X-CHANGE TECHNOLOGY LIMITED
LONDON DMS ON-LINE LIMITED

Hellopages » Greater London » Lambeth » SE1 7UN

Company number 03890172
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 63 WALPOLE HOUSE, 126 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7UN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of X-CHANGE TECHNOLOGY LIMITED are www.xchangetechnology.co.uk, and www.x-change-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. X Change Technology Limited is a Private Limited Company. The company registration number is 03890172. X Change Technology Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of X Change Technology Limited is 63 Walpole House 126 Westminster Bridge Road London Se1 7un. . TAYLOR, Suzanne Heather is a Secretary of the company. FELLOWS, Steven Murray is a Director of the company. Nominee Secretary DYNAMIC MANAGEMENT SOLUTIONS LTD has been resigned. Nominee Director FUNCITY ACCOUNTING LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TAYLOR, Suzanne Heather
Appointed Date: 04 April 2000
Director
FELLOWS, Steven Murray
Appointed Date: 13 June 2000
55 years old

Resigned Directors

Nominee Secretary
DYNAMIC MANAGEMENT SOLUTIONS LTD
Resigned: 13 June 2000
Appointed Date: 07 December 1999
Nominee Director
FUNCITY ACCOUNTING LIMITED
Resigned: 04 April 2000
Appointed Date: 07 December 1999

Persons With Significant Control

Mr Steven Murray Fellows
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

X-CHANGE TECHNOLOGY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Jan 2017
Confirmation statement made on 7 December 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 May 2015
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
02 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
21 Jun 2000
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jun 2000
New director appointed
16 Jun 2000
Registered office changed on 16/06/00 from: 2ND floor 154 bishopsgate london EC2M 4LN
12 Jun 2000
Company name changed dms on-line LIMITED\certificate issued on 13/06/00
07 Dec 1999
Incorporation

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