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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

Related Companies

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PASSPORT TO GREEN ENERGY LTD FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
THE ALICE MUSE LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NPS MANAGEMENT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STEMTEL LIMITED MEDBURN ENGLAND Active MICRO ENTITY 61100 - Wired telecommunications activities
SLMP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.