I.T.XCHANGE LIMITED

I.T.XCHANGE LIMITED is an active private limited company, incorporated on 11 December 2000. The nature of the business is Wholesale of computers, computer peripheral equipment and software. The company's registered office is on Dubbs Road, Port Glasgow. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. I.T.XCHANGE LIMITED has no previous names. The company has eight mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BLOCK 15 PORT GLASGOW INDUSTRIAL ESTATE
Address Line 2	DUBBS ROAD
Post Town	PORT GLASGOW
Country	SCOTLAND
Postcode	PA14 5UG

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	1
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46510 - Wholesale of computers, computer peripheral equipment and software

Company Name History

From incorporation onwards:

I.T.XCHANGE LIMITED

Directors

(The company's officers)

MR THOMAS HARWOOD

(~67 year old British national)

BLOCK 15 PORT GLASGOW INDUSTRIAL ESTATE, DUBBS ROAD, PORT GLASGOW, PA14 5UG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/05/2021

Shareholders

(Persons of Significant Control)

Thomas Harwood

(~67 year old British national)

Block 15, Port Glasgow Industrial Estate, Dubbs Road, Port Glasgow, PA14 5UG, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/05/2021

William Gray

(~60 year old British national)

Block 15, Port Glasgow Industrial Estate, Dubbs Road, Port Glasgow, PA14 5UG, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/06/2021

Connections

(Shared officers)

LEGAL ROOMS LIMITED

MR THOMAS HARWOOD

REL DIRECT LIMITED

MR THOMAS HARWOOD

REL GROUP LIMITED

MR THOMAS HARWOOD

REL RECRUITMENT LIMITED

MR THOMAS HARWOOD

RENFREWSHIRE ELECTRONICS LIMITED

MR THOMAS HARWOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)