Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EXECTEC SOLUTIONS LIMITED
Company Information for

EXECTEC SOLUTIONS LIMITED

ASHFORD, KENT, TN23,
Company Registration Number
03354699
Private Limited Company
Dissolved

Company Overview

About Exectec Solutions Ltd
EXECTEC SOLUTIONS LIMITED was founded on 1997-04-17 and has its registered office in Ashford. The organisation's status is listed as "Dissolved". Exectec Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXECTEC SOLUTIONS LIMITED
 
Legal Registered Office
ASHFORD
KENT
 
Previous Names
PENNINE ENGINEERING (SITE SERVICES) LIMITED01/08/2005
Filing Information
Company Number 03354699
Company ID Number 03354699
Date formed 1997-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts DORMANT
Last Datalog update: 2026-08-11 16:59:23
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EXECTEC SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MATTHEW PARKINSON
 Company Secretary 2014-08-15
JOHN MATTHEW PARKINSON
 Director 2014-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH EDWARD BILLOT
 Company Secretary 2013-02-26 2014-08-15
HUGH EDWARD BILLOT
 Director 2011-11-07 2014-08-15
MARK ANDREW KINGSTON
 Company Secretary 2009-01-07 2013-02-26
CHRISTOPHER ROBERT HARVEY
 Director 2010-02-18 2011-11-07
JOHN CHARLES PARKINSON
 Director 1997-04-17 2010-02-18
ANTHONY EDWARD PRIOR
 Company Secretary 1997-04-17 2009-01-07
ANTHONY EDWARD PRIOR
 Director 2002-07-29 2009-01-07
BETTY PARKINSON
 Director 1998-03-17 2002-07-29
MARK JONES
 Director 1999-11-15 2001-10-01
JOHN WILLIAM HARLING
 Director 1998-03-17 2000-03-16
MARGARET ANNE CLARKE
 Director 1998-03-17 1999-08-13
PETER DENNIS GAINS
 Director 1998-03-17 1998-07-28
ANNE BAMBER
 Director 1998-03-17 1998-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MATTHEW PARKINSON CORPORATE RESOURCES LIMITED Director 2017-10-31 CURRENT 2008-11-12 Active
JOHN MATTHEW PARKINSON RHL (BRISTOL) LIMITED Director 2017-08-09 CURRENT 2002-10-14 Active
JOHN MATTHEW PARKINSON HR GO (DRIVING NORTH) LIMITED Director 2017-03-31 CURRENT 1987-04-24 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (TECHNICAL AVIATION) LIMITED Director 2016-09-13 CURRENT 2009-11-13 Active
JOHN MATTHEW PARKINSON ECLIPSE GROUP SOLUTIONS LTD Director 2016-01-01 CURRENT 1995-11-23 Active
JOHN MATTHEW PARKINSON HR GO PLC Director 2016-01-01 CURRENT 1967-12-13 Active
JOHN MATTHEW PARKINSON GO PROPERTY MANAGEMENT LIMITED Director 2015-01-19 CURRENT 2004-09-15 Active
JOHN MATTHEW PARKINSON ANTHONY GRIFFIN & CO LIMITED Director 2014-08-15 CURRENT 1990-03-06 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON FOCUS H R MANAGEMENT LIMITED Director 2014-08-15 CURRENT 2000-10-10 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON GO SECURITY ASSOCIATES LIMITED Director 2014-08-15 CURRENT 1986-10-31 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON GO INTEGRATED SERVICES LIMITED Director 2014-08-15 CURRENT 2001-06-01 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON HUMAN RESOURCE GROUP LIMITED Director 2014-08-15 CURRENT 2004-09-15 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON BUILDING LINK RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1996-12-03 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON HUMAN CAPITAL GROUP LIMITED Director 2014-08-15 CURRENT 1983-12-28 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON ANDERSON SQUIRES INTERNATIONAL LIMITED Director 2014-08-15 CURRENT 1987-04-21 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON HR GO (BISHOP'S STORTFORD) LIMITED Director 2014-08-15 CURRENT 1990-03-12 Active
JOHN MATTHEW PARKINSON SECOND SITE LIMITED Director 2014-08-15 CURRENT 2002-01-07 Dissolved 2017-10-03
JOHN MATTHEW PARKINSON HR GO CALL CENTRE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active
JOHN MATTHEW PARKINSON HR GO (PRESTON) LIMITED Director 2014-08-15 CURRENT 2002-07-02 Dissolved 2023-02-07
JOHN MATTHEW PARKINSON HR GO EDUCATION RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active
JOHN MATTHEW PARKINSON RHL AUSTRALIA LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active
JOHN MATTHEW PARKINSON HERD MEDIA LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active
JOHN MATTHEW PARKINSON HR GO (STOCKPORT) LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON RHL RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON HR GO (COVENTRY) LIMITED Director 2014-08-15 CURRENT 2002-10-14 Dissolved 2023-02-07
JOHN MATTHEW PARKINSON HR GO (GLASGOW) LIMITED Director 2014-08-15 CURRENT 2004-09-15 Active
JOHN MATTHEW PARKINSON THE RECRUITING AGENCY LIMITED Director 2014-08-15 CURRENT 2004-09-16 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON ESTATE AGENCY APPOINTMENTS LIMITED Director 2014-08-15 CURRENT 2004-09-16 Active
