Digital Exchange Products Limited

Company Name	Digital Exchange Products Limited
Directors	David John Brooks and Joseph Edward Roffey
Company Status	Active
Company Number	02446759
Category	Private Limited Company
Incorporation Date	27 November 1989(34 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr David John Brooks
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(32 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Gate House 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Mr Joseph Edward Roffey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(32 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Gate House 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Carol Ann Brown
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	26b Elmete Avenue Roundhay Leeds Yorkshire LS18 1BH

Director Name	Mr Stuart Brian Eccles
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(2 years, 8 months after company formation)
Appointment Duration	28 years, 3 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Paragon House Lord Street Leigh Lancashire WN7 1YB

Director Name	Mr Philip Mathew Sawyer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(2 years, 8 months after company formation)
Appointment Duration	28 years, 3 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Paragon House Lord Street Leigh Lancashire WN7 1YB

Secretary Name	Mr Philip Mathew Sawyer
Nationality	British
Status	Resigned
Appointed	28 July 1992(2 years, 8 months after company formation)
Appointment Duration	28 years, 3 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Paragon House Lord Street Leigh Lancashire WN7 1YB

Director Name	Gerald Walker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(4 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	8 Whitecroft Meadows Haslingden Rossendale Lancashire BB4 4BA

Director Name	Mr Joseph Derek Brown
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(6 years, 11 months after company formation)
Appointment Duration	24 years (resigned 13 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Paragon House Lord Street Leigh Lancashire WN7 1YB

Director Name	Mr Mark Joseph Brooks-Wadham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(30 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Mr Matthew Tyne
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(30 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate House 5 Chapel Place Rivington Street London EC2A 3SB

Contact

Website	dxp.co.uk
Email address	[email protected]
Telephone	01942 770000
Telephone region	Wigan

Location

Registered Address	17 St. Helen's Place London EC3A 6DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8.3k at £1	Joseph Derek Brown 33.07% Ordinary
8.3k at £1	Philip Mathew Sawyer 33.07% Ordinary
8.3k at £1	Stuart Brian Eccles 33.07% Ordinary
50 at £1	Amanda Eccles 0.20% Ordinary B
50 at £1	Philip Sawyer 0.20% Ordinary A
50 at £1	Stuart Eccles 0.20% Ordinary A
50 at £1	Yvonne Sawyer 0.20% Ordinary B

Financials

Year	2014
Net Worth	£102,495
Cash	£434
Current Liabilities	£671,295

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (3 months from now)

