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Company Information for

EXECVIEW SERVICES LTD

STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX,
Company Registration Number
05312937
Private Limited Company
Active

Company Overview

About Execview Services Ltd
EXECVIEW SERVICES LTD was founded on 2004-12-14 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Execview Services Ltd 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 SERVICES LTD
 
Legal Registered Office
STATION HOUSE STATION APPROACH
EAST HORSLEY
LEATHERHEAD
KT24 6QX
Other companies in SG13
 
Previous Names
PM RESOURCING LTD20/04/2011
OWEN RUSSELL SERVICES LIMITED14/11/2005
Filing Information
Company Number 05312937
Company ID Number 05312937
Date formed 2004-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 05:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECVIEW SERVICES LTD
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Company Officers of EXECVIEW SERVICES LTD

Current Directors
Officer Role Date Appointed
JANE ALISON RANDALL
 Company Secretary 2008-12-17
JANE ALISON RANDALL
 Director 2005-03-11
STEPHEN DEREK RANDALL
 Director 2004-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ARTHUR ENSOR
 Company Secretary 2004-12-14 2008-12-17
PAUL KULLICH
 Director 2004-12-14 2005-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ALISON RANDALL EXECVIEW INSIGHT LTD Company Secretary 2008-12-19 CURRENT 2005-01-28 Active
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 LIMITED Director 2005-03-15 CURRENT 2003-12-29 Active
JANE ALISON RANDALL EXECVIEW INSIGHT LTD Director 2005-03-11 CURRENT 2005-01-28 Active
STEPHEN DEREK RANDALL EXECVIEW LIMITED Director 2016-05-19 CURRENT 2003-12-29 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

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
2024-02-01Change of details for Execview Limited as a person with significant control on 2019-03-20
2024-02-01SECRETARY'S DETAILS CHNAGED FOR MRS JANE ALISON RANDALL on 2023-12-20
2024-02-01Director's details changed for Mrs Jane Alison Randall on 2023-12-20
2022-12-20CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2021-12-21CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-21Director's details changed for Mrs Jane Alison Randall on 2021-12-21
2021-12-21SECRETARY'S DETAILS CHNAGED FOR MRS JANE ALISON RANDALL on 2021-12-21
2021-12-21CH01Director's details changed for Mrs Jane Alison Randall on 2021-12-21
2021-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE ALISON RANDALL on 2021-12-21
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM 31 Southampton Row London WC1B 5HJ England
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2019-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/19 FROM 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ
2019-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-11-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEREK RANDALL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0114/12/15 ANNUAL RETURN FULL LIST
2015-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0114/12/14 ANNUAL RETURN FULL LIST
2014-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-12-27AR0114/12/12 ANNUAL RETURN FULL LIST
2012-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-01-06AR0114/12/11 ANNUAL RETURN FULL LIST
2011-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-20RES15CHANGE OF NAME 01/04/2011
2011-04-20CERTNMCompany name changed pm resourcing LTD\certificate issued on 20/04/11
2011-04-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-07AR0114/12/10 ANNUAL RETURN FULL LIST
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/10 FROM the Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom
2010-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-01-08AR0114/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK RANDALL / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALISON RANDALL / 08/01/2010
2009-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/08
2008-12-22363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-19288aSECRETARY APPOINTED MRS JANE RANDALL
2008-12-19288bAPPOINTMENT TERMINATED SECRETARY JONATHAN ENSOR
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM LUDWELL HOUSE, 2 GUILDFORD STREET, CHERTSEY SURREY KT16 9BQ
2008-01-04363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-01-10363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-12-20363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-2088(2)RAD 14/12/04--------- £ SI 1@1=1
2005-11-15288bDIRECTOR RESIGNED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-14CERTNMCOMPANY NAME CHANGED OWEN RUSSELL SERVICES LIMITED CERTIFICATE ISSUED ON 14/11/05
2005-03-24225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06
2004-12-14NEWINCINCORPORATION 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 SERVICES LTD 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 SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXECVIEW SERVICES LTD 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
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 SERVICES LTD

Intangible Assets
Patents
We have not found any records of EXECVIEW SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXECVIEW SERVICES LTD
Trademarks
We have not found any records of EXECVIEW SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECVIEW SERVICES LTD. 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 (62090 - Other information technology service activities) as EXECVIEW SERVICES LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EXECVIEW SERVICES LTD 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 SERVICES LTD 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 SERVICES LTD 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.
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    Other companies at postcode KT24 6QX