COMMSXCHANGE LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN3 4NT
Company number 06721957
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address GLOBAL HOUSE, 2 CROFTON CLOSE, LINCOLN, LINCOLNSHIRE, LN3 4NT
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registration of charge 067219570001, created on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of COMMSXCHANGE LIMITED are www.commsxchange.co.uk, and www.commsxchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Commsxchange Limited is a Private Limited Company. The company registration number is 06721957. Commsxchange Limited has been working since 13 October 2008. The present status of the company is Active. The registered address of Commsxchange Limited is Global House 2 Crofton Close Lincoln Lincolnshire Ln3 4nt. . ALLEN, Mark is a Secretary of the company. ALLEN, Mark is a Director of the company. MARTIN, Wayne Jason is a Director of the company. THIRKILL, Adrian Albert is a Director of the company. Secretary COOPER, Blake Robert has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENNETT, David Justin has been resigned. Director BENNETT, David has been resigned. Director BENNETT, Fiona Elizabeth has been resigned. Director CAMPBELL, Matthew Dominic Christopher has been resigned. Director COOPER, Ross Victor has been resigned. Director COOPER, Sarah Jayne has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
ALLEN, Mark
Appointed Date: 27 August 2014

Director
ALLEN, Mark
Appointed Date: 27 August 2014
50 years old

Director
MARTIN, Wayne Jason
Appointed Date: 27 August 2014
58 years old

Director
THIRKILL, Adrian Albert
Appointed Date: 06 January 2016
62 years old

Resigned Directors

Secretary
COOPER, Blake Robert
Resigned: 27 August 2014
Appointed Date: 13 October 2008

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 2008
Appointed Date: 13 October 2008

Director
BENNETT, David Justin
Resigned: 27 August 2014
Appointed Date: 30 January 2012
60 years old

Director
BENNETT, David
Resigned: 22 June 2010
Appointed Date: 07 July 2009
60 years old

Director
BENNETT, Fiona Elizabeth
Resigned: 27 August 2014
Appointed Date: 22 June 2010
62 years old

Director
CAMPBELL, Matthew Dominic Christopher
Resigned: 15 June 2010
Appointed Date: 07 July 2009
47 years old

Director
COOPER, Ross Victor
Resigned: 27 August 2014
Appointed Date: 13 October 2008
44 years old

Director
COOPER, Sarah Jayne
Resigned: 27 August 2014
Appointed Date: 30 January 2012
42 years old

Director
DAVIES, Dunstana Adeshola
Resigned: 13 October 2008
Appointed Date: 13 October 2008
71 years old

Persons With Significant Control

Gci Telecom Group Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

COMMSXCHANGE LIMITED Events

28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
03 Oct 2016
Registration of charge 067219570001, created on 30 September 2016
16 Sep 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Appointment of Mr Adrian Thirkill as a director on 6 January 2016
16 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

...
... and 40 more events
30 Oct 2008
Secretary appointed blake robert cooper
30 Oct 2008
Director appointed ross victor cooper
14 Oct 2008
Appointment terminated secretary waterlow secretaries LIMITED
14 Oct 2008
Appointment terminated director dunstana davies
13 Oct 2008
Incorporation

COMMSXCHANGE LIMITED Charges

30 September 2016
Charge code 0672 1957 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…