Company Information for SPIKES CAVELL ANALYTIC LIMITED
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
SPIKES CAVELL ANALYTIC LIMITED | |
Legal Registered Office | |
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN Other companies in RG14 | |
Company Number | 04917291 | |
---|---|---|
Company ID Number | 04917291 | |
Date formed | 2003-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-10-06 22:56:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Spikes Cavell Analytic Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TINA ANNE GOUGH |
||
MARUF AHMAD MAJED |
||
MICHAEL CHARLES WOODFINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUKE JON SPIKES |
Director | ||
ANDREA MARIE BOLDEN |
Director | ||
NICHOLAS ANTHONY WILSON |
Director | ||
GIOVANNI LORIA |
Director | ||
CRAIG ALAISTER WILSON |
Director | ||
JOHN EDWARD FREDERICK PRIGGEN |
Director | ||
MARK JEREMY PICKETT |
Director | ||
TIMOTHY LLEWELLYN CROOM |
Director | ||
CHIRAG SHAH |
Director | ||
PATRICIA ANN DREGHORN |
Director | ||
CHRISTIAN NEIL KUSNERAITIS |
Director | ||
SUZANNE CLAIRE WINSTANLEY |
Company Secretary | ||
ROGER ENGLAND |
Director | ||
IQ CAPITAL DIRECTORS NOMINEES LIMITED |
Director | ||
NORMAN BENITO FIORE |
Director | ||
ALISTAIR PETER HARDIE |
Director | ||
ANDREW GEORGE RICKMAN |
Director | ||
ROGER ENGLAND |
Company Secretary | ||
GRIFFINS SECRETARIES LIMITED |
Company Secretary | ||
GRIFFINS FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XCHANGING EMEA LIMITED | Director | 2018-03-26 | CURRENT | 2011-01-10 | Liquidation | |
DXC UK EMEA FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 1997-08-11 | Active | |
DXC UK INTERNATIONAL SERVICES LIMITED | Director | 2017-12-18 | CURRENT | 2009-11-11 | Liquidation | |
DXC UK INTERNATIONAL LIMITED | Director | 2017-12-18 | CURRENT | 2009-11-11 | Active | |
DXC UK (MIDDLE EAST) LIMITED | Director | 2017-12-18 | CURRENT | 1993-08-19 | Liquidation | |
DXC UK HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2009-11-11 | Active | |
DXC UK INTERNATIONAL OPERATIONS LIMITED | Director | 2017-12-18 | CURRENT | 2009-11-11 | Active | |
DXC UK INTERNATIONAL HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2009-11-11 | Active | |
XCHANGING HOLDINGS LIMITED | Director | 2017-06-09 | CURRENT | 2006-10-31 | Active | |
B T OBJECTS LIMITED | Director | 2017-06-09 | CURRENT | 2014-03-19 | Liquidation | |
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED | Director | 2017-06-09 | CURRENT | 1952-05-23 | Active | |
XCHANGING TECHNOLOGY SERVICES LIMITED | Director | 2017-06-09 | CURRENT | 1991-12-20 | Liquidation | |
XCHANGING INTERNATIONAL LIMITED | Director | 2017-06-09 | CURRENT | 1997-04-29 | Liquidation | |
XCHANGE LIMITED | Director | 2017-06-09 | CURRENT | 1998-08-17 | Liquidation | |
XCHANGING UK LIMITED | Director | 2017-06-09 | CURRENT | 1998-08-17 | Active | |
TOTAL OBJECTS LIMITED | Director | 2017-06-09 | CURRENT | 1999-11-12 | Liquidation | |
XPANSE LIMITED | Director | 2017-06-09 | CURRENT | 2001-02-20 | Active | |
XUK HOLDCO (NO. 2) LIMITED | Director | 2017-06-09 | CURRENT | 2001-05-21 | Liquidation | |
XCHANGING PROCUREMENT SERVICES LIMITED | Director | 2017-06-09 | CURRENT | 2001-05-21 | Liquidation | |
XPANSE NO. 2 LIMITED | Director | 2017-06-09 | CURRENT | 2001-09-20 | Active | |
