MICROXCHANGE LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2LS

Company number 03997000
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address RUSKELLS CHARTERED ACCOUNTANTS, THE TALL HOUSE, 29A WEST STREET, MARLOW, BUCKINGHAMSHIRE, SL7 2LS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MICROXCHANGE LIMITED are www.microxchange.co.uk, and www.microxchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Microxchange Limited is a Private Limited Company. The company registration number is 03997000. Microxchange Limited has been working since 18 May 2000. The present status of the company is Active. The registered address of Microxchange Limited is Ruskells Chartered Accountants The Tall House 29a West Street Marlow Buckinghamshire Sl7 2ls. . BURCHNALL, Kira Jane is a Director of the company. BURCHNALL, Simon Arthur Osborne is a Director of the company. Secretary BURCHNALL, Philippa Mary has been resigned. Secretary FURZE, Stephen Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RANDALL & PAYNE SECRETARIES LTD has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BURCHNALL, Kira Jane
Appointed Date: 21 February 2002
61 years old
Director
BURCHNALL, Simon Arthur Osborne
Appointed Date: 18 May 2000
64 years old

Resigned Directors

Secretary
BURCHNALL, Philippa Mary
Resigned: 18 May 2010
Appointed Date: 17 May 2007
Secretary
FURZE, Stephen Charles
Resigned: 16 May 2007
Appointed Date: 18 May 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 May 2000
Appointed Date: 18 May 2000
Secretary
RANDALL & PAYNE SECRETARIES LTD
Resigned: 18 May 2011
Appointed Date: 18 May 2010
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 May 2000
Appointed Date: 18 May 2000

MICROXCHANGE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Jul 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
20 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 39 more events
31 May 2000
Secretary resigned
31 May 2000
Registered office changed on 31/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP
31 May 2000
New director appointed
31 May 2000
New secretary appointed
18 May 2000
Incorporation

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