EXECVIEW LIMITED
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD KT24 6QX- Active
- Private Limited Company
- Company No. 05003903
- Last Updated: 01 Mar 2024
Company Profile
EXECVIEW LIMITED was incorporated on Monday, December 29, 2003 as a Private Limited Company with registered address in LEATHERHEAD. EXECVIEW LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 10 months and 5 days.
| Name | EXECVIEW LIMITED |
|---|---|
| Company number | 05003903 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION APPROACH EAST HORSLEY LEATHERHEAD KT24 6QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jane Alison Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Derek Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 21, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (26 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXECVIEW LIMITED | 29 Dec 2003 |
| YAK INTERACTIVE LIMITED | 10 May 2004 |
| OWEN RUSSELL CONSULTING LIMITED | 02 Feb 2005 |
| OWEN RUSSELL GROUP LTD | 31 Aug 2011 |