EXECVIEW LIMITED

EXECVIEW LIMITED is an active private limited company, incorporated on 29 December 2003. The nature of the business is Other information technology service activities. The company's registered office is on Station Approach, Leatherhead. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. EXECVIEW LIMITED has three previous names, the most recent of which was OWEN RUSSELL GROUP LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	STATION HOUSE STATION APPROACH
Address Line 2	EAST HORSLEY
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT24 6QX

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	26/01/2017
Last Made Up Date	29/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 31/08/2011 onwards:

EXECVIEW LIMITED

From 02/02/2005 to 31/08/2011:

OWEN RUSSELL GROUP LTD

From 10/05/2004 to 02/02/2005:

OWEN RUSSELL CONSULTING LIMITED

Prior to 10/05/2004:

YAK INTERACTIVE LIMITED

Directors

(The company's officers)

MRS JANE ALISON RANDALL

(~64 year old British national)

STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2005

MRS JANE ALISON RANDALL

(~64 year old British national)

STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2005

Shareholders

(Persons of Significant Control)

Mrs Jane Alison Randall

(~64 year old British national)

Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EXECVIEW INSIGHT LTD

MRS JANE ALISON RANDALL

EXECVIEW SERVICES LTD

MRS JANE ALISON RANDALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)