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Sourceconnect Exchange Limited, LL58 8ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOURCECONNECT EXCHANGE LIMITED

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

This company is commonly known as Sourceconnect Exchange Limited. The company was founded 9 years ago and was given the registration number 09864708. The firm's registered office is in BEAUMARIS. You can find them at Plas Bodfa, Llangoed, Beaumaris, Anglesey. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SOURCECONNECT EXCHANGE LIMITED
Company Number:09864708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Plas Bodfa, Llangoed, Beaumaris, Anglesey, Wales, LL58 8ND
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plas Bodfa, Llangoed, Beaumaris, Wales, LL58 8ND

Secretary10 November 2015Active
Plas Bodfa, Llangoed, Beaumaris, Wales, LL58 8ND

Director10 November 2015Active
Plas Bodfa, Llangoed, Beaumaris, Wales, LL58 8ND

Director12 March 2018Active
Portland House, Bressenden Place, Victoria, London, England, SW1E 5RS

Secretary10 November 2015Active
Portland House, Bressenden Place, Victoria, London, England, SW1E 5RS

Secretary10 November 2015Active
Portland House, Bressenden Place, Victoria, London, England, SW1E 5RS

Director10 November 2015Active

People with Significant Control

Mr Robert Bush
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:American
Country of residence:England
Address:Portland House, Bressenden Place, London, England, SW1E 5RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Jonathan Stephen Anthony Lewis
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Wales
Address:Plas Bodfa, Llangoed, Beaumaris, Wales, LL58 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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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