Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 11 October 2025
Weatherxchange Limited
- Incorporated
- 17 June 1999
- Industry
- Other software publishing (58290)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- East of England
- Address
- Mardall House9-11 Vaughan RoadHarpendenAL5 4HU
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2000
French
Born December 1974 (51)
Director · Appointed 29 June 1999
British
Born June 1965 (61)
Officer history (10 former)
24 January 2025
Resigned Scott, Thomas James Buchan as Secretary
6 January 2020
23 August 2016
Appointed Scott, Thomas James Buchan as Secretary
7 February 2007
7 February 2007
7 February 2007
26 July 2001
Resigned Preston, Robert Adam as Secretary
26 July 2001
Resigned Preston, Robert Adam as Director
26 July 2001
26 July 2001
29 August 2000
1 May 2000
Appointed Preston, Robert Adam as Secretary
1 May 2000
1 May 2000
29 June 1999
29 June 1999
29 June 1999
Appointed Preston, Robert Adam as Director
29 June 1999
29 June 1999
29 June 1999
17 June 1999
17 June 1999
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2977376
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Speedwell Associates Limited Status not confirmed
Speedwell Settlement Services Limited Owns 75–100% of shares
Weatherxchange Limited This company Status not confirmedOwns 75–100% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 3 March 2026 | First Gazette notice for voluntary strike-off | |||
| 23 February 2026 | Application to strike the company off the register | |||
| 30 December 2025 | Insolvency filing | |||
| 30 December 2025 | Share capital filing |
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