EXECUTEX SYSTEMS LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR4 5LE

Company number 03337246
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address GLENMORE, STATION ROAD LITTLE HOOLE, PRESTON, LANCASHIRE, PR4 5LE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXECUTEX SYSTEMS LIMITED are www.executexsystems.co.uk, and www.executex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Executex Systems Limited is a Private Limited Company. The company registration number is 03337246. Executex Systems Limited has been working since 20 March 1997. The present status of the company is Active. The registered address of Executex Systems Limited is Glenmore Station Road Little Hoole Preston Lancashire Pr4 5le. The company`s financial liabilities are £8.93k. It is £-6.17k against last year. And the total assets are £40.27k, which is £-14.88k against last year. MASON, Edward is a Director of the company. Secretary MASON, Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TLL COMPANY SERVICES LIMITED has been resigned. Director MASON, Angela has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


executex systems Key Finiance

LIABILITIES £8.93k
-41%
CASH n/a
TOTAL ASSETS £40.27k
-27%
All Financial Figures

Current Directors

Director
MASON, Edward
Appointed Date: 01 April 1997
60 years old

Resigned Directors

Secretary
MASON, Edward
Resigned: 30 April 2005
Appointed Date: 01 April 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 1997
Appointed Date: 20 March 1997
Secretary
TLL COMPANY SERVICES LIMITED
Resigned: 01 October 2009
Appointed Date: 30 April 2005
Director
MASON, Angela
Resigned: 30 April 2005
Appointed Date: 01 April 1997
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 1997
Appointed Date: 20 March 1997

EXECUTEX SYSTEMS LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
16 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
17 Apr 1997
New secretary appointed;new director appointed
06 Apr 1997
Memorandum and Articles of Association
06 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1997
Registered office changed on 06/04/97 from: 788-790 finchley road london NW11 7UR
20 Mar 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

Similar Companies

EXECUTEMPS RECRUITMENT LIMITED EXECUTESALES LTD EXECUTING SOLUTIONS LTD EXECUTION 10 CONSULTANCY LIMITED EXECUTION DEPENDENT FILMS LIMITED EXECUTION HOUSE LIMITED EXECUTION LTD