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Contact details

Officers14

Documents101

Additional data

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Last updated: Jun 01, 2024

DIGITAL EXCHANGE PRODUCTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Nov 1989 (35 years ago)

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Summary

NameDIGITAL EXCHANGE PRODUCTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02446759
Incorporation Date27 Nov 1989 (35 years ago) / 92 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DIGIT*************************

ActiveUnited Kingdom

SECON****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 17 ST. HELEN'S PLACE, EC3A 6DG

Officers

individual

IndividualUnited Kingdom

Mr Philip Matthew Sawyer

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stuart Brian Eccles

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Brooks, David John

Director


Appointed on25 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Roffey, Joseph Edward

Director


Appointed on25 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Sawyer, Philip Mathew

Secretary


Resigned on13 Nov 2020

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Documents

DateNameTypeDocument
01 Dec 2022Change registered office address company with date old address new addressAD01View
21 Jul 2022Confirmation statement with no updatesCS01View
15 Jul 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Jul 2024
    due by 04 Aug 2024
  • Last statement dated21 Jul 2023
Returns
  • Next returns datedue by 25 Aug 2016
  • Last returns dated28 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is DIGITAL EXCHANGE PRODUCTS LIMITED's headquarters?

DIGITAL EXCHANGE PRODUCTS LIMITED's headquarters is located at ENGLAND, LONDON, 17 ST. HELEN'S PLACE, EC3A 6DG

What is DIGITAL EXCHANGE PRODUCTS LIMITED's industry?

DIGITAL EXCHANGE PRODUCTS LIMITED is in the industry of Other telecommunications activities

What year was DIGITAL EXCHANGE PRODUCTS LIMITED started?

DIGITAL EXCHANGE PRODUCTS LIMITED was started in 1989

Sources: Companies House