Dissolved
Dissolved 2016-05-17
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Company Information for XCHANGING COMPUTER SERVICES LIMITED
25 WALBROOK, LONDON, EC4N,
|
Company Registration Number
 02424356 Private Limited Company
Dissolved 2016-05-17 |
Company Overview
About Xchanging Computer Services Ltd
XCHANGING COMPUTER SERVICES LIMITED was founded on 1989-09-19 and had its registered office in 25 Walbrook. The company was dissolved on the 2016-05-17 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| XCHANGING COMPUTER SERVICES LIMITED | ||||||
| Legal Registered Office | ||||||
| 25 WALBROOK LONDON | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 02424356 | |
|---|---|---|
| Date formed | 1989-09-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-05-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-26 01:27:00 |
| Companies House |
|
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Company Officers of XCHANGING COMPUTER SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY LLEWELLYN CROOM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN ERIC DEWS |
Director | ||
ANDREW WILLIAM BLIGH |
Director | ||
JOHN EDWARD FREDERICK PRIGGEN |
Director | ||
MICHAEL OWEN HOBBS |
Director | ||
ANTHONY JAMES GALLAGHER |
Company Secretary | ||
DAVID GREGORY BAUERNFEIND |
Director | ||
HEXAGON REGISTRARS LIMITED |
Company Secretary | ||
CHRISTOPHER MARK FUSSELL |
Company Secretary | ||
ROBERT NEIL GOGEL |
Director | ||
KENNETH FRANCIS CAMPBELL |
Company Secretary | ||
KENNETH FRANCIS CAMPBELL |
Director | ||
MALCOLM SISMEY |
Director | ||
TIMOTHY SCORE |
Company Secretary | ||
TIMOTHY SCORE |
Director | ||
ROGER DENIS SUMMERS |
Director | ||
OWEN WILLIAM KNIGHT |
Director | ||
JANICE ANNETTE TOBIN |
Director | ||
PETER ERIC PRESLAND |
Director | ||
SHAUN DAVID GRAY |
Director | ||
MICHAEL ERNEST DUNSTAN |
Director | ||
RICHARD ARTHUR CAMPBELL-CARR |
Director | ||
NICHOLAS JOHN LONEY |
Company Secretary | ||
DAVID RICHARD CROFT |
Director | ||
ANDREW TIMOTHY SHARP |
Director | ||
PAUL GRAHAM SAFFER |
Director | ||
SIDNEY JAMES WILKINSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| XCHANGING RESOURCING LIMITED | Director | 2014-02-04 | CURRENT | 1999-02-25 | Dissolved 2015-01-13 | |
| DATASURE UNDERWRITING SYSTEMS LIMITED | Director | 2014-02-04 | CURRENT | 1972-01-03 | Dissolved 2016-05-17 | |
| EPG COMPUTER SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 1976-03-08 | Dissolved 2016-05-17 | |
| EPG INSURANCE SYSTEMS LIMITED | Director | 2014-02-04 | CURRENT | 1993-07-07 | Dissolved 2016-05-17 | |
| SYNTECH MANAGEMENT SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 1986-07-23 | Dissolved 2016-05-17 | |
| XCHANGING ADVISORY SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2004-03-11 | Dissolved 2016-05-17 | |
| XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 1988-04-25 | Dissolved 2016-05-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX | |
| AP01 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM | |
| AR01 | 01/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLIGH | |
| AP01 | DIRECTOR APPOINTED STEPHEN ERIC DEWS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN | |
| AP01 | DIRECTOR APPOINTED MR ANDREW BLIGH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/06/11 FULL LIST | |
| AR01 | 01/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBBS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 20/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FREDERICK PRIGGEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OWEN HOBBS / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| RES13 | PURPOSES OF SECTION 175 29/09/2008 | |
| 288a | DIRECTOR APPOINTED JOHN EDWARD FREDERICK PRIGGEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID BAUERNFEIND | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 120 LEMAN STREET LONDON E1 8EU | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED REBUS COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 09/08/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: SUFFOLK HOUSE 102-108 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6JP | |
| 363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to XCHANGING COMPUTER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against XCHANGING COMPUTER SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A SUPPLEMENTAL DEBENTURE | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCEPARTIES (AS DEFINED IN THE SUPPLEMENTAL DEBENTURE) | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED(ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANT TO THE FACILITIES AGREEMENT) | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of XCHANGING COMPUTER SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for XCHANGING COMPUTER SERVICES LIMITED
Income
Government Income
We have not found government income sources for XCHANGING COMPUTER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as XCHANGING COMPUTER SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where XCHANGING COMPUTER SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XCHANGING COMPUTER SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded XCHANGING COMPUTER SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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