ALCUMUS INFO EXCHANGE LIMITED
LONDON INFO EXCHANGE LIMITED ENABLE INFOMATRIX LIMITED INFORMATION MATRIX LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04111074
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 20 November 2016 with updates; Registration of charge 041110740005, created on 31 October 2016. The most likely internet sites of ALCUMUS INFO EXCHANGE LIMITED are www.alcumusinfoexchange.co.uk, and www.alcumus-info-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcumus Info Exchange Limited is a Private Limited Company. The company registration number is 04111074. Alcumus Info Exchange Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Alcumus Info Exchange Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . NEILL, Alan is a Secretary of the company. MITRE SECRETARIES LIMITED is a Secretary of the company. COVENEY, Ken is a Director of the company. FRANKLIN, Alyn is a Director of the company. NEILL, Alan is a Director of the company. SMITH, Martin William is a Director of the company. Secretary TOWEY, James Patrick Joseph has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUTT, Andrew William has been resigned. Director JAMES, Colin Alan has been resigned. Director LIVINGSTONE, Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PETTIFOR, Timothy John has been resigned. Director SHORTT, Denys Christopher has been resigned. Director STRINGER, Arthur John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NEILL, Alan
Appointed Date: 20 March 2001
Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 July 2015
Director
COVENEY, Ken
Appointed Date: 01 July 2016
56 years old
Director
FRANKLIN, Alyn
Appointed Date: 01 July 2016
48 years old
Director
NEILL, Alan
Appointed Date: 20 November 2000
69 years old
Director
SMITH, Martin William
Appointed Date: 06 August 2010
56 years old

Resigned Directors

Secretary
TOWEY, James Patrick Joseph
Resigned: 20 March 2001
Appointed Date: 20 November 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
BUTT, Andrew William
Resigned: 06 August 2010
Appointed Date: 17 February 2004
42 years old
Director
JAMES, Colin Alan
Resigned: 09 October 2015
Appointed Date: 20 November 2000
71 years old
Director
LIVINGSTONE, Anthony
Resigned: 30 June 2014
Appointed Date: 06 August 2010
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
PETTIFOR, Timothy John
Resigned: 31 May 2013
Appointed Date: 06 August 2010
72 years old
Director
SHORTT, Denys Christopher
Resigned: 06 August 2010
Appointed Date: 17 February 2004
61 years old
Director
STRINGER, Arthur John
Resigned: 08 April 2016
Appointed Date: 07 July 2014
63 years old

Persons With Significant Control

Alcumus Iex Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALCUMUS INFO EXCHANGE LIMITED Events

03 Mar 2017
Auditor's resignation
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
03 Nov 2016
Registration of charge 041110740005, created on 31 October 2016
21 Aug 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Appointment of Mr Ken Coveney as a director on 1 July 2016
...
... and 91 more events
01 Dec 2000
New director appointed
01 Dec 2000
Director resigned
01 Dec 2000
Secretary resigned
01 Dec 2000
Registered office changed on 01/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Nov 2000
Incorporation

ALCUMUS INFO EXCHANGE LIMITED Charges

31 October 2016
Charge code 0411 1074 0005
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
9 October 2015
Charge code 0411 1074 0004
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited (As Security Agent)
Description: Contains fixed charge…
19 December 2014
Charge code 0411 1074 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
5 January 2011
Debenture
Delivered: 12 January 2011
Status: Satisfied on 4 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2010
Debenture
Delivered: 12 August 2010
Status: Satisfied on 19 January 2011
Persons entitled: Sovereign Capital Partners LLP
Description: Full title guarantee as security for the payment of all…

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