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 New Road, Tring. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, 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 Number | 05580376 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31 NEW ROAD |
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Address Line 2 | WILSTONE |
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Post Town | TRING |
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Country | ENGLAND |
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Postcode | HP23 4NZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
(~64 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
(~60 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
Appointed on 01/04/2013
Shareholders
(Persons of Significant Control)
Mr Jeremy David Johnson
(~60 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
(~64 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
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 4NZ.
Map of PROFESSIONAL EXCHANGE LTD at local scale
Map of PROFESSIONAL EXCHANGE LTD at district scale
More Companies in HP23 4NZ
Other companies with registered offices in HP23 4NZ:
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)