Executive One Limited
- Company number
- 03610233
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Aug 1998
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Pentagon Securities Limited (until 3 Nov 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Kevin, Dr | Nominee-Director | 5 Aug 1998 | 16 Sep 1998 |
| BREWER, Suzanne | Nominee-Secretary | 5 Aug 1998 | 16 Sep 1998 |
| KNAVE ASSOCIATES LIMITED | Corporate-Director | 16 Sep 1998 | 12 Aug 2003 |
| FOCUS INDUSTRY LIMITED | Corporate-Secretary | 16 Sep 1998 | 11 Aug 2004 |
| MSG EUROPA LIMITED | Corporate-Secretary | 11 Aug 2003 | 31 Jul 2011 |
| LACY, Steven, Dr | Director | 31 Jul 2011 | 8 Aug 2026 |
| RODGERS, Glenn | Director | 17 Apr 2015 | |
| EXECUTIVE REGISTRARS | Corporate-Director | 12 Aug 2003 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Jan 2025 | £2 | - | 0 |
| 28 Jan 2024 | £2 | - | 0 |
| 28 Jan 2023 | £2 | - | 0 |
| 28 Jan 2022 | £2 | - | 0 |
| 28 Jan 2021 | £2 | - | 0 |
| 28 Jan 2020 | £2 | - | 0 |
| 28 Jan 2019 | £2 | - | - |
| 28 Jan 2018 | £2 | - | - |
| 28 Jan 2017 | £2 | - | - |
| 28 Jan 2016 Dormant | £2 | £2 | - |
| 28 Jan 2015 Dormant | £2 | £2 | - |
| 28 Jan 2014 Dormant | £2 | £2 | - |
| 28 Jan 2013 Dormant | £1 | £1 | - |
| 28 Jan 2012 Dormant | £1 | £1 | - |
| 28 Jan 2011 Dormant | £1 | £1 | - |
| 28 Jan 2010 Dormant | £1 | £1 | - |
| 28 Jan 2009 | - | - | - |
| 28 Jan 2008 | - | - | - |
| 28 Jan 2007 | - | - | - |
| 28 Jan 2006 | - | - | - |
| 28 Jan 2005 | - | - | - |
| 28 Jan 2004 | - | - | - |
| 28 Jan 2003 | - | - | - |
| 28 Jan 2002 | - | - | - |
| 28 Jan 2001 | - | - | - |
| 28 Jan 2000 | - | - | - |