JOHN MATTHEW PARKINSON FOLEYBROOK PROPERTIES LIMITED Director 2014-08-15 CURRENT 1980-11-14 Dissolved 2023-03-07
JOHN MATTHEW PARKINSON GO RECRUITMENT STAFF LIMITED Director 2014-08-15 CURRENT 1995-08-17 Active
JOHN MATTHEW PARKINSON DISCOVERABLE LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON HR GO DIGITAL RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1998-02-11 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON GO RECRUIT SERVICES UK LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON RED BERRY RECRUITMENT LTD Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON MAI DAY RECRUITMENT SERVICES LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT DIGITAL LIMITED Director 2014-08-15 CURRENT 2001-06-01 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON RECRUITMENT JV S INTERNATIONAL LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON ECLIPSE NET SOLUTIONS LTD Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON HR GO (BIRMINGHAM) LIMITED Director 2014-08-15 CURRENT 2002-10-14 Active
JOHN MATTHEW PARKINSON AIRPORTS PERSONNEL LIMITED Director 2014-08-15 CURRENT 2004-09-15 Dissolved 2023-02-07
JOHN MATTHEW PARKINSON HR GO (ASHFORD) LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON HR GO (BRIGHTON) LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON CONSULT HR RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON HOTEL EXECUTIVE PLACEMENTS LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON HR GO (LOWESTOFT) LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active
JOHN MATTHEW PARKINSON TALENTED RECRUITERS LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active
JOHN MATTHEW PARKINSON TRADES AND LABOUR RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1995-06-28 Active
JOHN MATTHEW PARKINSON RECRUIT STAFF LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON SUSSEX RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active
JOHN MATTHEW PARKINSON AUTOMOTIVE HR LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON JOBS & TALENT LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON HR GO EDUCATION (E&SE) LIMITED Director 2014-08-15 CURRENT 1998-08-20 Active
JOHN MATTHEW PARKINSON DOUGLAS-RIGLER INTERNATIONAL LIMITED Director 2014-08-15 CURRENT 1998-08-20 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON GRADUATED LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON GO FIND A NEW JOB LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (HAMPSHIRE) LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON NEWCASTLE BUSINESS SERVICES LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON HR GO CARE LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON INSIGHT ACCOUNTING & FINANCIAL SOLUTIONS LIMITED Director 2014-08-15 CURRENT 2005-12-20 Dissolved 2023-02-07
JOHN MATTHEW PARKINSON TEACHRIGHT (SURREY) LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active
JOHN MATTHEW PARKINSON TRADES UK LIMITED Director 2014-08-15 CURRENT 2005-12-20 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON THE RECRUITMENT AGENCY (UK) LIMITED Director 2014-08-15 CURRENT 2006-04-27 Active
JOHN MATTHEW PARKINSON SPACE BETWEEN GROUP LIMITED Director 2014-08-15 CURRENT 2006-04-27 Active
JOHN MATTHEW PARKINSON OGILVIE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON RHL (CONSTRUCTION & PROPERTY) LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON TERSONS LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON H & V RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1978-10-18 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON CMS EMPLOYMENT AGENCY LIMITED Director 2014-08-15 CURRENT 1990-04-18 Dissolved 2023-02-07
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (WATFORD) LIMITED Director 2014-08-15 CURRENT 1995-04-26 Active
JOHN MATTHEW PARKINSON EXEC & TECH RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1995-08-21 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON ACCOUNTANCY & FINANCE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON HR GO RECRUIT VENTURES LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON ECLIPSE I.T. SOLUTIONS LTD Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON APPOINT STAFF LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON ECLIPSE OUTSOURCING LIMITED Director 2014-08-15 CURRENT 1996-02-12 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON H.R. MANAGEMENT SERVICES LTD Director 2014-08-15 CURRENT 1996-12-03 Active
