THE IT EXCHANGE LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 1PR

Company number 05916520
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address UNIT 12 MINKSTONE WORKS, NORMACOT ROAD LONGTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 1PR
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 30 November 2015 to 31 August 2015. The most likely internet sites of THE IT EXCHANGE LIMITED are www.theitexchange.co.uk, and www.the-it-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The It Exchange Limited is a Private Limited Company. The company registration number is 05916520. The It Exchange Limited has been working since 25 August 2006. The present status of the company is Active. The registered address of The It Exchange Limited is Unit 12 Minkstone Works Normacot Road Longton Stoke On Trent Staffordshire St3 1pr. The company`s financial liabilities are £5.39k. It is £4.16k against last year. The cash in hand is £14.84k. It is £-23.47k against last year. And the total assets are £27.53k, which is £-14.37k against last year. GOODALL, Simon is a Director of the company. Secretary LLOYD, Simon has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


the it exchange Key Finiance

LIABILITIES £5.39k
+337%
CASH £14.84k
-62%
TOTAL ASSETS £27.53k
-35%
All Financial Figures

Current Directors

Director
GOODALL, Simon
Appointed Date: 25 August 2006
50 years old

Resigned Directors

Secretary
LLOYD, Simon
Resigned: 27 March 2009
Appointed Date: 25 August 2006

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006

Persons With Significant Control

Mr Simon Goodall
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE IT EXCHANGE LIMITED Events

06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
23 May 2016
Previous accounting period shortened from 30 November 2015 to 31 August 2015
20 May 2016
Previous accounting period extended from 31 August 2015 to 30 November 2015
25 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

...
... and 22 more events
21 Sep 2006
New secretary appointed
21 Sep 2006
New director appointed
21 Sep 2006
Director resigned
21 Sep 2006
Secretary resigned
25 Aug 2006
Incorporation