Data-Exchange Europe Limited was set up on Tuesday the 3rd of May 1988. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 1 other Irish company between them; 1 of which is now closed. Data-Exchange Europe Limited has 2 shareholders.
Company Name: | Data-Exchange Europe Limited |
Company Status: | NORMAL |
Company Address: | Ida Business & Technology Park, Clonshaugh, Dublin 17, Dublin |
Telephone: | +353 (0)1 848 6555 |
Website: | www.dex.com |
Key Executive: | Mr Malchicoff |
Company Size: | Log-In To View |
Disclaimer | Other Details |
---|---|
Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us. |
Mr Malchicoff is a Company Director of Data-Exchange Europe Limited since 1992 and a listed Director of 1 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Data-Exchange Europe Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
Form B1C - Annual Return General | 10/09/2024 | 11/10/2024 | Join Up | |
FINANCIAL STATEMENT | 10/09/2024 | 11/10/2024 | Join Up | |
Financial Statement Certificate | 10/09/2024 | 11/10/2024 | Join Up | |
Form B77 - Authorisation/Revocation of an Electronic Filing Agent | 23/02/2024 | 09/10/2024 | Join Up | |
Form B77 - Authorisation/Revocation of an Electronic Filing Agent | 22/02/2024 | 09/10/2024 | Join Up | |
THIS COMPANY HAS 108 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Data-Exchange Europe Limited.
Company Status: | Normal |
Latest Credit Movement: | ![]() |
Date of Last Movement: | 15/10/2024 |
Latest Accounts Filed: | 11/10/2024 |
Report Based on Accounts: | 31/12/2023 |
Next Set of Accounts Due: | 10/09/2025 |
Overdue: | No |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Data-Exchange Europe Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirements on Data-Exchange Europe Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Data-Exchange Europe Limited and Anti-Money Laundering checks (AML checks) on Data-Exchange Europe Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on Data-Exchange Europe Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
13/05/2025
If you're still asking customers to verify documents by email, it's time to upgrade.
05/05/2025
At CRIFVision-net, we recognise the growing importance of ESG indicators in today's business landscape, whether it?s for reputational reasons or part of your sustainability strategy.
29/04/2025
In line with the latest Corporate Sustainability Reporting Directive (CSRD) requirements, CRIFVision-net now provides ESG scores on every Irish company.