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INTERCHANGE GROUP LIMITED

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

This company is commonly known as Interchange Group Limited. The company was founded 8 years ago and was given the registration number 10313387. The firm's registered office is in CRAWLEY. You can find them at Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTERCHANGE GROUP LIMITED
Company Number:10313387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 August 2016
Industry Codes:
  • 62012 - Business and domestic software development
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Jeroen Herman Mol
Notified on:03 October 2016
Status:Active
Date of birth:October 1964
Nationality:Dutch
Address:Arundel House, 1 Amberley Court, Crawley, RH11 7XL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Marcel Clemens Maria Puijk
Notified on:04 August 2016
Status:Active
Date of birth:June 1960
Nationality:Dutch
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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