Ltd Facts The UK company register, as filed

Register entry · No. 02446759

DIGITAL EXCHANGE PRODUCTS LIMITED

Active Private Limited Company Incorporated 27 Nov 1989

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £69,321.

    Accounts to 31 Dec 2019 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Nov 1989 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    34-37 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 7PP

    As filed with Companies House.

  2. Nature of business

    • 61900 Other telecommunications activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    4 Aug 2027
    Last made up to
    21 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. DIGITAL EXCHANGE PRODUCTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2019 not published not published £454 £69,321 21
31 Dec 2018 * not published not published £655 £75,347 26

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Joseph Edward Roffey Director 25 Feb 2022 — January 1979 British · England
Michael David Wardell Chief Executive Officer Director 23 Jul 2025 — March 1981 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Charterhouse Voice & Data Limited company · 02804354 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Nov 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is DIGITAL EXCHANGE PRODUCTS LIMITED still trading?

The register shows DIGITAL EXCHANGE PRODUCTS LIMITED as active.

What does DIGITAL EXCHANGE PRODUCTS LIMITED do?

It files the industry code 61900 (Other telecommunications activities).

When was DIGITAL EXCHANGE PRODUCTS LIMITED set up?

It was incorporated on 27 November 1989.

When are DIGITAL EXCHANGE PRODUCTS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is DIGITAL EXCHANGE PRODUCTS LIMITED's next confirmation statement due?

By 4 August 2027.

Who runs DIGITAL EXCHANGE PRODUCTS LIMITED?

DIGITAL EXCHANGE PRODUCTS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (61900), active, set up around the same time. More in this industry →

  1. 02452736 COLT TECHNOLOGY SERVICES Active Private Unlimited Company Inc. 15 Dec 1989 61900 · Other telecommunications activities
  2. 02452127 CAPTURE TECHNOLOGIES LIMITED Active Private Limited Company Inc. 13 Dec 1989 47990 · Other retail sale not in stores, stalls or markets
  3. 02449260 DATAQUEST (LONDON) LIMITED Active Private Limited Company Inc. 5 Dec 1989 61900 · Other telecommunications activities
  4. 02444091 HOSIDEN BESSON LIMITED Active Private Limited Company Inc. 17 Nov 1989 26120 · Manufacture of loaded electronic boards
  5. 02443243 FREEDOM COMMUNICATIONS (U.K.) LIMITED Active Private Limited Company Inc. 15 Nov 1989 61900 · Other telecommunications activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House