Menna Overview

Here’s a quick overview of DIGITAL EXCHANGE PRODUCTS LIMITED 👀 — a London based business that started in 1989.

DIGITAL EXCHANGE PRODUCTS LIMITED

  • Company statusactive
  • Company No02446759
  • Age36 years 8 months Incorporated 27 November 1989
  • Officers2

Address

14 New Street, London, EC2M 4TR, England

DIGITAL EXCHANGE PRODUCTS LIMITED is an active company incorporated on 27 November 1989 and based in London, England. The company was registered 37 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    61900 Other telecommunications activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Year Ago on 23 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 23 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 23 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 21 Jul 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 01 Jan 2025

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Confirmation Statement With No Updates

2 Years Ago on 22 Jul 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 11 Jul 2024

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Change To A Person With Significant Control

2 Years Ago on 20 Mar 2024

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Accounts With Accounts Type Dormant

2 Years Ago on 23 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 24 Jul 2023

finance
Accounts With Accounts Type Audit Exemption Subsiduary

3 Years Ago on 04 Jul 2023

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Legacy

3 Years Ago on 18 Apr 2023

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Legacy

3 Years Ago on 05 Apr 2023

finance
Legacy

3 Years Ago on 05 Apr 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 01 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 21 Jul 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 15 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 03 May 2022

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Change Person Director Company With Change Date

4 Years Ago on 21 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 09 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 09 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 09 Mar 2022

finance
Change Account Reference Date Company Previous Extended

4 Years Ago on 20 Jan 2022

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Confirmation Statement With Updates

4 Years Ago on 02 Sep 2021

finance
Change Account Reference Date Company Previous Extended

5 Years Ago on 26 Feb 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROFFEY, Joseph Edwarddirector Jan 196925 Feb 2022
WARDELL, Michael Daviddirector Mar 198123 Jul 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Charterhouse Voice & Data Limited 13 Nov 2020
Mr Philip Matthew Sawyer Feb 195906 Apr 2016
Mr Joseph Derek Brown Feb 195206 Apr 2016
Mr Stuart Brian Eccles Dec 195906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.