EXECUWARE GROUP LTD - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
EXECUWARE GROUP LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EXECUWARE GROUP LTD was incorporated 12 years ago on 09/02/2012 and has the registered number: 07944106. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
EXECUWARE GROUP LTD was incorporated 12 years ago on 09/02/2012 and has the registered number: 07944106. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
EXECUWARE GROUP LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
5 FENWICK CLOSE
NEWCASTLE UPON TYNE
NE20 0BZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ANDREW SIBBALD | Nov 1982 | British | Director | 2016-01-01 | CURRENT |
MISS OANA ANCUTA SIBBALD | Apr 1987 | Romanian | Director | 2013-06-01 UNTIL 2016-01-01 | RESIGNED |
MR NEIL ANDREW SIBBALD | Nov 1982 | British | Director | 2012-02-09 UNTIL 2013-06-02 | RESIGNED |
MR CHRISTOPHER RAYMOND MASTERS | Oct 1990 | British | Director | 2012-02-09 UNTIL 2012-02-20 | RESIGNED |
MR RAYMOND CHRISTOPHER CLARK | Oct 1990 | British Citezen | Director | 2012-03-22 UNTIL 2012-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Routledge | 2023-07-01 | 9/1975 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Mr Neil Andrew Sibbald | 2017-02-09 | 11/1982 | Fareham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-02-07 | 31-05-2023 | £239 Cash £-3,722 equity |
EXECUWARE_GROUP_LTD - Accounts | 2022-02-16 | 31-05-2021 | £14,052 Cash £679 equity |
EXECUWARE_GROUP_LTD - Accounts | 2021-02-04 | 31-05-2020 | £13,048 Cash £6,648 equity |
EXECUWARE_GROUP_LTD - Accounts | 2020-02-22 | 31-05-2019 | £2,620 Cash £27 equity |
EXECUWARE_GROUP_LTD - Accounts | 2019-02-22 | 31-05-2018 | £811 Cash £-1,346 equity |
Abbreviated Company Accounts - EXECUWARE GROUP LTD | 2017-02-14 | 31-05-2016 | £995 Cash £-1,913 equity |
Abbreviated Company Accounts - EXECUWARE GROUP LTD | 2016-02-13 | 31-05-2015 | £782 Cash £-4,063 equity |
Abbreviated Company Accounts - EXECUWARE GROUP LTD | 2015-02-14 | 31-05-2014 | £3,939 Cash £-1,089 equity |