Executech Consultants Limited PONTYPRIDD


Executech Consultants Limited was officially closed on 2023-01-24. Executech Consultants was a private limited company that could have been found at 25 Wingfield Close, The Common, Pontypridd, CF37 4AB. Its net worth was estimated to be 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formally formed on 2000-10-19) was run by 3 directors and 1 secretary.
Director David J. who was appointed on 15 October 2002.
Director Mark J. who was appointed on 08 November 2000.
Director Christine J. who was appointed on 08 November 2000.
Among the secretaries, we can name: David J. appointed on 15 October 2002.

The company was classified as "combined office administrative service activities" (82110). The most recent confirmation statement was sent on 2022-10-14 and last time the accounts were sent was on 31 May 2021. 2015-10-14 was the date of the latest annual return.

Executech Consultants Limited Address / Contact

Office Address 25 Wingfield Close
Office Address2 The Common
Town Pontypridd
Post code CF37 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04093037
Date of Incorporation Thu, 19th Oct 2000
Date of Dissolution Tue, 24th Jan 2023
Industry Combined office administrative service activities
End of financial Year 31st May
Company age 23 years old
Account next due date Tue, 28th Feb 2023
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Sat, 28th Oct 2023
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

David J.

Position: Secretary

Appointed: 15 October 2002

David J.

Position: Director

Appointed: 15 October 2002

Mark J.

Position: Director

Appointed: 08 November 2000

Christine J.

Position: Director

Appointed: 08 November 2000

Christine J.

Position: Secretary

Appointed: 08 November 2000

Resigned: 15 October 2002

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2000

Resigned: 08 November 2000

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 19 October 2000

Resigned: 08 November 2000

People with significant control

David J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Christine J.

Notified on 15 October 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-05-312021-05-31
Balance Sheet
Current Assets2 9473 1674 4175 245551
Net Assets Liabilities2 3545 499   
Other
Creditors5 3018 66614 46012 1538 540
Fixed Assets  928  
Net Current Assets Liabilities2 3545 499-10 043-6 908-7 989
Total Assets Less Current Liabilities2 3545 499-9 115-6 908-7 989

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 22nd, February 2022
Free Download (5 pages)

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