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EXECUTEC LIMITED - 28 Manchester Street, London, W1U 7LF, United Kingdom
Company Information
- Company registration number
- 02089692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Manchester Street
- London
- W1U 7LF 28 Manchester Street, London, W1U 7LF UK
Management
- Managing Directors
- BAYLIN, Dennis Malcolm
- MEADOWS, Samantha Renee
- MEADOWS, Sean
- MARTEL, Claire Louise
- Company secretaries
- MEADOWS, Sean
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-15
- Age Of Company 1987-01-15 37 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Dennis Malcolm Baylin
- Mrs Claire Louise Martel
- Mrs Samantha Renee Meadows
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPLITDARE LIMITED
- Legal Entity Identifier (LEI)
- 2138006A5XUM3RL14G26
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-06-06
- Annual Return
- Due Date: 2022-06-20
- Last Date: 2021-06-06
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EXECUTEC LIMITED Company Description
- EXECUTEC LIMITED is a ltd registered in United Kingdom with the Company reg no 02089692. Its current trading status is "live". It was registered 1987-01-15. It was previously called SPLITDARE LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-06.It can be contacted at 28 Manchester Street .
Get EXECUTEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Executec Limited - 28 Manchester Street, London, W1U 7LF, United Kingdom
- 1987-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-05-13) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2021-05-14) - PSC09
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notification-of-a-person-with-significant-control (2021-05-14) - PSC01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
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mortgage-satisfy-charge-full (2019-03-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-15) - MR01
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confirmation-statement-with-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-30) - TM02
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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mortgage-satisfy-charge-full (2018-11-01) - MR04
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mortgage-satisfy-charge-full (2018-11-02) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-06-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-01-06) - AA
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accounts-with-accounts-type-total-exemption-full (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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legacy (2013-03-19) - MG01
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legacy (2013-03-22) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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legacy (2012-01-08) - MG02
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-04-08) - AP03
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change-person-secretary-company-with-change-date (2011-06-10) - CH03
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change-person-director-company-with-change-date (2011-06-10) - CH01
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change-registered-office-address-company-with-date-old-address (2011-06-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-small (2011-12-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-30) - AA
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termination-secretary-company-with-name (2010-09-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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capital-alter-shares-subdivision (2010-05-27) - SH02
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appoint-person-director-company-with-name (2010-04-19) - AP01
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accounts-with-accounts-type-small (2010-01-29) - AA
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legacy (2010-01-05) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-03-03) - AA
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legacy (2009-05-28) - 288c
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legacy (2009-06-16) - 288c
-
legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-01) - AA
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legacy (2008-06-24) - 363s
-
legacy (2008-07-25) - 288c
-
legacy (2008-07-29) - 395
-
legacy (2008-09-12) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-02-03) - AA
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legacy (2007-07-06) - 363s
-
legacy (2007-03-09) - 395
keyboard_arrow_right 2006
-
legacy (2006-06-19) - 288a
-
legacy (2006-02-24) - 395
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legacy (2006-06-15) - 288b
-
legacy (2006-06-15) - 363s
-
legacy (2006-02-21) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-01-26) - AA
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legacy (2005-07-12) - 395
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-small (2005-12-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-10) - 287
-
legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-09) - 288b
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legacy (2003-04-09) - 288a
-
legacy (2003-07-30) - 395
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accounts-with-accounts-type-small (2003-12-11) - AA
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legacy (2003-06-04) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-16) - AA
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legacy (2002-06-13) - 363s
-
legacy (2002-04-16) - 395
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accounts-with-accounts-type-small (2002-02-11) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-15) - 395
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accounts-with-accounts-type-small (2001-01-29) - AA
-
legacy (2001-10-29) - 395
-
legacy (2001-07-13) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-03) - 363s
-
legacy (2000-04-18) - 395
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accounts-with-accounts-type-small (2000-02-18) - AA
-
legacy (2000-02-08) - 395
keyboard_arrow_right 1999
-
legacy (1999-06-29) - 363s
-
legacy (1999-04-27) - 395
-
legacy (1999-01-27) - 395
keyboard_arrow_right 1998
-
legacy (1998-06-17) - 363s
-
legacy (1998-03-05) - 395
-
legacy (1998-10-03) - 403a
-
legacy (1998-08-27) - 403a
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accounts-with-accounts-type-small (1998-10-28) - AA
-
legacy (1998-12-31) - 225
keyboard_arrow_right 1997
-
legacy (1997-12-19) - 395
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accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-07-03) - 363s
-
legacy (1997-06-11) - 288a
-
legacy (1997-05-28) - 395
-
legacy (1997-05-02) - 395
-
legacy (1997-04-06) - 288a
-
legacy (1997-02-17) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-15) - AA
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legacy (1996-07-01) - 363s
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legacy (1996-10-03) - 403a
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accounts-with-accounts-type-medium (1996-10-18) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-27) - 395
-
legacy (1995-02-15) - 403a
-
legacy (1995-03-17) - 395
-
legacy (1995-04-01) - 403a
-
legacy (1995-04-08) - 395
-
legacy (1995-04-11) - 395
-
legacy (1995-04-14) - 395
-
legacy (1995-05-03) - 403a
-
legacy (1995-06-30) - 403a
-
legacy (1995-09-22) - 395
-
legacy (1995-10-02) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-27) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-02) - 395
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accounts-with-accounts-type-small (1994-11-01) - AA
-
legacy (1994-08-19) - 395
-
legacy (1994-08-04) - 395
-
legacy (1994-06-02) - 363s
-
legacy (1994-02-24) - 403a
-
legacy (1994-01-18) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-25) - AA
-
legacy (1993-10-27) - 395
-
legacy (1993-07-16) - 288
-
legacy (1993-06-15) - 363s
keyboard_arrow_right 1992
-
legacy (1992-07-02) - 363s
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accounts-with-accounts-type-small (1992-07-02) - AA
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accounts-with-accounts-type-small (1992-11-04) - AA
keyboard_arrow_right 1991
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legacy (1991-04-23) - 288
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legacy (1991-04-23) - 363a
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certificate-change-of-name-company (1991-03-06) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-07-20) - 288
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accounts-with-accounts-type-small (1989-07-05) - AA
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legacy (1989-02-02) - 225(1)
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legacy (1989-11-03) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-19) - 363
-
legacy (1988-05-05) - 288
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legacy (1988-06-09) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-05-28) - 288
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legacy (1987-05-28) - 287
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memorandum-articles (1987-05-28) - MEM/ARTS
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resolution (1987-05-28) - RESOLUTIONS
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certificate-incorporation (1987-01-15) - CERTINC