XCHANGING SOLUTIONS (EUROPE) LIMITED | Director | 2017-06-09 | CURRENT | 2002-03-05 | Liquidation | |
XLPRO LIMITED | Director | 2017-06-09 | CURRENT | 2002-10-23 | Liquidation | |
XCHANGING HOLDCO NO.3 LIMITED | Director | 2017-06-09 | CURRENT | 2004-03-11 | Active | |
XCHANGING LIMITED | Director | 2017-06-09 | CURRENT | 2006-05-16 | Liquidation | |
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED | Director | 2017-06-09 | CURRENT | 2007-09-26 | Liquidation | |
XCHANGING US HOLDINGS LIMITED | Director | 2017-06-09 | CURRENT | 2011-11-28 | Liquidation | |
XCHANGING US FUNDING LIMITED | Director | 2017-06-09 | CURRENT | 2011-11-28 | Liquidation | |
XCHANGING EUROPE HOLDCO LIMITED | Director | 2017-06-09 | CURRENT | 2011-12-20 | Liquidation | |
DATA INTEGRATION LIMITED | Director | 2017-06-09 | CURRENT | 1992-11-25 | Liquidation | |
XCHANGING SOFTWARE EUROPE LIMITED | Director | 2017-06-09 | CURRENT | 1968-05-14 | Liquidation | |
DATASURE HOLDINGS LIMITED | Director | 2017-06-09 | CURRENT | 1952-11-18 | Liquidation | |
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED | Director | 2017-06-09 | CURRENT | 1999-02-25 | Active | |
XCHANGING RESOURCING SERVICES LIMITED | Director | 2017-06-09 | CURRENT | 2000-06-20 | Liquidation | |
HR HOLDCO LIMITED | Director | 2017-06-09 | CURRENT | 2000-09-14 | Liquidation | |
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED | Director | 2017-06-09 | CURRENT | 2001-05-21 | Liquidation | |
XS (INT) LIMITED | Director | 2017-06-09 | CURRENT | 2005-05-23 | Liquidation | |
CSC COMPUTER SCIENCES LIMITED | Director | 2017-04-12 | CURRENT | 1969-10-09 | Active | |
CSC UKD 4 LIMITED | Director | 2017-04-12 | CURRENT | 1981-01-06 | Liquidation | |
CSC LIFE SCIENCES LIMITED | Director | 2017-04-12 | CURRENT | 1987-11-30 | Liquidation | |
FIXNETIX LIMITED | Director | 2017-04-12 | CURRENT | 2005-05-23 | Active | |
APPLABS TECHNOLOGIES (UK) PVT LIMITED | Director | 2017-04-12 | CURRENT | 2006-04-28 | Liquidation | |
FRUITION PARTNERS UK HOLDCO LIMITED | Director | 2017-04-12 | CURRENT | 2014-06-13 | Liquidation | |
APPLABS LIMITED | Director | 2017-04-12 | CURRENT | 1995-09-22 | Liquidation | |
FRUITION PARTNERS UK LIMITED | Director | 2017-04-12 | CURRENT | 1996-10-10 | Liquidation | |
ISOFT GROUP (UK) LIMITED | Director | 2017-04-12 | CURRENT | 1999-02-22 | Liquidation | |
I SOFT LIMITED | Director | 2017-04-12 | CURRENT | 1997-09-19 | Liquidation | |
ENTSERV UK LIMITED | Director | 2016-11-24 | CURRENT | 1897-07-21 | Active | |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | Director | 2016-11-24 | CURRENT | 1968-08-06 | Active | |
EDS FINANCE LIMITED | Director | 2016-11-24 | CURRENT | 1987-02-12 | Liquidation | |
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED | Director | 2016-11-24 | CURRENT | 1990-11-12 | Active | |
SPIRITMODEL LIMITED | Director | 2016-11-24 | CURRENT | 2001-10-11 | Active - Proposal to Strike off | |
SPIRITGUIDE LIMITED | Director | 2016-11-24 | CURRENT | 2001-10-11 | Active - Proposal to Strike off | |
ES FIELD DELIVERY UK LTD | Director | 2016-11-24 | CURRENT | 2016-07-28 | Active | |
CSC COMPUTER SCIENCES LIMITED | Director | 2018-03-31 | CURRENT | 1969-10-09 | Active | |
CSC UKD 4 LIMITED | Director | 2018-03-31 | CURRENT | 1981-01-06 | Liquidation | |
CSC LIFE SCIENCES LIMITED | Director | 2018-03-31 | CURRENT | 1987-11-30 | Liquidation | |
