IS

INTERCHANGE SOLUTIONS LIMITED

Dissolved

Company number 05168986

Basingstoke, England · Incorporated 2 July 2004

29 Hill Road, Oakley, Basingstoke, Hampshire, RG23 7HS, England

Last updated on 19 September 2026

Other information service activities n.e.c. · SIC 63990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,105,650,000
Shares allotted
35,100
Latest round
9 December 2021

Company overview

INTERCHANGE SOLUTIONS LIMITED was a private limited company incorporated on 2 July 2004 and registered in England and Wales and dissolved on 25 October 2022. Its registered office is at 29 Hill Road, Oakley, Basingstoke, Hampshire, RG23 7HS, England. Its principal activity is other information service activities n.e.c. (SIC 63990).

Mr John Francis Burbidge-King is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BURBIDGE KING, John Francis (appointed 2 July 2004). BOYD, Robin Mcneil serves as company secretary (appointed 2 July 2004). Five former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent micro-entity accounts, made up to 30 September 2021, were filed on 1 December 2021. Companies House holds 74 filings for this company, most recently a gazette filing on 25 October 2022.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 30 September 2021
Last accounts type
Micro Entity
Period end
30 September 2021
Fixed assets
£1,435
Current assets
£67,933
Net current assets/liabilities
£66,368
Total assets less current liabilities
£67,803
Creditors (due within one year)
-£1,850
Creditors (due after one year)
£0
Net assets/liabilities
£67,803
▼ -£26,813 vs prior year
Capital and reserves
£67,803
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Sep 2021 £1,435 £67,933 £67,803 ▼-£26,813
30 Sep 2020 £38,935 £60,330 £94,616 ▲+£11,968
30 Sep 2019 £39,473 £45,518 £82,648 ▲+£10,297
30 Sep 2018 £40,010 £39,477 £72,351 ▼-£21,573
30 Sep 2017 £40,547 £55,682 £93,924 —
— — — — —

Officers

BK
BURBIDGE KING, John Francis
Director
2 July 2004
BR
BOYD, Robin Mcneil
Secretary
2 July 2004
EB
EDWARDS, Brynmor Richards
Director · Resigned
9 November 2010
RJ
RUNCIE, James
Director · Resigned
13 August 2004
RA
RHYDDERCH, Angela Louise
Director · Resigned
13 August 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 July 2004
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
2 July 2004

Persons with significant control

PS
Mr John Francis Burbidge-King
Born May 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
9 December 2021
ORDINARY · 35,100 shares allotted
£1,105,650,000
Total (1 round, 35,100 shares)
£1,105,650,000

Filing history

Gazette Dissolved Voluntary
Gazette
25 October 2022 View
Gazette Notice Voluntary
Gazette
9 August 2022 View
Dissolution Application Strike Off Company
Dissolution
28 July 2022 View
Capital Allotment Shares
Capital
13 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Change Person Secretary Company With Change Date
Officers
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 March 2019 View
Capital Return Purchase Own Shares
Capital
24 January 2019 View
Capital Return Purchase Own Shares
Capital
22 November 2018 View
Capital Cancellation Shares
Capital
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2011 View
Termination Director Company With Name
Officers
14 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2011 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2010 View
Legacy
Mortgage
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Termination Director Company With Name
Officers
15 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Legacy
Address
27 September 2009 View
Legacy
Address
30 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2009 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2008 View
Legacy
Annual Return
23 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2007 View
Legacy
Annual Return
31 July 2006 View
Legacy
Accounts
17 July 2006 View
Legacy
Accounts
2 May 2006 View
Legacy
Capital
27 April 2006 View
Legacy
Capital
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Accounts With Accounts Type Dormant
Accounts
14 December 2005 View
Legacy
Annual Return
29 July 2005 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Capital
9 September 2004 View
Legacy
Accounts
21 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Address
15 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Incorporation Company
Incorporation
2 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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