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EXCHANGE TELECOM LIMITED

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

This company is commonly known as Exchange Telecom Limited. The company was founded 28 years ago and was given the registration number 03317763. The firm's registered office is in GUILDFORD. You can find them at Third Floor One London Square, Cross Lanes, Guildford, Surrey. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:EXCHANGE TELECOM LIMITED
Company Number:03317763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Flag House, La Grande Route Des Sablons, Grouville, Jersey, JE3 9FP

Director01 July 2006Active
Alors, Rue Des Grons, St Martins, GY4 6JP

Secretary13 November 2006Active
1 Saint Jamess, St Jacques, St. Peter Port, Guernsey, GY1 1SP

Secretary06 February 1998Active
62 Wilson Street, London, EC2A 2BU

Corporate Secretary20 November 2001Active
Level Four North Town Mills, Rue Du Pre, St Peter Port, GY1 3HN

Corporate Secretary07 February 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 February 1997Active
Alors, Rue Des Grons, St Martins, GY4 6JP

Director01 July 2006Active
3 Courtil De La Fontaine, Kings Road, St Peter Port, Channel Islands, GY1 1QB

Director07 February 1997Active
3 Courtil De La Fontaine, Kings Road, St. Peter Port, Channel Islands, GY1 1QB

Director28 February 2005Active
16 Maudsley House, Brentford, TW8 0DL

Director08 December 1998Active
Flat 6, 12 Queensberry Place, London, SW7 2EA

Director17 February 1999Active
Manor House, Towcester, Plumpton, NN12 8SF

Director17 February 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 February 1997Active

People with Significant Control

Mrs Linda Dawn Macangus
Notified on:09 February 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Jersey
Address:The Flag House, La Grande Route Des Sablons, Grouville, Jersey, JE3 9FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexander Macangus
Notified on:09 February 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Jersey
Address:The Flag House, La Grande Route Des Sablons, Grouville, Jersey, JE3 9FP
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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