ENTSERV UK LIMITED | Director | 2018-03-31 | CURRENT | 1897-07-21 | Active | |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | Director | 2018-03-31 | CURRENT | 1968-08-06 | Active | |
EDS FINANCE LIMITED | Director | 2018-03-31 | CURRENT | 1987-02-12 | Liquidation | |
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED | Director | 2018-03-31 | CURRENT | 1990-11-12 | Active | |
FIXNETIX LIMITED | Director | 2018-03-31 | CURRENT | 2005-05-23 | Active | |
APPLABS TECHNOLOGIES (UK) PVT LIMITED | Director | 2018-03-31 | CURRENT | 2006-04-28 | Liquidation | |
XCHANGING HOLDINGS LIMITED | Director | 2018-03-31 | CURRENT | 2006-10-31 | Active | |
B T OBJECTS LIMITED | Director | 2018-03-31 | CURRENT | 2014-03-19 | Liquidation | |
FRUITION PARTNERS UK HOLDCO LIMITED | Director | 2018-03-31 | CURRENT | 2014-06-13 | Liquidation | |
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED | Director | 2018-03-31 | CURRENT | 1952-05-23 | Active | |
XCHANGING TECHNOLOGY SERVICES LIMITED | Director | 2018-03-31 | CURRENT | 1991-12-20 | Liquidation | |
XCHANGING INTERNATIONAL LIMITED | Director | 2018-03-31 | CURRENT | 1997-04-29 | Liquidation | |
XCHANGE LIMITED | Director | 2018-03-31 | CURRENT | 1998-08-17 | Liquidation | |
XCHANGING UK LIMITED | Director | 2018-03-31 | CURRENT | 1998-08-17 | Active | |
TOTAL OBJECTS LIMITED | Director | 2018-03-31 | CURRENT | 1999-11-12 | Liquidation | |
XPANSE LIMITED | Director | 2018-03-31 | CURRENT | 2001-02-20 | Active | |
XUK HOLDCO (NO. 2) LIMITED | Director | 2018-03-31 | CURRENT | 2001-05-21 | Liquidation | |
XCHANGING PROCUREMENT SERVICES LIMITED | Director | 2018-03-31 | CURRENT | 2001-05-21 | Liquidation | |
XPANSE NO. 2 LIMITED | Director | 2018-03-31 | CURRENT | 2001-09-20 | Active | |
SPIRITMODEL LIMITED | Director | 2018-03-31 | CURRENT | 2001-10-11 | Active - Proposal to Strike off | |
SPIRITGUIDE LIMITED | Director | 2018-03-31 | CURRENT | 2001-10-11 | Active - Proposal to Strike off | |
XCHANGING SOLUTIONS (EUROPE) LIMITED | Director | 2018-03-31 | CURRENT | 2002-03-05 | Liquidation | |
XLPRO LIMITED | Director | 2018-03-31 | CURRENT | 2002-10-23 | Liquidation | |
XCHANGING HOLDCO NO.3 LIMITED | Director | 2018-03-31 | CURRENT | 2004-03-11 | Active | |
XCHANGING LIMITED | Director | 2018-03-31 | CURRENT | 2006-05-16 | Liquidation | |
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED | Director | 2018-03-31 | CURRENT | 2007-09-26 | Liquidation | |
XCHANGING US HOLDINGS LIMITED | Director | 2018-03-31 | CURRENT | 2011-11-28 | Liquidation | |
XCHANGING US FUNDING LIMITED | Director | 2018-03-31 | CURRENT | 2011-11-28 | Liquidation | |
XCHANGING EUROPE HOLDCO LIMITED | Director | 2018-03-31 | CURRENT | 2011-12-20 | Liquidation | |
DATA INTEGRATION LIMITED | Director | 2018-03-31 | CURRENT | 1992-11-25 | Liquidation | |
APPLABS LIMITED | Director | 2018-03-31 | CURRENT | 1995-09-22 | Liquidation | |
FRUITION PARTNERS UK LIMITED | Director | 2018-03-31 | CURRENT | 1996-10-10 | Liquidation | |
ISOFT GROUP (UK) LIMITED | Director | 2018-03-31 | CURRENT | 1999-02-22 | Liquidation | |
ES FIELD DELIVERY UK LTD | Director | 2018-03-31 | CURRENT | 2016-07-28 | Active | |
XCHANGING SOFTWARE EUROPE LIMITED | Director | 2018-03-31 | CURRENT | 1968-05-14 | Liquidation | |
DATASURE HOLDINGS LIMITED | Director | 2018-03-31 | CURRENT | 1952-11-18 | Liquidation | |
