EXECUWARE GROUP LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 07944106
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 20 - 22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 147 -157 st. John Street London EC1V 4PW England to 20 - 22 Wenlock Road London N1 7GU on 26 May 2016. The most likely internet sites of EXECUWARE GROUP LTD are www.execuwaregroup.co.uk, and www.execuware-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Execuware Group Ltd is a Private Limited Company. The company registration number is 07944106. Execuware Group Ltd has been working since 09 February 2012. The present status of the company is Active. The registered address of Execuware Group Ltd is 20 22 Wenlock Road London England N1 7gu. . SIBBALD, Neil Andrew is a Director of the company. Director CLARK, Raymond Christopher has been resigned. Director MASTERS, Christopher Raymond has been resigned. Director SIBBALD, Neil Andrew has been resigned. Director SIBBALD, Oana Ancuta has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
SIBBALD, Neil Andrew
Appointed Date: 01 January 2016
42 years old

Resigned Directors

Director
CLARK, Raymond Christopher
Resigned: 20 December 2012
Appointed Date: 22 March 2012
34 years old
Director
MASTERS, Christopher Raymond
Resigned: 20 February 2012
Appointed Date: 09 February 2012
34 years old
Director
SIBBALD, Neil Andrew
Resigned: 02 June 2013
Appointed Date: 09 February 2012
42 years old
Director
SIBBALD, Oana Ancuta
Resigned: 01 January 2016
Appointed Date: 01 June 2013
38 years old

Persons With Significant Control

Mr Neil Andrew Sibbald
Notified on: 9 February 2017
42 years old
Nature of control: Has significant influence or control

EXECUWARE GROUP LTD Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Registered office address changed from 147 -157 st. John Street London EC1V 4PW England to 20 - 22 Wenlock Road London N1 7GU on 26 May 2016
23 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 14 more events
20 Feb 2013
Termination of appointment of Christopher Masters as a director
  • ANNOTATION The date of termination was removed from the TM01 on 19/04/2013 as it was invalid or ineffective.
20 Dec 2012
Termination of appointment of Raymond Clark as a director
22 Mar 2012
Appointment of Mr Raymond Christopher Clark as a director
20 Feb 2012
Termination of appointment of Christopher Masters as a director
09 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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