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INTERCHANGE SOLUTIONS LIMITED

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

This company is commonly known as Interchange Solutions Limited. The company was founded 20 years ago and was given the registration number 05168986. The firm's registered office is in LONDON. You can find them at Spaces Moorgate, 30 Moorgate, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:INTERCHANGE SOLUTIONS LIMITED
Company Number:05168986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2004
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Spaces Moorgate, 30 Moorgate, London, England, EC2R 6PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, The Green, Poulshot, Devizes, England, SN10 1RT

Secretary02 July 2004Active
29 Hill Road, Oakley, Basingstoke, RG23 7HS

Director02 July 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary02 July 2004Active
79, Lightwater Meadow, Lightwater, United Kingdom, GU18 5XJ

Director09 November 2010Active
52, Brittania Road, Bristol, England, B55 6DA

Director13 August 2004Active
6 Grosvenor Close, Basingstoke, RG22 4RQ

Director13 August 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director02 July 2004Active

People with Significant Control

Mr John Francis Burbidge-King
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:29, Hill Road, Basingstoke, England, RG23 7HS
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 (3 months remaining)

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