EXCHANGE NETWORK SOLUTIONS LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EP

Company number 05392053
Status Active - Proposal to Strike off
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXCHANGE NETWORK SOLUTIONS LIMITED are www.exchangenetworksolutions.co.uk, and www.exchange-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Exchange Network Solutions Limited is a Private Limited Company. The company registration number is 05392053. Exchange Network Solutions Limited has been working since 14 March 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Exchange Network Solutions Limited is 2 Station Road West Oxted Surrey Rh8 9ep. The company`s financial liabilities are £53.3k. It is £23.8k against last year. The cash in hand is £19.98k. It is £2.95k against last year. And the total assets are £168.38k, which is £42.91k against last year. WRIGHT, Lee Anthony is a Director of the company. Secretary WRIGHT, Helen has been resigned. Secretary RPD REGISTRARS LIMITED has been resigned. Director WRIGHT, Dennis has been resigned. Director WRIGHT, Helen has been resigned. The company operates in "Other information technology service activities".


exchange network solutions Key Finiance

LIABILITIES £53.3k
+80%
CASH £19.98k
+17%
TOTAL ASSETS £168.38k
+34%
All Financial Figures

Current Directors

Director
WRIGHT, Lee Anthony
Appointed Date: 31 December 2006
55 years old

Resigned Directors

Secretary
WRIGHT, Helen
Resigned: 07 October 2005
Appointed Date: 14 March 2005

Secretary
RPD REGISTRARS LIMITED
Resigned: 19 August 2010
Appointed Date: 31 December 2006

Director
WRIGHT, Dennis
Resigned: 08 November 2006
Appointed Date: 14 March 2005
89 years old

Director
WRIGHT, Helen
Resigned: 31 December 2006
Appointed Date: 14 March 2005
82 years old

Persons With Significant Control

Mr Lee Anthony Wright
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EXCHANGE NETWORK SOLUTIONS LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 98

21 Sep 2015
Director's details changed for Mr Lee Anthony Wright on 1 January 2015
...
... and 27 more events
15 Jan 2007
New secretary appointed
12 Jan 2007
Total exemption small company accounts made up to 31 March 2006
20 Nov 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

24 Mar 2006
Return made up to 14/03/06; full list of members
14 Mar 2005
Incorporation