JOHN MATTHEW PARKINSON HUMAN RESOURCE SEARCH & SELECTION LIMITED Director 2014-08-15 CURRENT 1996-12-03 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON HR GO (HAYES) LIMITED Director 2014-08-15 CURRENT 1998-02-11 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON HR GO PLYMOUTH LTD Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON ACTUAL RECRUITMENT SERVICES LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (LUTON) LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON HUMAN GROUP LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON HR GO (DEVON) LTD Director 2014-08-15 CURRENT 1998-02-11 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON HR GO (CRAWLEY) LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON HR GO BUSINESS SOLUTIONS LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON GO RECRUITMENT SERVICES LIMITED Director 2014-08-15 CURRENT 1998-08-19 Active
JOHN MATTHEW PARKINSON TEACHRIGHT (SUSSEX) LIMITED Director 2014-08-15 CURRENT 1998-08-19 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON HR GO (HAMPSHIRE) LIMITED Director 2014-08-15 CURRENT 1998-08-20 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON HR CARE (MANCHESTER) LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON MACKENZIE CARTER RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON ECLIPSE GROUP (EUROPE) LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON HR GO (IPSWICH) LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON EXECUTIVE & TECHNICAL RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2002-07-02 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON OGILVIE TECHNCIAL LIMITED Director 2014-08-15 CURRENT 2002-10-14 Active
JOHN MATTHEW PARKINSON OGILVIE SEARCH LIMITED Director 2014-08-15 CURRENT 2004-09-16 Active
JOHN MATTHEW PARKINSON HORTICRUITMENT EUROPE LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (BISHOP'S STORTFORD) LIMITED Director 2014-08-15 CURRENT 2005-12-20 Dissolved 2023-02-21
JOHN MATTHEW PARKINSON EXECTEC REC LIMITED Director 2014-08-15 CURRENT 2006-04-27 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON HR GO ACCOUNTANCY RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON GO RECRUITMENT SOLUTIONS LIMITED Director 2014-08-15 CURRENT 2006-07-25 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON RHL (FM & TECHNICAL) LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT EDUCATION (NW) LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON REFRIGERATION RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1977-07-19 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON HORTICRUITMENT LIMITED Director 2014-08-15 CURRENT 1980-11-25 Active
JOHN MATTHEW PARKINSON H R GROUP LTD Director 2014-08-15 CURRENT 1981-06-26 Active
JOHN MATTHEW PARKINSON HR GO IT RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1996-12-03 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON ABSOLUTE EXECUTIVE SEARCH LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active
JOHN MATTHEW PARKINSON H R SEARCH & SELECTION LIMITED Director 2014-08-15 CURRENT 1997-04-17 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON PSB RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active
JOHN MATTHEW PARKINSON CALL CENTRE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1997-04-17 Dissolved 2023-01-24
JOHN MATTHEW PARKINSON BAREHAM PROPERTIES LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON OGILVIE CONSULTANCY LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON BAREHAM PROPERTY MAINTENANCE LIMITED Director 2014-08-15 CURRENT 1998-03-20 Dissolved
JOHN MATTHEW PARKINSON GO RECRUITS SPECIALIST LIMITED Director 2014-08-15 CURRENT 1998-08-20 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON TEACHRIGHT (HBB) LIMITED Director 2014-08-15 CURRENT 1998-08-19 Active
JOHN MATTHEW PARKINSON TEACHRIGHT (MANCHESTER) LIMITED Director 2014-08-15 CURRENT 1999-10-20 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (OCCUPATIONAL HEALTH) LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON HR GO (LETCHWORTH) LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON SECS IN THE CITY LIMITED Director 2014-08-15 CURRENT 2002-10-14 Dissolved 2023-03-07
JOHN MATTHEW PARKINSON STAFFSIGN LIMITED Director 2014-08-15 CURRENT 2004-09-16 Active
JOHN MATTHEW PARKINSON INSURANCE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2005-07-29 Dissolved 2023-03-07
JOHN MATTHEW PARKINSON HR GO (SWINDON) LIMITED Director 2014-08-15 CURRENT 2005-07-29 Dissolved 2023-02-07
JOHN MATTHEW PARKINSON HR GO RECRUITMENT EDUCATION (SE) LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON ECLIPSE HYBRIS LIMITED Director 2014-08-15 CURRENT 2006-04-27 Dissolved 2023-01-31
JOHN MATTHEW PARKINSON RYANHAM INVESTMENTS LIMITED Director 2010-03-25 CURRENT 2006-07-24 Active
JOHN MATTHEW PARKINSON BAREHAM INVESTMENTS (UK) LIMITED Director 2010-02-18 CURRENT 1986-11-18 Active