I SOFT LIMITED | Director | 2018-03-31 | CURRENT | 1997-09-19 | Liquidation | |
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED | Director | 2018-03-31 | CURRENT | 1999-02-25 | Active | |
XCHANGING RESOURCING SERVICES LIMITED | Director | 2018-03-31 | CURRENT | 2000-06-20 | Liquidation | |
HR HOLDCO LIMITED | Director | 2018-03-31 | CURRENT | 2000-09-14 | Liquidation | |
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED | Director | 2018-03-31 | CURRENT | 2001-05-21 | Liquidation | |
XS (INT) LIMITED | Director | 2018-03-31 | CURRENT | 2005-05-23 | Liquidation | |
DXC UK EMEA FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 1997-08-11 | Active | |
DXC UK INTERNATIONAL SERVICES LIMITED | Director | 2017-12-18 | CURRENT | 2009-11-11 | Liquidation | |
DXC UK INTERNATIONAL LIMITED | Director | 2017-12-18 | CURRENT | 2009-11-11 | Active | |
DXC UK (MIDDLE EAST) LIMITED | Director | 2017-12-18 | CURRENT | 1993-08-19 | Liquidation | |
DXC UK HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2009-11-11 | Active | |
DXC UK INTERNATIONAL OPERATIONS LIMITED | Director | 2017-12-18 | CURRENT | 2009-11-11 | Active | |
DXC UK INTERNATIONAL HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2009-11-11 | Active | |
ENTSERV UK LIMITED | Director | 2017-06-26 | CURRENT | 1897-07-21 | Active | |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | Director | 2017-06-26 | CURRENT | 1968-08-06 | Active | |
E.D.S. INTERNATIONAL LIMITED | Director | 2017-06-26 | CURRENT | 1984-02-13 | Liquidation | |
EDS FINANCE LIMITED | Director | 2017-06-26 | CURRENT | 1987-02-12 | Liquidation | |
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED | Director | 2017-06-26 | CURRENT | 1990-11-12 | Active | |
SPIRITMODEL LIMITED | Director | 2017-06-26 | CURRENT | 2001-10-11 | Active - Proposal to Strike off | |
SPIRITGUIDE LIMITED | Director | 2017-06-26 | CURRENT | 2001-10-11 | Active - Proposal to Strike off | |
ES FIELD DELIVERY UK LTD | Director | 2017-06-26 | CURRENT | 2016-07-28 | Active | |
XCHANGING B.V. | Director | 2017-01-22 | CURRENT | 1999-02-11 | Active | |
CSC COMPUTER SCIENCES LIMITED | Director | 2016-06-16 | CURRENT | 1969-10-09 | Active | |
CSC UKD 4 LIMITED | Director | 2016-06-16 | CURRENT | 1981-01-06 | Liquidation | |
FIXNETIX LIMITED | Director | 2016-06-16 | CURRENT | 2005-05-23 | Active | |
APPLABS TECHNOLOGIES (UK) PVT LIMITED | Director | 2016-06-16 | CURRENT | 2006-04-28 | Liquidation | |
FRUITION PARTNERS UK HOLDCO LIMITED | Director | 2016-06-16 | CURRENT | 2014-06-13 | Liquidation | |
APPLABS LIMITED | Director | 2016-06-16 | CURRENT | 1995-09-22 | Liquidation | |
FRUITION PARTNERS UK LIMITED | Director | 2016-06-16 | CURRENT | 1996-10-10 | Liquidation | |
ISOFT GROUP (UK) LIMITED | Director | 2016-06-16 | CURRENT | 1999-02-22 | Liquidation | |
I SOFT LIMITED | Director | 2016-06-16 | CURRENT | 1997-09-19 | Liquidation | |
CSC LIFE SCIENCES LIMITED | Director | 2016-06-15 | CURRENT | 1987-11-30 | Liquidation | |
XCHANGING PROCUREMENT SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2001-05-21 | Liquidation | |
INFREX LIMITED | Director | 2016-05-23 | CURRENT | 1998-08-17 | Dissolved 2017-09-15 | |
MARKETMAKER4 LIMITED | Director | 2016-05-23 | CURRENT | 2011-01-27 | Dissolved 2017-07-05 | |
