RESEARCH EXCHANGE LTD
LONDON

Hellopages » Greater London » Westminster » W1U 7ND

Company number 09198842
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address 47 DORSET STREET, LONDON, W1U 7ND
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Michael Barrett Mcfadgen as a director on 16 February 2017; Statement of capital following an allotment of shares on 16 February 2017 GBP 3.741288 . The most likely internet sites of RESEARCH EXCHANGE LTD are www.researchexchange.co.uk, and www.research-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Research Exchange Ltd is a Private Limited Company. The company registration number is 09198842. Research Exchange Ltd has been working since 02 September 2014. The present status of the company is Active. The registered address of Research Exchange Ltd is 47 Dorset Street London W1u 7nd. . DAVIES, Jeremy Huw is a Director of the company. GUINEY, Donald Joseph is a Director of the company. MCFADGEN, Michael Barrett is a Director of the company. SANDERS, Victoria Christine is a Director of the company. TOMS, Adam Robert is a Director of the company. The company operates in "Other software publishing".


Current Directors

Director
DAVIES, Jeremy Huw
Appointed Date: 02 September 2014
49 years old
Director
GUINEY, Donald Joseph
Appointed Date: 15 February 2017
69 years old
Director
MCFADGEN, Michael Barrett
Appointed Date: 16 February 2017
45 years old
Director
SANDERS, Victoria Christine
Appointed Date: 11 November 2014
43 years old
Director
TOMS, Adam Robert
Appointed Date: 15 February 2017
49 years old

Persons With Significant Control

Mr Jeremy Huw Davies
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vicky Sanders
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESEARCH EXCHANGE LTD Events

06 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017
Appointment of Mr Michael Barrett Mcfadgen as a director on 16 February 2017
27 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 3.741288
24 Feb 2017
Appointment of Mr Donald Joseph Guiney as a director on 15 February 2017
22 Feb 2017
Appointment of Mr Adam Robert Toms as a director on 15 February 2017
...
... and 12 more events
30 Jan 2015
Statement of capital following an allotment of shares on 16 January 2015
  • GBP 2.50
30 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 16/01/2015
12 Nov 2014
Appointment of Mrs Vicky Christine Sanders as a director on 11 November 2014
11 Nov 2014
Statement of capital following an allotment of shares on 11 November 2014
  • GBP 2
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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