JOHN MATTHEW PARKINSON MARKET CROSS MEWS LIMITED Director 2010-02-18 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON 390 CHESTER ROAD LITTLE SUTTON LTD Director 2010-02-18 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON ECLIPSE OFFICE PROPERTIES LIMITED Director 2010-02-18 CURRENT 2006-04-27 Active
JOHN MATTHEW PARKINSON TEACHRIGHT (HBB) LIMITED Director 2010-02-18 CURRENT 1998-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07SECOND GAZETTE not voluntary dissolution
2023-02-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-09Application to strike the company off the register
2022-11-09DS01Application to strike the company off the register
2022-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM Wellington House Church Road Ashford Kent TN23 1RE
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0117/04/16 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0117/04/15 ANNUAL RETURN FULL LIST
2014-10-24AP01DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON
2014-10-14AP03Appointment of John Matthew Parkinson as company secretary on 2014-08-15
2014-10-13TM02Termination of appointment of Hugh Edward Billot on 2014-08-15
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR HUGH EDWARD BILLOT
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0117/04/14 ANNUAL RETURN FULL LIST
2013-06-13AR0117/04/13 ANNUAL RETURN FULL LIST
2013-06-13AP03Appointment of Dr Hugh Edward Billot as company secretary
2013-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK KINGSTON
2013-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-05-09AR0117/04/12 ANNUAL RETURN FULL LIST
2012-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY
2012-01-30AP01DIRECTOR APPOINTED DR HUGH EDWARD BILLOT
2011-07-05AR0117/04/11 ANNUAL RETURN FULL LIST
2011-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-06-01AR0117/04/10 ANNUAL RETURN FULL LIST
2010-04-13AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-02363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY PRIOR
2009-02-01288aSECRETARY APPOINTED MARK ANDREW KINGSTON
2008-05-20363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-23363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-07363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-01CERTNMCOMPANY NAME CHANGED PENNINE ENGINEERING (SITE SERVIC ES) LIMITED CERTIFICATE ISSUED ON 01/08/05
2005-04-27363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-18363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-28288cDIRECTOR'S PARTICULARS CHANGED
2003-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-28363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-02288bDIRECTOR RESIGNED
2002-08-02288aNEW DIRECTOR APPOINTED
2002-05-23363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-10-05288bDIRECTOR RESIGNED
2001-09-13288cDIRECTOR'S PARTICULARS CHANGED
2001-05-16363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-04-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-05-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-10363aRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-05-10288bDIRECTOR RESIGNED
2000-04-04288bDIRECTOR RESIGNED
2000-03-29CERTNMCOMPANY NAME CHANGED ENGINEERING TECHNICAL & COMPUTIN G RECRUITMENT LIMITED CERTIFICATE ISSUED ON 30/03/00
1999-11-26288aNEW DIRECTOR APPOINTED
1999-11-21288bDIRECTOR RESIGNED
1999-09-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-07287REGISTERED OFFICE CHANGED ON 07/07/99 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ
1999-04-24363aRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-02-15288bDIRECTOR RESIGNED
1999-02-15288bDIRECTOR RESIGNED
1999-02-03ORES13RE AUD APP 07/10/98
1999-01-19CERTNMCOMPANY NAME CHANGED E.T.C. RECRUITMENT LIMITED CERTIFICATE ISSUED ON 20/01/99
1999-01-12CERTNMCOMPANY NAME CHANGED GAINS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 13/01/99
1998-10-21SRES03EXEMPTION FROM APPOINTING AUDITORS 20/01/98
1998-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EXECTEC SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXECTEC SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-03-19 Outstanding HUMAN RESOURCE GROUP PLC
DEBENTURE 1998-03-19 Outstanding PETER DENNIS GAINS
DEBENTURE 1998-03-19 Outstanding ANNE BAMBER
DEBENTURE 1998-03-19 Outstanding MARGARET ANNE CLARKE
DEBENTURE 1998-03-19 Outstanding JOHN WILLIAM HARLING
Intangible Assets
Patents
We have not found any records of EXECTEC SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECTEC SOLUTIONS LIMITED
Trademarks
We have not found any records of EXECTEC SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECTEC SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXECTEC SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EXECTEC SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECTEC SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXECTEC SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.