OpenCompanies

Digital Exchange Products Limited

Company number
02446759
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 1989
Nature of business
Other telecommunications activities
Corporate group
Muzinich & Co Limited (11 companies)

Registered office

34-37 Liverpool Street
London
EC2M 7PP

Officers

NameRoleAppointedResigned
WARDELL, Michael David Director 23 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Stuart Brian Eccles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Nov 2020
Mr Philip Matthew Sawyer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Nov 2020
Mr Joseph Derek Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Nov 2020
Charterhouse Voice & Data Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Dec 2019 - £454 26
31 Dec 2018 - £655 30
31 Dec 2017 - £168 30
31 Dec 2016 - £22,700 30
31 Dec 2015 - £15,282 -
31 Dec 2014 - £434 -
31 Dec 2013 £91,549 - -
31 Dec 2012 £138,502 £5,898 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -

Connections

Owned by

Digital Exchange Products Limited → Charterhouse Voice & Data Limited → Caretidy Two Limited → Clayton Bidco Limited → Clayton Holdco Limited → Muzinich & Co Limited

Directors’ other companies

Companies at the same address

Data