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Company Information for

EXECVIEW LIMITED

31 SOUTHAMPTON ROW, HOLBORN, LONDON, WC1B 5HJ,
Company Registration Number
05003903
Private Limited Company
Active

Company Overview

About Execview Ltd
EXECVIEW LIMITED was founded on 2003-12-29 and has its registered office in London. The organisation's status is listed as "Active". Execview Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXECVIEW LIMITED
 
Legal Registered Office
31 SOUTHAMPTON ROW
HOLBORN
LONDON
WC1B 5HJ
Other companies in SG13
 
Previous Names
OWEN RUSSELL GROUP LTD31/08/2011
OWEN RUSSELL CONSULTING LIMITED 02/02/2005
YAK INTERACTIVE LIMITED10/05/2004
Filing Information
Company Number 05003903
Company ID Number 05003903
Date formed 2003-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827064332  
Last Datalog update: 2019-05-06 07:08:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECVIEW LIMITED
Companies with same name EXECVIEW LIMITED
The following companies were found which have the same name as EXECVIEW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXECVIEW CORPORATION Delaware Unknown
EXECVIEW INSIGHT LTD 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ Active Company formed on the 2005-01-28
EXECVIEW SERVICES LTD 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ Active Company formed on the 2004-12-14
EXECVIEW SOLUTIONS BURN ROAD Singapore 369977 Active Company formed on the 2014-07-26

Company Officers of EXECVIEW LIMITED

Current Directors
Officer Role Date Appointed
JANE ALISON RANDALL
Director 2005-03-15
STEPHEN DEREK RANDALL
Director 2016-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN KEITH BARNETT
Director 2016-04-01 2018-01-04
JANE ALISON RANDALL
Company Secretary 2005-02-26 2016-01-21
STEPHEN DEREK RANDALL
Director 2003-12-29 2016-01-15
STEVEN MARK SANDERSON
Director 2011-10-10 2015-12-13
MARK BENJAMIN WELLS
Director 2011-06-24 2015-11-30
MARTIN INCLEDON BLAIR
Director 2009-06-01 2011-06-03
PETER JOHN CHASE
Director 2009-06-01 2009-12-31
PAUL KULLICH
Director 2003-12-29 2005-03-11
JONATHAN ARTHUR ENSOR
Company Secretary 2003-12-29 2005-02-26
DOROTHY MAY GRAEME
Nominated Secretary 2003-12-29 2003-12-29
LESLEY JOYCE GRAEME
Nominated Director 2003-12-29 2003-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ALISON RANDALL DECANDIA LIMITED Director 2015-11-01 CURRENT 2014-05-07 Active
JANE ALISON RANDALL SDRA LTD Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
JANE ALISON RANDALL EXECVIEW SERVICES LTD Director 2005-03-11 CURRENT 2004-12-14 Active
JANE ALISON RANDALL EXECVIEW INSIGHT LTD Director 2005-03-11 CURRENT 2005-01-28 Active
STEPHEN DEREK RANDALL DECANDIA LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
STEPHEN DEREK RANDALL SDRA LTD Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
STEPHEN DEREK RANDALL RANDALL AND SON LTD Director 2013-01-07 CURRENT 2013-01-07 Dissolved 2015-06-30
STEPHEN DEREK RANDALL EXECVIEW INSIGHT LTD Director 2005-01-28 CURRENT 2005-01-28 Active
STEPHEN DEREK RANDALL EXECVIEW SERVICES LTD Director 2004-12-14 CURRENT 2004-12-14 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales Executive and Key Account ManagerLondonThey will have earned recognition for satisfying clients and growing the renewals and services at their current job....2016-06-25
Technical QA Testing AnalystLondonPermanent Position *Technical QA Testing Analyst* Company Execview is a London-based software company providing a new and game-changing Portfolio Planning and2016-06-22

