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Company Information for

INTERCHANGE TELECOM LIMITED

HITCHIN, HERTFORDSHIRE, SG5,
Company Registration Number
04867713
Private Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About Interchange Telecom Ltd
INTERCHANGE TELECOM LIMITED was founded on 2003-08-15 and had its registered office in Hitchin. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
INTERCHANGE TELECOM LIMITED
 
Legal Registered Office
HITCHIN
HERTFORDSHIRE
 
Filing Information
Company Number 04867713
Date formed 2003-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-04-19
Type of accounts DORMANT
Last Datalog update: 2016-04-26 19:34:03
Primary Source:Companies House
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Company Officers of INTERCHANGE TELECOM LIMITED

Current Directors
Officer Role Date Appointed
KENNETH WILLIAM HODGSON
 Director 2003-08-15
PETER MICHAEL NEVILLE
 Director 2011-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAME NIGEL GRIFFITHS
 Company Secretary 2003-08-15 2011-03-31
BRIAN JAMES ELLIS
 Director 2003-08-29 2007-12-31
SATMINDER RAMEWAL
 Director 2003-08-29 2004-05-26
JERMAINE ROLAND BOOTHE
 Director 2003-08-29 2004-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH WILLIAM HODGSON IG INTERCHANGE GROUP LTD Director 2011-05-25 CURRENT 2011-04-08 Liquidation
KENNETH WILLIAM HODGSON INTERCHANGE GROUP LIMITED Director 1992-05-25 CURRENT 1990-05-25 Dissolved 2015-09-12
PETER MICHAEL NEVILLE DEV4BB LIMITED Director 2015-03-31 CURRENT 2011-04-11 Liquidation
PETER MICHAEL NEVILLE CUSTOMDRONE SOLUTIONS LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
PETER MICHAEL NEVILLE HAL24K WATER LTD Director 2014-01-30 CURRENT 2014-01-30 Liquidation
PETER MICHAEL NEVILLE IG INTERCHANGE GROUP LTD Director 2011-04-08 CURRENT 2011-04-08 Liquidation
PETER MICHAEL NEVILLE INTERCHANGE GROUP LIMITED Director 2006-06-19 CURRENT 1990-05-25 Dissolved 2015-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-26DS01APPLICATION FOR STRIKING-OFF
2016-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0115/08/15 FULL LIST
2015-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-02AR0115/08/14 FULL LIST
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-28AR0115/08/13 FULL LIST
2013-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-07AR0115/08/12 FULL LIST
2012-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-05-01AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2011-09-07AR0115/08/11 FULL LIST
2011-06-30AP01DIRECTOR APPOINTED MR PETER MICHAEL NEVILLE
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 4TH FLOOR NEVILLE HOUSE WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5UF
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY GRAHAME GRIFFITHS
2010-11-04AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-09-09AR0115/08/10 FULL LIST
2010-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM C/O C/O COLEY & TILLEY NEVILLE HOUSE WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5UF
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 2 PLOVER CLOSE INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PS
2009-09-10363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-09363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-11288bDIRECTOR RESIGNED
2007-09-05363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-13363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-31363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-17363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-23288bDIRECTOR RESIGNED
2004-04-05288bDIRECTOR RESIGNED
2003-09-17225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-0988(2)RAD 29/08/03--------- £ SI 998@1=998 £ IC 2/1000
2003-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to INTERCHANGE TELECOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERCHANGE TELECOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERCHANGE TELECOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets
Patents
We have not found any records of INTERCHANGE TELECOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERCHANGE TELECOM LIMITED
Trademarks
We have not found any records of INTERCHANGE TELECOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERCHANGE TELECOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as INTERCHANGE TELECOM LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where INTERCHANGE TELECOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERCHANGE TELECOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERCHANGE TELECOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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