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EXECULINK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Execulink Limited. The company was founded 23 years ago and was given the registration number 04178392. The firm's registered office is in BEDFORDSHIRE. You can find them at 23 Royce Close, Dunstable, Bedfordshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXECULINK LIMITED
Company Number:04178392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2001
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:23 Royce Close, Dunstable, Bedfordshire, LU6 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Royce Close, Dunstable, LU6 2NT

Secretary13 March 2001Active
23 Royce Close, Dunstable, LU6 2NT

Director13 March 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary13 March 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director13 March 2001Active

People with Significant Control

Mr Andrew Bryce Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:23 Royce Close, Dunstable, England, LU6 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-09Dissolution

Dissolution application strike off company.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-12-02Accounts

Change account reference date company previous shortened.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-04-16Officers

Change person director company with change date.

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2021-04-16Persons with significant control

Change to a person with significant control.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-04-02Persons with significant control

Change to a person with significant control.

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2020-04-02Officers

Change person director company with change date.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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