EXCHANGE INFRASTRUCTURE MANAGEMENT LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 1LF
Company number SC488967
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address EXCHANGE HOUSE, 11-17 KERR STREET, KIRKINTILLOCH, GLASGOW, G66 1LF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Sub-division of shares on 21 February 2017; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of EXCHANGE INFRASTRUCTURE MANAGEMENT LIMITED are www.exchangeinfrastructuremanagement.co.uk, and www.exchange-infrastructure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Exchange Infrastructure Management Limited is a Private Limited Company. The company registration number is SC488967. Exchange Infrastructure Management Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Exchange Infrastructure Management Limited is Exchange House 11 17 Kerr Street Kirkintilloch Glasgow G66 1lf. . SIME, Belinda is a Secretary of the company. SIME, Thomas William is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SIME, Belinda
Appointed Date: 15 October 2014
Director
SIME, Thomas William
Appointed Date: 15 October 2014
68 years old

Persons With Significant Control

Mr Thomas William Sime
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EXCHANGE INFRASTRUCTURE MANAGEMENT LIMITED Events

14 Mar 2017
Sub-division of shares on 21 February 2017
14 Mar 2017
Change of share class name or designation
14 Mar 2017
Particulars of variation of rights attached to shares
14 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division approved 21/02/2017
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 1 more events
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2015
23 Jun 2016
Current accounting period shortened from 31 October 2015 to 31 March 2015
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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