ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Data Interchange Limited

Data Interchange Limited is a liquidation company incorporated on 27 November 1986 with the registered office located in London, City of London. Data Interchange Limited was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
02078041
Private limited company
Age
38 years
Incorporated 27 November 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 28 May 2025 (3 months ago)
Previous address was 6 Arlington Square West Bracknell Berkshire RG12 1PU United Kingdom
Telephone
01733371311
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1978
Director • Accountant • British • Lives in UK • Born in Jan 1964
Director • Accountant • British • Lives in England • Born in Aug 1968
Epicor Software (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Epicor Software (UK) Limited
Graeme Pilbeam, Mr Richard John Clark, and 1 more are mutual people.
Active
UK Software Holdings Limited
Graeme Pilbeam, Mr Richard John Clark, and 1 more are mutual people.
Active
Solarsoft Acquisition Limited
Ms Jennifer Mesina Vanta-Mediran, Graeme Pilbeam, and 1 more are mutual people.
Active
Dinet Limited
Graeme Pilbeam and Mr Richard John Clark are mutual people.
Dissolved
Epicor Solutions UK Limited
Mr Richard John Clark is a mutual person.
Dissolved
RJC Consulting (Europe) Limited
Mr Richard John Clark is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.49M
Decreased by £824.79K (-36%)
Turnover
£8.54M
Decreased by £1.9M (-18%)
Employees
93
Decreased by 24 (-21%)
Total Assets
£5.37M
Decreased by £3.6M (-40%)
Total Liabilities
-£3.9M
Decreased by £511.38K (-12%)
Net Assets
£1.48M
Decreased by £3.08M (-68%)
Debt Ratio (%)
73%
Increased by 23.37% (+48%)
Latest Activity
Registered Address Changed
3 Months Ago on 28 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 23 May 2025
Declaration of Solvency
3 Months Ago on 23 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Accounting Period Extended
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Glenn Stephen Lambert Resigned
1 Year 7 Months Ago on 22 Jan 2024
Mr Graeme Pilbeam Appointed
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Get Credit Report
Discover Data Interchange Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 6 Arlington Square West Bracknell Berkshire RG12 1PU United Kingdom to 25 Farringdon Street London EC4A 4AB on 28 May 2025
Submitted on 28 May 2025
Declaration of solvency
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
Appointment of a voluntary liquidator
Submitted on 23 May 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 6 May 2025
Statement by Directors
Submitted on 22 Apr 2025
Solvency Statement dated 17/04/25
Submitted on 22 Apr 2025
Statement of capital on 22 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Registered office address changed from Rhys House Minerva Business Park Lynchwood Peterborough Cambridgeshire PE2 6FT to 6 Arlington Square West Bracknell Berkshire RG12 1PU on 7 April 2025
Submitted on 7 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year