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DIGITAL EXCHANGE PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digital Exchange Products Limited. The company was founded 35 years ago and was given the registration number 02446759. The firm's registered office is in LONDON. You can find them at Gate House 5 Chapel Place, Rivington Street, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:DIGITAL EXCHANGE PRODUCTS LIMITED
Company Number:02446759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1989
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Gate House 5 Chapel Place, Rivington Street, London, England, EC2A 3SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, St. Helen's Place, London, England, EC3A 6DG

Director25 February 2022Active
17, St. Helen's Place, London, England, EC3A 6DG

Director25 February 2022Active
Paragon House, Lord Street, Leigh, WN7 1YB

Secretary-Active
Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB

Director13 November 2020Active
26b Elmete Avenue, Roundhay, Leeds, LS18 1BH

Director-Active
Paragon House, Lord Street, Leigh, WN7 1YB

Director19 November 1996Active
Paragon House, Lord Street, Leigh, WN7 1YB

Director-Active
Paragon House, Lord Street, Leigh, WN7 1YB

Director-Active
Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB

Director13 November 2020Active
8 Whitecroft Meadows, Haslingden, Rossendale, BB4 4BA

Director01 May 1994Active

People with Significant Control

Charterhouse Voice & Data Limited
Notified on:13 November 2020
Status:Active
Country of residence:England
Address:17 St. Helen's Place, St. Helen's Place, London, England, EC3A 6DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Matthew Sawyer
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Gate House, 5 Chapel Place, London, England, EC2A 3SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Derek Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Gate House, 5 Chapel Place, London, England, EC2A 3SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Brian Eccles
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Gate House, 5 Chapel Place, London, England, EC2A 3SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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