Digital Exchange Products Limited

02446759

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

34-37 LIVERPOOL STREET, LONDON, EC2M 7PP

Incorporated 27/11/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr Joseph Edward Roffey

director · Since 25/02/2022

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Mr Michael David Wardell

director · Since 23/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 45

Also on 15 other boards

Persons with Significant Control

Charterhouse Voice & Data Limited

75–100% shares

75–100% votes

Appoint directors

17 St. Helen's Place, St. Helen's Place, London, EC3A 6DG

Reg: 02804354 · Companies House · Private Limited Company

Notified 13/11/2020

Former PSCs

Mr Philip Matthew Sawyer

Ceased 13/11/2020

Mr Joseph Derek Brown

Ceased 13/11/2020

Mr Stuart Brian Eccles

Ceased 13/11/2020