DIGITAL EXCHANGE LIMITED
SHEFFIELD DIGITAL EXCHANGE (YORKSHIRE) LIMITED

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Company number 03098563
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address PRESIDENT PARK, PRESIDENT WAY, SHEFFIELD, S4 7UR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 900 . The most likely internet sites of DIGITAL EXCHANGE LIMITED are www.digitalexchange.co.uk, and www.digital-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Rotherham Central Rail Station is 4.5 miles; to Elsecar Rail Station is 7.4 miles; to Swinton (South Yorks) Rail Station is 8.7 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Exchange Limited is a Private Limited Company. The company registration number is 03098563. Digital Exchange Limited has been working since 05 September 1995. The present status of the company is Active. The registered address of Digital Exchange Limited is President Park President Way Sheffield S4 7ur. The company`s financial liabilities are £219.85k. It is £-96.99k against last year. And the total assets are £169.49k, which is £19.3k against last year. PORTSMOUTH, Susan Sara is a Secretary of the company. COTTON, Nicholas David is a Director of the company. COTTON, Roger Howard is a Director of the company. Secretary COTTON, Julie Ann has been resigned. Secretary COTTON, Roger Howard has been resigned. Secretary GILES, Susan Recca has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COTTON, Matthew Adam has been resigned. Director PROCTOR, Paul Robert has been resigned. Director THORNHILL, Jonathan has been resigned. Director WALKER, David Richard has been resigned. Director WILKINSON, Neville Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


digital exchange Key Finiance

LIABILITIES £219.85k
-31%
CASH n/a
TOTAL ASSETS £169.49k
+12%
All Financial Figures

Current Directors

Secretary
PORTSMOUTH, Susan Sara
Appointed Date: 01 February 2011
Director
COTTON, Nicholas David
Appointed Date: 22 February 2002
49 years old
Director
COTTON, Roger Howard
Appointed Date: 28 September 1995
75 years old

Resigned Directors

Secretary
COTTON, Julie Ann
Resigned: 22 February 2002
Appointed Date: 28 September 1995
Secretary
COTTON, Roger Howard
Resigned: 31 January 2011
Appointed Date: 10 October 2005
Secretary
GILES, Susan Recca
Resigned: 10 October 2005
Appointed Date: 22 February 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 September 1995
Appointed Date: 05 September 1995
Director
COTTON, Matthew Adam
Resigned: 31 August 2010
Appointed Date: 22 February 2002
52 years old
Director
PROCTOR, Paul Robert
Resigned: 31 August 2005
Appointed Date: 01 September 2004
53 years old
Director
THORNHILL, Jonathan
Resigned: 31 March 2009
Appointed Date: 01 June 2007
46 years old
Director
WALKER, David Richard
Resigned: 01 June 2007
Appointed Date: 15 December 2005
69 years old
Director
WILKINSON, Neville Paul
Resigned: 20 August 2014
Appointed Date: 01 June 2007
49 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 September 1995
Appointed Date: 05 September 1995

Persons With Significant Control

Mr Nicolas David Cotton
Notified on: 1 September 2016
49 years old
Nature of control: Has significant influence or control

DIGITAL EXCHANGE LIMITED Events

06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 900
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
20 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 900
...
... and 75 more events
09 Oct 1995
New secretary appointed
09 Oct 1995
New director appointed
09 Oct 1995
Secretary resigned
09 Oct 1995
Director resigned
05 Sep 1995
Incorporation

DIGITAL EXCHANGE LIMITED Charges

17 September 2009
Guarantee & debenture
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2005
Debenture
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1996
Mortgage debenture
Delivered: 9 August 1996
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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