EXCHANGE PLUS LIMITED
SURREY

Hellopages » Greater London » Sutton » SM5 3RA

Company number 03812147
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 10 HILL ROAD, CARSHALTON BEECHES, SURREY, SM5 3RA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 2 . The most likely internet sites of EXCHANGE PLUS LIMITED are www.exchangeplus.co.uk, and www.exchange-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Exchange Plus Limited is a Private Limited Company. The company registration number is 03812147. Exchange Plus Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Exchange Plus Limited is 10 Hill Road Carshalton Beeches Surrey Sm5 3ra. The company`s financial liabilities are £38.34k. It is £10.6k against last year. And the total assets are £57.19k, which is £16.75k against last year. VASSELL, Clive is a Secretary of the company. BRYAN, Denise is a Director of the company. Secretary BRYAN, Millicent has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


exchange plus Key Finiance

LIABILITIES £38.34k
+38%
CASH n/a
TOTAL ASSETS £57.19k
+41%
All Financial Figures

Current Directors

Secretary
VASSELL, Clive
Appointed Date: 02 April 2012
Director
BRYAN, Denise
Appointed Date: 22 July 1999
64 years old

Resigned Directors

Secretary
BRYAN, Millicent
Resigned: 01 April 2012
Appointed Date: 22 July 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Ms Denise Bryan
Notified on: 1 May 2016
64 years old
Nature of control: Has significant influence or control

EXCHANGE PLUS LIMITED Events

01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
15 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2
25 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Sep 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
...
... and 32 more events
04 Aug 1999
Secretary resigned
04 Aug 1999
Director resigned
04 Aug 1999
New secretary appointed
04 Aug 1999
New director appointed
22 Jul 1999
Incorporation

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