THE MOBILE PHONE DIRECTORY LIMITED | Director | 2016-05-23 | CURRENT | 1993-12-14 | Dissolved 2017-08-05 | |
XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED | Director | 2016-05-23 | CURRENT | 1992-05-19 | Dissolved 2017-07-27 | |
XCHANGING INSURANCE TECHNICAL SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 2006-07-18 | Dissolved 2017-09-29 | |
XCHANGING LIFE MANAGEMENT LIMITED | Director | 2016-05-23 | CURRENT | 1986-04-02 | Dissolved 2017-08-23 | |
XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED | Director | 2016-05-23 | CURRENT | 2000-12-13 | Dissolved 2017-09-15 | |
XCHANGING HR SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 2000-09-14 | Liquidation | |
HR ENTERPRISE LIMITED | Director | 2016-05-23 | CURRENT | 2000-09-14 | Liquidation | |
XCHANGING HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2006-10-31 | Active | |
B T OBJECTS LIMITED | Director | 2016-05-23 | CURRENT | 2014-03-19 | Liquidation | |
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED | Director | 2016-05-23 | CURRENT | 1952-05-23 | Active | |
XCHANGING TECHNOLOGY SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 1991-12-20 | Liquidation | |
XCHANGING INTERNATIONAL LIMITED | Director | 2016-05-23 | CURRENT | 1997-04-29 | Liquidation | |
XCHANGE LIMITED | Director | 2016-05-23 | CURRENT | 1998-08-17 | Liquidation | |
XCHANGING UK LIMITED | Director | 2016-05-23 | CURRENT | 1998-08-17 | Active | |
TOTAL OBJECTS LIMITED | Director | 2016-05-23 | CURRENT | 1999-11-12 | Liquidation | |
XPANSE LIMITED | Director | 2016-05-23 | CURRENT | 2001-02-20 | Active | |
XUK HOLDCO (NO. 2) LIMITED | Director | 2016-05-23 | CURRENT | 2001-05-21 | Liquidation | |
XPANSE NO. 2 LIMITED | Director | 2016-05-23 | CURRENT | 2001-09-20 | Active | |
XCHANGING SOLUTIONS (EUROPE) LIMITED | Director | 2016-05-23 | CURRENT | 2002-03-05 | Liquidation | |
XLPRO LIMITED | Director | 2016-05-23 | CURRENT | 2002-10-23 | Liquidation | |
XUK CO. LIMITED | Director | 2016-05-23 | CURRENT | 2004-01-19 | Liquidation | |
XCHANGING HOLDCO NO.3 LIMITED | Director | 2016-05-23 | CURRENT | 2004-03-11 | Active | |
XUK CO 2 LIMITED | Director | 2016-05-23 | CURRENT | 2004-12-14 | Liquidation | |
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED | Director | 2016-05-23 | CURRENT | 2007-09-26 | Liquidation | |
XCHANGING EMEA LIMITED | Director | 2016-05-23 | CURRENT | 2011-01-10 | Liquidation | |
XCHANGING US HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2011-11-28 | Liquidation | |
XCHANGING US FUNDING LIMITED | Director | 2016-05-23 | CURRENT | 2011-11-28 | Liquidation | |
XCHANGING EUROPE HOLDCO LIMITED | Director | 2016-05-23 | CURRENT | 2011-12-20 | Liquidation | |
DATA INTEGRATION LIMITED | Director | 2016-05-23 | CURRENT | 1992-11-25 | Liquidation | |
XCHANGING SOFTWARE EUROPE LIMITED | Director | 2016-05-23 | CURRENT | 1968-05-14 | Liquidation | |
DATASURE HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 1952-11-18 | Liquidation | |
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED | Director | 2016-05-23 | CURRENT | 1999-02-25 | Active | |
XCHANGING RESOURCING SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 2000-06-20 | Liquidation | |
HR HOLDCO LIMITED | Director | 2016-05-23 | CURRENT | 2000-09-14 | Liquidation | |
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED | Director | 2016-05-23 | CURRENT | 2001-05-21 | Liquidation | |