Jobs results powered by Indeed
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
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ
2019-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEREK RANDALL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-11-30PSC07CESSATION OF STEPHEN DEREK RANDALL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-10AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09AAMDAmended account full exemption
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2018-01-07TM01APPOINTMENT TERMINATED, DIRECTOR IVAN KEITH BARNETT
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 134.1064
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-11-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AP01DIRECTOR APPOINTED MR STEPHEN DEREK RANDALL
2016-04-01AP01DIRECTOR APPOINTED MR IVAN KEITH BARNETT
2016-02-01SH0101/09/15 STATEMENT OF CAPITAL GBP 134.1064
2016-02-01SH0101/08/15 STATEMENT OF CAPITAL GBP 134.1064
2016-02-01TM02Termination of appointment of Jane Alison Randall on 2016-01-21
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 134.106
2016-01-26AR0129/12/15 ANNUAL RETURN FULL LIST
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEREK RANDALL
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK SANDERSON
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK BENJAMIN WELLS
2015-09-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 128.98
2015-01-05AR0129/12/14 ANNUAL RETURN FULL LIST
2014-08-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 80099.676816
2014-01-22AR0129/12/13 ANNUAL RETURN FULL LIST
2013-07-17AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0129/12/12 FULL LIST
2012-08-14AA29/02/12 TOTAL EXEMPTION SMALL
2012-01-30AR0129/12/11 FULL LIST
2011-10-10AP01DIRECTOR APPOINTED MR STEVEN MARK SANDERSON
2011-08-31RES15CHANGE OF NAME 05/08/2011
2011-08-31CERTNMCOMPANY NAME CHANGED OWEN RUSSELL GROUP LTD CERTIFICATE ISSUED ON 31/08/11
2011-08-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-27AP01DIRECTOR APPOINTED DIRECTOR MARK WELLS
2011-06-24AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAIR
2011-02-22AR0129/12/10 CHANGES
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DEREK RANDALL / 01/01/2011
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALISON RANDALL / 01/01/2011
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
2010-10-07AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHASE
2010-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-04SH0130/04/10 STATEMENT OF CAPITAL GBP 125.8064
2010-02-01AR0129/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHASE / 01/02/2010
2009-08-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-23288aDIRECTOR APPOINTED PETER CHASE
2009-06-23288aDIRECTOR APPOINTED MARTIN BLAIR
2009-01-22122S-DIV
2009-01-22RES01ALTER ARTICLES 20/12/2008
2009-01-12363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-07-07AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: LUDWELL HOUSE, 2 GUILDFORD STREET, CHERTSEY, SURREY KT16 9BQ
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-10363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-19363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-03-24288bSECRETARY RESIGNED
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-24288bDIRECTOR RESIGNED
2005-03-16225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05
2005-02-02CERTNMCOMPANY NAME CHANGED OWEN RUSSELL CONSULTING LIMITED CERTIFICATE ISSUED ON 02/02/05
2005-01-10363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-05-1788(2)RAD 29/12/03--------- £ SI 99@1=99 £ IC 1/100
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-14288aNEW SECRETARY APPOINTED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-10CERTNMCOMPANY NAME CHANGED YAK INTERACTIVE LIMITED CERTIFICATE ISSUED ON 10/05/04
2004-02-03288bDIRECTOR RESIGNED
2004-02-03288bSECRETARY RESIGNED
2004-02-03287REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP
2003-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EXECVIEW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EXECVIEW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXECVIEW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXECVIEW LIMITED

Intangible Assets
Patents
We have not found any records of EXECVIEW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECVIEW LIMITED
Trademarks
We have not found any records of EXECVIEW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EXECVIEW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-1 GBP £46,500 Computer software
East Sussex County Council 2014-12 GBP £4,368 External Training
East Sussex County Council 2014-10 GBP £7,032 Software & Application Development
East Sussex County Council 2014-9 GBP £756 Officers' Subsistence
East Sussex County Council 2014-8 GBP £8,254 Officers' Subsistence
East Sussex County Council 2014-7 GBP £3,688 Officers' Subsistence
East Sussex County Council 2014-6 GBP £8,633
East Sussex County Council 2014-3 GBP £18,086
Northumberland County Council 2014-1 GBP £46,500 Computer software - annual licence agreement
East Sussex County Council 2013-12 GBP £24,100
East Sussex County Council 2013-9 GBP £84,578
East Sussex County Council 2013-6 GBP £117,133

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EXECVIEW 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 EXECVIEW 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 EXECVIEW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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