RXCHANGE LTD
COLCHESTER

Hellopages » Suffolk » Babergh » CO7 6JN

Company number 06053474
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address OLD KINGS ARMS UPPER STREET, STRATFORD ST. MARY, COLCHESTER, SUFFOLK, CO7 6JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 3,100 . The most likely internet sites of RXCHANGE LTD are www.rxchange.co.uk, and www.rxchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Rxchange Ltd is a Private Limited Company. The company registration number is 06053474. Rxchange Ltd has been working since 16 January 2007. The present status of the company is Active. The registered address of Rxchange Ltd is Old Kings Arms Upper Street Stratford St Mary Colchester Suffolk Co7 6jn. The company`s financial liabilities are £3.69k. It is £-0.47k against last year. The cash in hand is £0.5k. It is £-0.34k against last year. And the total assets are £3.69k, which is £-0.47k against last year. CLARIDGE, Malcolm Alfred is a Secretary of the company. CLARIDGE, Andrew Malcolm is a Director of the company. CLARIDGE, Michelle Deborah is a Director of the company. Secretary WOOD, Trevor has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WOOD, Christopher Paul has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


rxchange Key Finiance

LIABILITIES £3.69k
-12%
CASH £0.5k
-41%
TOTAL ASSETS £3.69k
-12%
All Financial Figures

Current Directors

Secretary
CLARIDGE, Malcolm Alfred
Appointed Date: 01 January 2009
Director
CLARIDGE, Andrew Malcolm
Appointed Date: 16 January 2007
61 years old
Director
CLARIDGE, Michelle Deborah
Appointed Date: 16 January 2007
58 years old

Resigned Directors

Secretary
WOOD, Trevor
Resigned: 30 October 2008
Appointed Date: 16 January 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Director
WOOD, Christopher Paul
Resigned: 11 March 2010
Appointed Date: 16 January 2007
59 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Mr Andrew Malcolm Claridge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RXCHANGE LTD Events

01 Mar 2017
Confirmation statement made on 16 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3,100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 3,100
...
... and 30 more events
16 Feb 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007
Secretary resigned
16 Jan 2007
Director resigned
16 Jan 2007
Incorporation

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