EXECUTIVE TECHNOLOGIES LIMITED - ASHFORD


Company Profile Company Filings

Overview

EXECUTIVE TECHNOLOGIES LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
EXECUTIVE TECHNOLOGIES LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297757. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EXECUTIVE TECHNOLOGIES LIMITED - ASHFORD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 KINGSMEAD CEMETERY LANE
ASHFORD
KENT
TN24 9EQ

This Company Originates in : United Kingdom
Previous trading names include:
FOURSITE ORGANISATION LIMITED (until 24/05/2004)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL JAMES WILSON Dec 1992 British Director 2023-10-03 CURRENT
MRS SALLY ANN WILSON Dec 1964 British Director 2019-12-01 CURRENT
MR MARK SMITH WILSON Jul 1962 British Director 2001-10-08 CURRENT
SALLY ANN WILSON Dec 1964 Secretary 2002-05-01 CURRENT
DMS SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-02 UNTIL 2001-10-08 RESIGNED
RACHEL THOMPSON Dec 1969 British Director 2001-10-08 UNTIL 2002-04-01 RESIGNED
RACHEL THOMPSON Dec 1969 British Secretary 2001-10-08 UNTIL 2002-04-01 RESIGNED
DMS DIRECTORS LIMITED Corporate Nominee Director 2001-10-02 UNTIL 2001-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Smith Wilson 2016-04-06 7/1962 Ashford   Kent Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent