EXECUTIVE TECHNOLOGIES LIMITED
ASHFORD FOURSITE ORGANISATION LIMITED

Hellopages » Kent » Ashford » TN24 9EQ

Company number 04297757
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address 1 KINGSMEAD CEMETERY LANE, KENNINGTON, ASHFORD, KENT, TN24 9EQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXECUTIVE TECHNOLOGIES LIMITED are www.executivetechnologies.co.uk, and www.executive-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Wye Rail Station is 2.9 miles; to Charing (Kent) Rail Station is 4.8 miles; to Chartham Rail Station is 9 miles; to Faversham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Technologies Limited is a Private Limited Company. The company registration number is 04297757. Executive Technologies Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Executive Technologies Limited is 1 Kingsmead Cemetery Lane Kennington Ashford Kent Tn24 9eq. . WILSON, Sally Ann is a Secretary of the company. WILSON, Mark Smith is a Director of the company. Secretary THOMPSON, Rachel has been resigned. Nominee Secretary DMS SECRETARIES LIMITED has been resigned. Nominee Director DMS DIRECTORS LIMITED has been resigned. Director THOMPSON, Rachel has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILSON, Sally Ann
Appointed Date: 01 May 2002
Director
WILSON, Mark Smith
Appointed Date: 08 October 2001
63 years old

Resigned Directors

Secretary
THOMPSON, Rachel
Resigned: 01 April 2002
Appointed Date: 08 October 2001
Nominee Secretary
DMS SECRETARIES LIMITED
Resigned: 08 October 2001
Appointed Date: 02 October 2001
Nominee Director
DMS DIRECTORS LIMITED
Resigned: 08 October 2001
Appointed Date: 02 October 2001
Director
THOMPSON, Rachel
Resigned: 01 April 2002
Appointed Date: 08 October 2001
55 years old

Persons With Significant Control

Mr Mark Smith Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE TECHNOLOGIES LIMITED Events

02 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 2
29 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
...
... and 38 more events
26 Oct 2001
New secretary appointed
26 Oct 2001
New director appointed
26 Oct 2001
New director appointed
10 Oct 2001
Ad 08/10/01--------- £ si 2@1=2 £ ic 2/4
02 Oct 2001
Incorporation

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