PROFESSIONAL EXCHANGE LTD

PROFESSIONAL EXCHANGE LTD is an active private limited company, incorporated on 30 September 2005. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Tring Road, Tring. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Micro Entity. PROFESSIONAL EXCHANGE LTD previously had the company name PRESCRIPTION MARKETING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05580376
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 110 TRING ROAD
Address Line 2WILSTONE
Post TownTRING
CountyHERTFORDSHIRE
PostcodeHP23 4PB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/09/2022
Last Made Up Date01/09/2021

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
65300 - Pension funding
70221 - Financial management
85421 - First-degree level higher education

Company Name History

From 18/11/2014 onwards:
PROFESSIONAL EXCHANGE LTD
Prior to 18/11/2014:
PRESCRIPTION MARKETING LIMITED

Directors

(The company's officers)
MRS CAROLINE ELIZABETH JOHNSON
(~63 year old United Kingdom national)
10 TRING ROAD, WILSTONE, TRING, HERTFORDSHIRE, HP23 4PB
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 30/09/2005
MR JEREMY DAVID JOHNSON
(~58 year old English national)
10 TRING ROAD, WILSTONE, TRING, HERTFORDSHIRE, HP23 4PB, UNITED KINGDOM
  • Current Director
  • Gives occupation as VETERINARY SURGEON BUSINESS CO
  • Usually resident in ENGLAND
Appointed on 01/11/2005
MR JEREMY DAVID JOHNSON
10 TRING ROAD, WILSTONE, TRING, HERTFORDSHIRE, HP23 4PB, ENGLAND
  • Current Secretary
Appointed on 01/04/2013

Shareholders

(Persons of Significant Control)
Mr Jeremy David Johnson
(~58 year old English national)
10, Tring Road, Wilstone, Tring, HP23 4PB, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Caroline Elizabeth Johnson
(~63 year old English national)
10 Tring Road, Tring Road, Wilstone, Tring, HP23 4PB, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS CAROLINE ELIZABETH JOHNSON
  • MR JEREMY DAVID JOHNSON
  • MRS CAROLINE ELIZABETH JOHNSON
  • MR JEREMY DAVID JOHNSON
  • MRS CAROLINE ELIZABETH JOHNSON
  • MR JEREMY DAVID JOHNSON
  • MRS CAROLINE ELIZABETH JOHNSON
  • MR JEREMY DAVID JOHNSON
  • MRS CAROLINE ELIZABETH JOHNSON
  • MR JEREMY DAVID JOHNSON
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)

PROFESSIONAL EXCHANGE LTD: Maps

Maps show the location of the postcode of the registered office, HP23 4PB.

Map of PROFESSIONAL EXCHANGE LTD at local scale
Map of PROFESSIONAL EXCHANGE LTD at local scale
Map of PROFESSIONAL EXCHANGE LTD at district scale
Map of PROFESSIONAL EXCHANGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP23 4PB

Other companies with registered offices in HP23 4PB:

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)