EXCHANGE ON THE FLY RESEARCH LTD.
COLCHESTER

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Company number 09354445
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 37 MANOR ROAD, COLCHESTER, ENGLAND, CO3 3LX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Dr Alan Drew 182 182 Butt Road Colchester CO3 3DT England to 37 Manor Road Colchester CO3 3LX on 21 January 2016. The most likely internet sites of EXCHANGE ON THE FLY RESEARCH LTD. are www.exchangeontheflyresearch.co.uk, and www.exchange-on-the-fly-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Exchange On The Fly Research Ltd is a Private Limited Company. The company registration number is 09354445. Exchange On The Fly Research Ltd has been working since 15 December 2014. The present status of the company is Active. The registered address of Exchange On The Fly Research Ltd is 37 Manor Road Colchester England Co3 3lx. . DREW, Alan, Dr is a Director of the company. SCHULZ, Leander, Dr is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
DREW, Alan, Dr
Appointed Date: 15 December 2014
47 years old
Director
SCHULZ, Leander, Dr
Appointed Date: 15 December 2014
45 years old

Persons With Significant Control

Dr Alan Drew
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Leander Schulz
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Florian Braun
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCHANGE ON THE FLY RESEARCH LTD. Events

07 Mar 2017
Confirmation statement made on 15 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Registered office address changed from C/O Dr Alan Drew 182 182 Butt Road Colchester CO3 3DT England to 37 Manor Road Colchester CO3 3LX on 21 January 2016
21 Jan 2016
Registered office address changed from 37 Manor Road Colchester CO3 3LX England to 37 Manor Road Colchester CO3 3LX on 21 January 2016
20 Jan 2016
Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 37 Manor Road Colchester CO3 3LX on 20 January 2016
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 6,000
05 Jan 2016
Registered office address changed from C/O Alan Drew 182 Butt Road Colchester CO3 3DT United Kingdom to Warden House 37 Manor Road Colchester Essex CO3 3LX on 5 January 2016
13 May 2015
Director's details changed for Dr Leander Schulz on 1 March 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 6,000
  • MODEL ARTICLES ‐ Model articles adopted

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