XS (INT) LIMITED | Director | 2016-05-23 | CURRENT | 2005-05-23 | Liquidation | |
XCHANGING LIMITED | Director | 2016-05-05 | CURRENT | 2006-05-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM Hill House Little New Street London EC4A 3TR | |
CH01 | Director's details changed for Steven James Turpie on 2021-04-28 | |
CH01 | Director's details changed for Mr Christopher Neal Halbard on 2021-03-31 | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA ANNE GOUGH | |
AP01 | DIRECTOR APPOINTED STEVEN JAMES TURPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARUF AHMAD MAJED | |
RES11 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-01-28 GBP 1 | |
CAP-SS | Solvency Statement dated 24/01/20 | |
RES13 | Resolutions passed:
| |
SH01 | 22/01/20 STATEMENT OF CAPITAL GBP 434008.12437 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
PSC05 | Change of details for Xchanging Holdings Limited as a person with significant control on 2018-09-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM The Walbrook Building 25 Walbrook London EC4N 8AQ | |
AP01 | DIRECTOR APPOINTED MARUF AHMAD MAJED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE SPIKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BOLDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Xchanging Holdings Limited as a person with significant control on 2016-11-21 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS TINA ANNE GOUGH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALAISTER WILSON | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 43400893303 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD FREDERICK PRIGGEN | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI LORIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JEREMY PICKETT | |
AP01 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON | |
AP01 | DIRECTOR APPOINTED MARK PICKETT | |
AP01 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROOM | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 434008.93303 | |
AR01 | 01/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JON SPIKES / 01/09/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIRAG SHAH | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DREGHORN | |
AD02 | SAIL ADDRESS CHANGED FROM: SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KUSNERAITIS | |
AP01 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KUSNERALTIS / 25/02/2015 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 434008.93303 | |
SH01 | 25/02/15 STATEMENT OF CAPITAL GBP 434008.93303 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IQ CAPITAL DIRECTORS NOMINEES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 1 NORTHBROOK PLACE NEWBURY BERKSHIRE RG14 1DQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ENGLAND | |
AP01 | DIRECTOR APPOINTED CHRISTIAN KUSNERALTIS | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED CHIRAG SHAH | |
AP01 | DIRECTOR APPOINTED PATRICIA DREGHORN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE WINSTANLEY | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 230992.38939 | |
AR01 | 01/10/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 230992.38939 | |
AR01 | 01/10/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/12 FULL LIST | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 230992.39 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FIORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HARDIE | |
