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Home > England & Wales Companies > EXECUTIVE INFLUENCE LTD.
Company Information for

EXECUTIVE INFLUENCE LTD.

FIELD VIEW, MILBOURNE LANE, MILBOURNE, WILTSHIRE, SN16 9JB,
Company Registration Number
04537423
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Executive Influence Ltd.
EXECUTIVE INFLUENCE LTD. was founded on 2002-09-17 and has its registered office in Milbourne. The organisation's status is listed as "Active - Proposal to Strike off". Executive Influence Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXECUTIVE INFLUENCE LTD.
 
Legal Registered Office
FIELD VIEW
MILBOURNE LANE
MILBOURNE
WILTSHIRE
SN16 9JB
Other companies in SN16
 
Filing Information
Company Number 04537423
Company ID Number 04537423
Date formed 2002-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-03-06 12:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE INFLUENCE LTD.
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Companies with same name EXECUTIVE INFLUENCE LTD.
The following companies were found which have the same name as EXECUTIVE INFLUENCE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXECUTIVE INFLUENCE PTY LTD NSW 2009 Active Company formed on the 2000-12-05
EXECUTIVE INFLUENCE LIMITED 115 CHAPEL ROAD ABERGAVENNY NP7 7BL Active Company formed on the 2021-11-10

Company Officers of EXECUTIVE INFLUENCE LTD.

Current Directors
Officer Role Date Appointed
MARGUERITE MARIA THOMSON
 Company Secretary 2002-09-17
PHILIP GORDON THOMSON
 Director 2002-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2002-09-17 2002-09-17
DUPORT DIRECTOR LIMITED
 Nominated Director 2002-09-17 2002-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GORDON THOMSON LUUVV LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active - Proposal to Strike off
PHILIP GORDON THOMSON TCS VENTURES LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2017-08-01
PHILIP GORDON THOMSON FAVVIT.COM LIMITED Director 2009-06-05 CURRENT 2009-06-05 Active - Proposal to Strike off
PHILIP GORDON THOMSON LOYALTYNET LTD Director 2003-12-01 CURRENT 2003-12-01 Active - Proposal to Strike off
PHILIP GORDON THOMSON STREATLEY CONSULTING LTD Director 1999-07-12 CURRENT 1999-07-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-26DS01Application to strike the company off the register
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-19TM02Termination of appointment of Marguerite Maria Thomson on 2021-01-19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0117/09/14 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-17AR0117/09/13 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-26AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-18AR0117/09/11 ANNUAL RETURN FULL LIST
2011-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-24AR0117/09/10 ANNUAL RETURN FULL LIST
2010-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MARGUERITE MARIA THOMSON on 2010-07-20
2010-09-24CH01Director's details changed for Philip Gordon Thomson on 2010-07-20
2010-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/10 FROM 1 Underwood Cottages the Coombe Streatley Berkshire RG8 9RA
2009-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-09-28363aReturn made up to 17/09/09; full list of members
2008-12-04363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-01363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-25363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-23363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-29363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-02363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-07-12225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-10-02288aNEW SECRETARY APPOINTED
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-0288(2)RAD 17/09/02--------- £ SI 2@1=2 £ IC 2/4
2002-09-26288bSECRETARY RESIGNED
2002-09-26288bDIRECTOR RESIGNED
2002-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE INFLUENCE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVE INFLUENCE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXECUTIVE INFLUENCE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXECUTIVE INFLUENCE LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXECUTIVE INFLUENCE LTD. registering or being granted any patents
Domain Names

EXECUTIVE INFLUENCE LTD. owns 1 domain names.

executiveinfluence.co.uk  

Trademarks
We have not found any records of EXECUTIVE INFLUENCE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE INFLUENCE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EXECUTIVE INFLUENCE LTD. are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE INFLUENCE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVE INFLUENCE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXECUTIVE INFLUENCE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN16 9JB