Charges

23 July 1990	Delivered on: 25 July 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

23 July 1990

Delivered on: 25 July 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

26 February 2021	Previous accounting period extended from 31 December 2020 to 31 January 2021 (1 page)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
18 November 2020	Termination of appointment of Stuart Brian Eccles as a director on 13 November 2020 (1 page)
18 November 2020	Appointment of Matthew Tyne as a director on 13 November 2020 (2 pages)
18 November 2020	Cessation of Philip Matthew Sawyer as a person with significant control on 13 November 2020 (1 page)
18 November 2020	Termination of appointment of Philip Mathew Sawyer as a secretary on 13 November 2020 (1 page)
18 November 2020	Notification of Charterhouse Voice & Data Limited as a person with significant control on 13 November 2020 (2 pages)
18 November 2020	Termination of appointment of Philip Mathew Sawyer as a director on 13 November 2020 (1 page)
18 November 2020	Cessation of Joseph Derek Brown as a person with significant control on 13 November 2020 (1 page)
18 November 2020	Cessation of Stuart Brian Eccles as a person with significant control on 13 November 2020 (1 page)
18 November 2020	Registered office address changed from Paragon House Lord Street Leigh Lancashire WN7 1YB to Gate House 5 Chapel Place Rivington Street London EC2A 3SB on 18 November 2020 (1 page)
18 November 2020	Termination of appointment of Joseph Derek Brown as a director on 13 November 2020 (1 page)
18 November 2020	Appointment of Mr Mark Brooks-Wadham as a director on 13 November 2020 (2 pages)
13 November 2020	Satisfaction of charge 1 in full (1 page)
21 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
4 August 2016	Director's details changed for Mr Philip Mathew Sawyer on 28 February 2016 (2 pages)
4 August 2016	Director's details changed for Mr Philip Mathew Sawyer on 28 February 2016 (2 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
10 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 25,200 (5 pages)
10 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 25,200 (5 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
26 February 2015	Director's details changed for Mr Joseph Derek Brown on 20 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Joseph Derek Brown on 20 February 2015 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
7 August 2014	Director's details changed for Mr Philip Mathew Sawyer on 27 July 2014 (2 pages)
7 August 2014	Director's details changed for Mr Philip Mathew Sawyer on 27 July 2014 (2 pages)
7 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 25,200 (5 pages)
7 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 25,200 (5 pages)
6 August 2014	Secretary's details changed for Mr Philip Mathew Sawyer on 28 July 2014 (1 page)
6 August 2014	Secretary's details changed for Mr Philip Mathew Sawyer on 28 July 2014 (1 page)
6 August 2014	Director's details changed for Mr Stuart Brian Eccles on 27 July 2014 (2 pages)
6 August 2014	Director's details changed for Mr Stuart Brian Eccles on 27 July 2014 (2 pages)
26 August 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
26 August 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
10 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
21 January 2011	Director's details changed for Joseph Derek Brown on 1 October 2010 (2 pages)
21 January 2011	Director's details changed for Joseph Derek Brown on 1 October 2010 (2 pages)
21 January 2011	Director's details changed for Joseph Derek Brown on 1 October 2010 (2 pages)
24 September 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 25,200 (3 pages)
24 September 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 25,200 (3 pages)
24 September 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 25,200 (3 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dispense with upper cap limit 03/08/2010 RES10 ‐ Resolution of allotment of securities (11 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dispense with upper cap limit 03/08/2010 RES10 ‐ Resolution of allotment of securities (11 pages)
2 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Joseph Derek Brown on 28 July 2010 (2 pages)
30 July 2010	Director's details changed for Joseph Derek Brown on 28 July 2010 (2 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 August 2008	Return made up to 28/07/08; full list of members (4 pages)
19 August 2008	Return made up to 28/07/08; full list of members (4 pages)
7 February 2008	Return made up to 28/07/07; full list of members (3 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Return made up to 28/07/07; full list of members (3 pages)
7 February 2008	Director's particulars changed (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
6 October 2006	Return made up to 28/07/06; full list of members (7 pages)
6 October 2006	Return made up to 28/07/06; full list of members (7 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 August 2005	Return made up to 28/07/05; full list of members (7 pages)
9 August 2005	Return made up to 28/07/05; full list of members (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
27 August 2004	Return made up to 28/07/04; full list of members (7 pages)
27 August 2004	Return made up to 28/07/04; full list of members (7 pages)
10 September 2003	Return made up to 28/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2003	Return made up to 28/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 September 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
8 September 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
30 August 2002	Return made up to 28/07/02; full list of members (7 pages)
30 August 2002	Return made up to 28/07/02; full list of members (7 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
19 September 2001	Return made up to 28/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 September 2001	Return made up to 28/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 August 2000	Return made up to 28/07/00; full list of members (7 pages)
24 August 2000	Return made up to 28/07/00; full list of members (7 pages)
8 August 2000	Registered office changed on 08/08/00 from: scott house higher green lane astley manchester, M29 7JB (1 page)
8 August 2000	Registered office changed on 08/08/00 from: scott house higher green lane astley manchester, M29 7JB (1 page)
3 July 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2000	Director's particulars changed (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2000	Director's particulars changed (1 page)
30 September 1999	Return made up to 28/07/99; no change of members (4 pages)
30 September 1999	Return made up to 28/07/99; no change of members (4 pages)
11 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 August 1998	Return made up to 28/07/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
18 August 1998	Return made up to 28/07/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
11 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
8 August 1997	Return made up to 28/07/97; no change of members (4 pages)
8 August 1997	Return made up to 28/07/97; no change of members (4 pages)
22 May 1997	Accounts made up to 31 December 1996 (8 pages)
22 May 1997	Accounts made up to 31 December 1996 (8 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
15 August 1996	Return made up to 28/07/96; no change of members (4 pages)
15 August 1996	Return made up to 28/07/96; no change of members (4 pages)
22 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 April 1993	Ad 04/02/93--------- Â£ si 24900@1=24900 Â£ ic 102/25002 (2 pages)
5 April 1993	Ad 04/02/93--------- Â£ si 24900@1=24900 Â£ ic 102/25002 (2 pages)
18 August 1992	Return made up to 28/07/92; full list of members (8 pages)
18 August 1992	Return made up to 28/07/92; full list of members (8 pages)
27 August 1991	Return made up to 28/07/91; full list of members (7 pages)
27 August 1991	Return made up to 28/07/91; full list of members (7 pages)
27 August 1991	Ad 11/04/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 August 1991	Ad 11/04/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 November 1989	Incorporation (12 pages)
27 November 1989	Incorporation (12 pages)