
| Mrs Angela Mason | 2016-04-06 | 5/1969 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Executex Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-05 | 31-03-2019 | £4,141 Cash £4,452 equity |
| Executex Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-12 | 31-03-2018 | £29,167 Cash £9,703 equity |
| Executex Systems Limited - Accounts to registrar - small 17.1.1 | 2017-06-24 | 31-03-2017 | £40,007 Cash £11,534 equity |
| Executex Systems Limited - Abbreviated accounts 16.1 | 2016-07-06 | 31-03-2016 | £54,900 Cash £17,339 equity |
| Executex Systems Limited - Limited company - abbreviated - 11.6 | 2015-07-09 | 31-03-2015 | £38,926 Cash £14,687 equity |
| Executex Systems Limited - Limited company - abbreviated - 11.0.0 | 2014-09-17 | 31-03-2014 | £22,352 Cash £9,669 equity |