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PROFESSIONAL EXCHANGE LTD

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

This company is commonly known as Professional Exchange Ltd. The company was founded 19 years ago and was given the registration number 05580376. The firm's registered office is in TRING. You can find them at 10 Tring Road, Wilstone, Tring, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROFESSIONAL EXCHANGE LTD
Company Number:05580376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 65300 - Pension funding
  • 70221 - Financial management
  • 85421 - First-degree level higher education

Office Address & Contact

Registered Address:10 Tring Road, Wilstone, Tring, Hertfordshire, HP23 4PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Tring Road, Wilstone, Tring, England, HP23 4PB

Secretary01 April 2013Active
10 Tring Road, Wilstone, Tring, HP23 4PB

Director30 September 2005Active
10, Tring Road, Wilstone, Tring, United Kingdom, HP23 4PB

Director01 November 2005Active
59 Bolshaw Road, Heald Green, Cheadle, SK8 3NY

Secretary30 September 2005Active
Moss Cottage, 59 Bolshaw Road Heald Green, Stockport, SK8 3NY

Secretary01 November 2005Active
2 Minton Place, Victoria Road, Bicester, OX26 6QB

Corporate Secretary02 November 2007Active
2, Minton Place, Victoria Road, Bicester, England, OX266QB

Corporate Secretary06 April 2011Active

People with Significant Control

Mr Jeremy David Johnson
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:English
Country of residence:England
Address:10, Tring Road, Tring, England, HP23 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Elizabeth Johnson
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:English
Country of residence:England
Address:10 Tring Road, Tring Road, Tring, England, HP23 4PB
Nature of control:
  • Ownership of shares 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 (0 months remaining)

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