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INTERCHANGE SOLUTIONS LIMITED

Company
INTERCHANGE SOLUTIONS LIMITED (05168986)

INTERCHANGE SOLUTIONS

Phone: +44 (0)2085 281 833
A⁺ rating

ABOUT INTERCHANGE SOLUTIONS LIMITED

Integrity risk specialists helping you do business ethically

Interchange is a specialist, business-oriented integrity risk consultancy. We help protect you against the risks of bribery and corruption so you can get on with growing your business.

of consultants has unrivalled scope and depth of expertise in helping organisations identify and manage bribery and corruption risks, implement anti-corruption programmes and management systems and comply with legislation including the UK Bribery Act, the Modern Slavery Act, and the US Foreign Corrupt Practices Act.

Engage us as your integrity risk consultancy, and you’ll be working with seasoned, business-savvy practitioners who understand both the legal complexities as well as business reality. You’ll get practical, no-nonsense advice and hands-on support – and not a junior consultant or intern in sight.

Interchange can help you tackle all your corruption risks and compliance challenges through a wide range of

We are a Platinum member of the BSI Associate Consultant Programme and can help you implement an internationally recognised anti-bribery management system and prepare for certification. We are a corporate member of

For the past decade, Interchange has been helping organisations manage their bribery and corruption risks. But don’t take our word for it. Here are some of the excellent testimonials we have received from our clients.

“Interchange assisted us in seeking BS 10500: 2011 ABMS certification. We found John to be an invaluable resource in helping us fully understand the requirements and how they applied to Pell Frischmann. John invested the time in getting to know us and our sector. After undertaking a gap analysis by talking to our staff and reviewing the business management system, John came up with solutions that were easy to implement. John is an excellent communicator and his anti-bribery training was meaningful and informative. All staff can now easily recognise and avoid the use of bribery by themselves and others.”

KEY FINANCES

Year
2015
Assets
£26.68k ▲ £18.05k (209.06 %)
Cash
£24.73k ▲ £20.57k (493.71 %)
Liabilities
£3.96k ▲ £2.75k (226.98 %)
Net Worth
£22.72k ▲ £15.3k (206.13 %)

REGISTRATION INFO

Company name
INTERCHANGE SOLUTIONS LIMITED
Company number
05168986
Status
Active
Categroy
Private Limited Company
Date of Incorporation
02 Jul 2004
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
interchange-solutions.co.uk
Phones
+44 (0)2085 281 833
02085 281 833
+44 (0)2037 454 995
02037 454 995
Registered Address
10TH FLOOR 88 WOOD STREET,
WOOD STREET,
LONDON,
EC2V 7RS

ECONOMIC ACTIVITIES

63990
Other information service activities n.e.c.

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 64,125

CHARGES

9 September 2010
Status
Satisfied on 25 November 2013
Delivered
17 September 2010
Persons entitled
Fse Loan Management Limited
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

INTERCHANGE SOLUTIONS LIMITED DIRECTORS

Robin Mcneil Boyd

  Acting
Appointed
02 July 2004
Role
Secretary
Address
Broughton House, The Common, Broughton Gifford, Melksham, Wiltshire, SN12 8NA
Name
BOYD, Robin Mcneil

John Francis Burbidge King

  Acting PSC
Appointed
02 July 2004
Occupation
Director
Role
Director
Age
78
Nationality
British
Address
29 Hill Road, Oakley, Basingstoke, Hampshire, RG23 7HS
Country Of Residence
England
Name
BURBIDGE KING, John Francis
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Brynmor Richards Edwards

  Acting
Appointed
09 November 2010
Occupation
Chartered Accountant
Role
Director
Age
88
Nationality
British
Address
79 Lightwater Meadow, Lightwater, Surrey, United Kingdom, GU18 5XJ
Country Of Residence
England
Name
EDWARDS, Brynmor Richards

L & A SECRETARIAL LIMITED

  Resigned
Appointed
02 July 2004
Resigned
02 July 2004
Role
Nominee Secretary
Address
31 Corsham Street, London, N1 6DR
Name
L & A SECRETARIAL LIMITED

Angela Louise Rhydderch

  Resigned
Appointed
13 August 2004
Resigned
16 February 2011
Occupation
Director
Role
Director
Age
47
Nationality
British
Address
52 Brittania Road, Bristol, Avon, England, B55 6DA
Country Of Residence
England
Name
RHYDDERCH, Angela Louise

James Runcie

  Resigned
Appointed
13 August 2004
Resigned
10 November 2009
Occupation
Director
Role
Director
Age
70
Nationality
British
Address
6 Grosvenor Close, Basingstoke, Hampshire, RG22 4RQ
Name
RUNCIE, James

L & A REGISTRARS LIMITED

  Resigned
Appointed
02 July 2004
Resigned
02 July 2004
Role
Nominee Director
Address
31 Corsham Street, London, N1 6DR
Name
L & A REGISTRARS LIMITED

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