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EXCHANGE DATA SERVICES LIMITED

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

This company is commonly known as Exchange Data Services Limited. The company was founded 30 years ago and was given the registration number 02870834. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 10 Biretta Close, , Stockton-on-tees, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:EXCHANGE DATA SERVICES LIMITED
Company Number:02870834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1993
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10 Biretta Close, Stockton-on-tees, England, TS19 7LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Biretta Close, Stockton-On-Tees, England, TS19 7LW

Secretary10 November 1993Active
1 School Close, Thorpe Thewles, Stockton, TS21 3JE

Director05 April 2002Active
1 School Close, Thorpe Thewles, Stockton On Tees, TS21 3JE

Director10 November 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary10 November 1993Active
21 Nadin Road, Sutton Coldfield, B73 5RH

Director10 November 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director10 November 1993Active

People with Significant Control

Mrs Jacqueleine Anne Smitheringale
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:10, Biretta Close, Stockton-On-Tees, England, TS19 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Eric Smitheringale
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:10, Biretta Close, Stockton-On-Tees, England, TS19 7LW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-15Dissolution

Dissolution application strike off company.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2017-03-10Officers

Change person director company with change date.

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2017-03-10Officers

Change person director company with change date.

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2017-03-10Officers

Change person secretary company with change date.

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2017-03-10Address

Change registered office address company with date old address new address.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Address

Change sail address company with old address new address.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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