AP01 | DIRECTOR APPOINTED ANDREA MARIE BOLDEN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICKMAN | |
AR01 | 01/10/11 FULL LIST | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 273.0393 | |
AR01 | 20/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES13 | SUB DIVISION 22/09/2010 | |
AR01 | 01/10/10 FULL LIST | |
SH02 | SUB-DIVISION 22/09/10 | |
SH01 | 15/07/10 STATEMENT OF CAPITAL GBP 173.04 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
SH01 | 28/11/09 STATEMENT OF CAPITAL GBP 169.66 | |
AP01 | DIRECTOR APPOINTED NORMAN BENITO FIORE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | CONFLICT OF INTEREST 29/10/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/10/09 STATEMENT OF CAPITAL GBP 126.8533 | |
AR01 | 01/10/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IQ CAPITAL DIRECTORS NOMINEES LIMITED / 21/11/2007 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
122 | S-DIV 19/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | NC DEC ALREADY ADJUSTED 19/09/06 | |
RES05 | £ NC 10000/200 | |
RES13 | SUBDIVIDE 19/09/06 | |
RES13 | SUBDIVIDE 19/09/06 | |
122 | S-DIV 19/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Notices to | 2020-06-04 |
Resolution | 2020-06-04 |
Appointmen | 2020-06-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | THE PRINCIPAL FELLOWS AND SCHOLARS OF JESUS COLLEGE WITHIN THE CITY AND UNIVERSITY OF OXFORD OF QUEEN ELIZEBETH FOUNDATION |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Borough of Poole | |
|
Application Software Licenses |
Borough of Poole | |
|
Application Software Licenses |
Wealden District Council | |
|
P000697-211600-OTHER EXTERNAL SERVICES |
Nottingham City Council | |
|
475-Other Services |
Wealden District Council | |
|
P000697-211600-OTHER EXTERNAL SERVICES |
Wealden District Council | |
|
P000697-211600-OTHER EXTERNAL SERVICES |
Nottingham City Council | |
|
475-Other Services |
Spelthorne Borough Council | |
|
|
Wealden District Council | |
|
P000697-211600-OTHER EXTERNAL SERVICES |
Dacorum Borough Council | |
|
|
Borough of Poole | |
|
Application Software Licenses |
Wealden District Council | |
|
P000697-211600-OTHER EXTERNAL SERVICES |
Dacorum Borough Council | |
|
|
Wealden District Council | |
|
P000563-211600-OTHER EXTERNAL SERVICES |
Nottingham City Council | |
|
|
Wealden District Council | |
|
P000563-211600-OTHER EXTERNAL SERVICES |
Spelthorne Borough Council | |
|
|
Peterborough City Council | |
|
|
Surrey Heath Borough Council | |
|
INITIAL 50% SPEND ANALYSIS CF3675 |
Windsor and Maidenhead Council | |
|
|
Borough of Poole | |
|
|
Nottingham City Council | |
|
|
Peterborough City Council | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Dorset County Council | |
|
Business Consultants |
City of Westminster Council | |
|
|
Wealden District Council | |
|
P000563-211600-OTHER EXTERNAL SERVICES |
Wealden District Council | |
|
P000563-211600-OTHER EXTERNAL SERVICES |
South Bucks District Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Hampshire County Council | |
|
Management Consultants Fees |
Royal Borough of Greenwich | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
Peterborough City Council | |
|
|
Wealden District Council | |
|
