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 FINANCE
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
-
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-
UK
-
City of London
- Company name
- INTERCHANGE SOLUTIONS LIMITED
- Company number
- 05168986
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
02 Jul 2004
Age - 21 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
- 79
- 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
- 89
- 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
- 48
- 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
- 71
- 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
REVIEWS
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Excellent according to the company’s financial health.