EXXCHANGE TECHNOLOGY LIMITED
Overview
| Company Name | EXXCHANGE TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02468218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXXCHANGE TECHNOLOGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXXCHANGE TECHNOLOGY LIMITED located?
| Registered Office Address | Anglian House Ambury Road PE29 3NZ Huntingdon Cambridshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXXCHANGE TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEXAGON 111 LIMITED | Feb 08, 1990 | Feb 08, 1990 |
What are the latest accounts for EXXCHANGE TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for EXXCHANGE TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mark Stephen Anderson as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Jonathan David Forster as a director on Jun 01, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mark Stephen Anderson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of EXXCHANGE TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| FORSTER, Jonathan David | Director | Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom | United Kingdom | British | Accountant | 101812460002 | ||||
| AWG GROUP LIMITED | Director | Anglian House Ambury Road PE29 3NZ Huntingdon Cambs | 94888560001 | |||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||
| GILLEN, Seamus Joseph | Secretary | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | Company Secretary | 66174560001 | |||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||
| ANDERSON, Mark Stephen | Director | Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom | England | British | Finance Director | 122463830003 | ||||
| BOLONGARO, Terence | Director | 1 Kidmans Close Hilton PE28 9QB Huntingdon Cambridgeshire | British | Director | 23769830001 | |||||
| BRADY, John Arthur, Dr | Director | 55 Willoughby Drive NE26 3DZ Whitley Bay Tyne & Wear | England | British | Research And Development Manag | 35190510001 | ||||
| EDWARDS, Keith | Director | Maze Lodge 3 Grove End Hilton PE18 9NE Huntingdon Cambridgeshire | British | Head Of Innovation | 45893970001 | |||||
| GOSLING, Peter Dennis, Dr | Director | 15 West Farm Court Broom Park DH7 7RN Durham | United Kingdom | British | Operations Director | 97766780001 | ||||
| JESSOP, Andrew Philip | Director | Rosa Vella Drive NR20 3SB Dereham 5 Norfolk | British | Director | 133841100001 | |||||
| MATTHEWS, Peter John, Prof | Director | 23 Honey Hill PE18 9JP Fenstanton Cambridgeshire | United Kingdom | English | Director | 89574510001 | ||||
| SQUIRES, Rodney Charles | Director | 7216 N.Tielman Avenue Fresno California Ca 93711 Usa | British | Director | 62442280001 | |||||
| TURNER, Donald James | Director | 11 Charles Street Mayfair W1X 7HB London | British | Director | 33084950004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0