P000563-211600-OTHER EXTERNAL SERVICES |
Dacorum Borough Council | |
|
|
Nottingham City Council | |
|
|
Peterborough City Council | |
|
|
Peterborough City Council | |
|
|
Dacorum Borough Council | |
|
|
London Borough of Bexley | |
|
|
Wiltshire Council | |
|
Other Professional Fees |
Peterborough City Council | |
|
|
Borough of Poole | |
|
|
Isle of Wight Council | |
|
|
Oxford City Council | |
|
PROVISION OF PROCONTRACT CLASS DETAILS |
Isle of Wight Council | |
|
|
Oxford City Council | |
|
INITIAL 50% OF OBSERVATORY LICENCE FOR 11/12 DATA REFRESH |
Wealden District Council | |
|
OTHER EXTERNAL SERVICES |
Windsor and Maidenhead Council | |
|
|
Peterborough City Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Winchester City Council | |
|
|
Nottingham City Council | |
|
|
Wealden District Council | |
|
P000406-211600 |
Doncaster Council | |
|
|
Borough of Poole | |
|
|
Wealden District Council | |
|
P000406-211600 |
Peterborough City Council | |
|
|
Windsor and Maidenhead Council | |
|
|
London Borough of Bexley | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Dacorum Borough Council | |
|
|
Peterborough City Council | |
|
|
Borough of Poole | |
|
|
South Somerset District Council | |
|
|
Nottingham City Council | |
|
|
Winchester City Council | |
|
|
South Somerset District Council | |
|
|
Dacorum Borough Council | |
|
|
Nottingham City Council | |
|
|
Cambridgeshire County Council | |
|
Consultancy & Hired Services |
Rotherham Metropolitan Borough Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Oxford City Council | |
|
INITIAL 50% SPEND ANALYSIS 2010/11 |
Isle of Wight Council | |
|
|
Nottingham City Council | |
|
OTHER SERVICES |
Rotherham Metropolitan Borough Council | |
|
|
Doncaster Council | |
|
|
London Borough of Bexley | |
|
|
Borough of Poole | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Bracknell Forest Council | |
|
Consultants Fees |
Doncaster Council | |
|
|
Nottingham City Council | |
|
OPERATIONAL EQUIPMENT |
Isle of Wight Council | |
|
Financial Management Overheads |
Bracknell Forest Council | |
|
Subscriptions |
Nottingham City Council | |
|
PM - VENT AIR AGREEMENT |
Isle of Wight Council | |
|
|
Borough of Poole | |
|
|
Dacorum Borough Council | |
|
|
Dacorum Borough Council | |
|
|
Cambridgeshire County Council | |
|
Consultancy & Hired Services |
Bradford Metropolitan District Council | |
|
Cons Accountancy/Fin |
Epsom and Ewell Borough Council | |
|
|
Warrington Borough Council | |
|
|
Derbyshire County Council | |
|
Solicitors Fees |
Warrington Borough Council | |
|
Consult.& Prof. Serv |
Coventry City Council | |
|
Subscriptions - Non-Employees & Publications |
Coventry City Council | |
|
Subscriptions - Non-Employees & Publications |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SPIKES CAVELL ANALYTIC LIMITED | Event Date | 2020-06-04 |
Initiating party | Event Type | Resolution | |
Defending party | SPIKES CAVELL ANALYTIC LIMITED | Event Date | 2020-06-04 |
Initiating party | Event Type | Appointmen | |
Defending party | SPIKES CAVELL ANALYTIC LIMITED | Event Date | 2020-06-04 |
Name of Company: SPIKES CAVELL ANALYTIC LIMITED Company Number: 04917291 Nature of Business: Data processing, hosting and related activities Registered office: Royal Pavilion, Wellesley Road, Aldersho… | |||
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