EXCHANGE TELECOM LIMITED
GUILDFORD THE NUMBER EXCHANGE LIMITED

Hellopages » Surrey » Guildford » GU1 1UN

Company number 03317763
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 . The most likely internet sites of EXCHANGE TELECOM LIMITED are www.exchangetelecom.co.uk, and www.exchange-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Exchange Telecom Limited is a Private Limited Company. The company registration number is 03317763. Exchange Telecom Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Exchange Telecom Limited is Third Floor One London Square Cross Lanes Guildford Surrey Gu1 1un. . MACANGUS, Alexander is a Director of the company. Secretary BUCKLEY, Mark Liam has been resigned. Secretary HOLT, Marie Claire has been resigned. Secretary C & P COMPANY SECRETARIES LIMITED has been resigned. Secretary INTERCO SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCKLEY, Mark Liam has been resigned. Director HOLT, David Cecil has been resigned. Director HOLT, Marie Claire Therese Marcelle Michele has been resigned. Director OWEN, Richard has been resigned. Director WALKER, David Eric Buchanan has been resigned. Director YOUNG, Adrian Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MACANGUS, Alexander
Appointed Date: 01 July 2006
64 years old

Resigned Directors

Secretary
BUCKLEY, Mark Liam
Resigned: 08 July 2008
Appointed Date: 13 November 2006
Secretary
HOLT, Marie Claire
Resigned: 28 February 2005
Appointed Date: 06 February 1998
Secretary
C & P COMPANY SECRETARIES LIMITED
Resigned: 13 November 2006
Appointed Date: 20 November 2001
Secretary
INTERCO SERVICES LIMITED
Resigned: 06 February 1998
Appointed Date: 07 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1997
Appointed Date: 07 February 1997
Director
BUCKLEY, Mark Liam
Resigned: 08 July 2008
Appointed Date: 01 July 2006
55 years old
Director
HOLT, David Cecil
Resigned: 01 July 2006
Appointed Date: 07 February 1997
77 years old
Director
HOLT, Marie Claire Therese Marcelle Michele
Resigned: 01 July 2006
Appointed Date: 28 February 2005
59 years old
Director
OWEN, Richard
Resigned: 28 February 2005
Appointed Date: 08 December 1998
71 years old
Director
WALKER, David Eric Buchanan
Resigned: 21 July 1999
Appointed Date: 17 February 1999
81 years old
Director
YOUNG, Adrian Martin
Resigned: 31 December 2001
Appointed Date: 17 February 1999
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 1997
Appointed Date: 07 February 1997

EXCHANGE TELECOM LIMITED Events

15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Jul 2016
Micro company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
27 Nov 2015
Total exemption small company accounts made up to 30 December 2014
24 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10,000
...
... and 67 more events
08 Apr 1997
Director resigned
08 Apr 1997
Secretary resigned
08 Apr 1997
Registered office changed on 08/04/97 from: 2 romford road stratford london E15 4BZ
01 Apr 1997
Company name changed the personal number exchange lim ited\certificate issued on 02/04/97
07 Feb 1997
Incorporation

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