Company information:
Exchange Telecom Limited (No: 03317763)
Address: THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Status: Liquidation
Incorporated: 02-Jul-1997
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 21-Feb-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: ALEXANDER MACANGUS ( DOB: Apr-1961 From: Jul-2006 )
Resigned Director: MARK LIAM BUCKLEY ( From: Jul-2006 To: Jul-2008 )
Resigned Director: MARIE CLAIRE THERESE MARCELLE MICHELE HOLT ( DOB: Apr-1966 From: Feb-2005 To: Jul-2006 )
Resigned Director: DAVID CECIL HOLT ( DOB: Sep-1948 From: Feb-1997 To: Jul-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Director: RICHARD OWEN ( DOB: Apr-1954 From: Dec-1998 To: Feb-2005 )
Resigned Director: DAVID ERIC BUCHANAN WALKER ( From: Feb-1999 To: Jul-1999 )
Resigned Director: ADRIAN MARTIN YOUNG ( DOB: Jun-1950 From: Feb-1999 To: Dec-2001 )
Resigned Secretary: MARK LIAM BUCKLEY ( From: Nov-2006 To: Jul-2008 )
Resigned Secretary: C & P COMPANY SECRETARIES LIMITED ( From: Nov-2001 To: Nov-2006 )
Resigned Secretary: MARIE CLAIRE HOLT ( From: Feb-1998 To: Feb-2005 )
Resigned Secretary: INTERCO SERVICES LIMITED ( From: Feb-1997 To: Feb-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1997 To: Feb-1997 )
Persons of Significant Control:
Alexander Macangus, The Flag House La Grande Route Des Sablons, Grouville, JE3 9FP, Jersey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-09)
Mrs Linda Dawn Macangus, The Flag House La Grande Route Des Sablons, Grouville, JE3 9FP, Jersey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-09)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 6,112 | 2,966 | 791 | 1,532 | 723 | 903 | 297 | 6112.0,2966.0,791.0,1532.0,723.0,903.0,297.0,0.0 | |
| Current assets | 132,038 | 52,714 | 26,879 | 6,684 | 6,011 | 2,474 | 4,002 | 574 | 132038.0,52714.0,26879.0,6684.0,6011.0,2474.0,4002.0,574.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 5,078 | -19,286 | 56,296 | -134,710 | -197,202 | -223,719 | 253,498 | 265,738 | 5078.0,-19286.0,56296.0,-134710.0,-197202.0,-223719.0,253498.0,265738.0 |
| Total assets less current liabilities | 11,190 | -16,320 | 55,505 | -133,178 | -196,479 | -222,816 | 253,201 | 265,738 | 11190.0,-16320.0,55505.0,-133178.0,-196479.0,-222816.0,253201.0,265738.0 |
| Net assets (liabilities) | 11,190 | -16,320 | 55,505 | -133,178 | -196,479 | -222,816 | 253,201 | 265,738 | 11190.0,-16320.0,55505.0,-133178.0,-196479.0,-222816.0,253201.0,265738.0 |
| Equity / share capital and reserves | 11,190 | -16,320 | 55,505 | -133,178 | -196,479 | -222,816 | 253,201 | 265,738 | 11190.0,-16320.0,55505.0,-133178.0,-196479.0,-222816.0,253201.0,265738.0 |