Company Information for XCHANGING SOFTWARE EUROPE LIMITED
C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
|
Company Registration Number
00932001
Private Limited Company
Liquidation |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
XCHANGING SOFTWARE EUROPE LIMITED | ||||||||||
Legal Registered Office | ||||||||||
C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN Other companies in E1W | ||||||||||
Previous Names | ||||||||||
|
Company Number | 00932001 | |
---|---|---|
Company ID Number | 00932001 | |
Date formed | 1968-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-31 | |
Account next due | 31/03/2021 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-15 12:02:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED | The Shard 32 London Bridge Street London SE1 9SG | Liquidation | Company formed on the 2007-09-26 |
Officer | Role | Date Appointed |
---|---|---|
TINA ANNE GOUGH |
||
MARUF AHMAD MAJED |
||
MICHAEL CHARLES WOODFINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM HART GRAY |
Director | ||
GIOVANNI LORIA |
Director | ||
CHRISTOPHER FRANCIS HENRY BAKER |
Director | ||
ANDREW MICHAEL BINNS |
Director | ||
TIMOTHY LLEWELLYN CROOM |
Director | ||
STEPHEN ERIC DEWS |
Director | ||
ANDY LOVETT |
Director | ||
CHRISTOPHER RONALD STONE |
Company Secretary | ||
JULIA BRAU |
Director | ||
CHARLES ALBERT BRIZIUS |
Director | ||
JAMES CARLISLE |
Director | ||
STEVEN ARTHUR HAUCK |
Company Secretary | ||
STEVEN HAUCK |
Director | ||
PHILIP NEIL NORGATE |
Company Secretary | ||
FRANCOISE MARIE FILLOT |
Director | ||
JACQUES FRANCOIS MOTTARD |
Director | ||
PHILIP NEIL NORGATE |
Director | ||
HEATH JOHN DAVIES |
Company Secretary | ||
HEATH JOHN DAVIES |
Director | ||
NIGEL DERRICK LEIGHTON |
Company Secretary | ||
ANTHONY GERARD HOLLAND |
Director | ||
PETER CHARLES JENKINS |
Director | ||
NIGEL DERRICK LEIGHTON |
Director | ||
DAVID CUDDY |
Company Secretary | ||
DAVID CUDDY |
Director | ||
DAVID SIMON OSBORNE |
Director | ||
DOREEN ELIZABETH MOORE |
Director | ||
RAYMOND PHILIP DANTON |
Director | ||
ANTHONY HUGH JOHNSTON MATTHEWS |
Director | ||
RICHARD JAMES MILLS |
Director | ||
JAMES MARTIN BISSET |
Director | ||
JAMES MARTIN BISSET |
Company Secretary |
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 | |
SPIKES CAVELL ANALYTIC LIMITED | Director | 2017-06-09 | CURRENT | 2003-10-01 | 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 | |
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 | |
SPIKES CAVELL ANALYTIC LIMITED | Director | 2018-03-31 | CURRENT | 2003-10-01 | 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 | |
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 | |
SPIKES CAVELL ANALYTIC LIMITED | Director | 2016-05-23 | CURRENT | 2003-10-01 | 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 | |
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 |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Hill House, 1 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-06-19 GBP 1 | |
CAP-SS | Solvency Statement dated 08/06/20 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA ANNE GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARUF AHMAD MAJED | |
AP01 | DIRECTOR APPOINTED STEVEN JAMES TURPIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY WILSON | |
AP01 | DIRECTOR APPOINTED MARUF AHMAD MAJED | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
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 2017-11-10 | |
AP01 | DIRECTOR APPOINTED MS TINA ANNE GOUGH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HART GRAY | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1073528 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANCIS HENRY BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE | |
AP01 | DIRECTOR APPOINTED MARK PICKETT | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1073528 | |
AR01 | 09/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED CHRIS BAKER | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BINNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWS | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1073528 | |
AR01 | 09/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED AGENCYPORT SOFTWARE EUROPE LIMITED CERTIFICATE ISSUED ON 01/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL RACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY LOVETT | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL BINNS | |
AP01 | DIRECTOR APPOINTED STEPHEN ERIC DEWS | |
AP01 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA BRAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARLISLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRIZIUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STONE | |
AP01 | DIRECTOR APPOINTED PHIL RACE | |
AP01 | DIRECTOR APPOINTED ANDY LOVETT | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1073528 | |
SH19 | 03/07/14 STATEMENT OF CAPITAL GBP 1073528 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/07/14 | |
RES06 | REDUCE ISSUED CAPITAL 02/07/2014 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER RONALD STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAUCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN HAUCK | |
AR01 | 09/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JAMES CARLISLE | |
AP01 | DIRECTOR APPOINTED MR STEVEN HAUCK | |
AP01 | DIRECTOR APPOINTED MS JULIA BRAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/11/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
RES13 | CONSOLIDATE 2900 PREF ORD SHARES OF £0.01 IN 69 ORD SHARES OF £1 11/02/2011 | |
RES01 | ADOPT ARTICLES 11/02/2011 | |
SH01 | 08/03/12 STATEMENT OF CAPITAL GBP 8073528 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED AGENCYPORT SOFTWARE EUROPE LTD. CERTIFICATE ISSUED ON 15/05/12 | |
SH02 | CONSOLIDATION 08/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED SWORD INSURANCE EUROPE LIMITED CERTIFICATE ISSUED ON 21/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/11/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: ONE REDCLIFF STREET BRISTOL BS1 6TP | |
AP03 | SECRETARY APPOINTED MR STEVEN ARTHUR HAUCK | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, INTERNATIONAL HOUSE 1 ST. KATHARINES WAY, LONDON, E1W 1UN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP NORGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES MOTTARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE FILLOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORGATE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW | |
AP01 | DIRECTOR APPOINTED CHARLES ALBERT BRIZIUS | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED SWORD UK LIMITED CERTIFICATE ISSUED ON 11/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 08/02/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATH DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATH DAVIES | |
AR01 | 09/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2021-03-12 |
Resolutions for Winding-up | 2021-03-12 |
Notices to Creditors | 2021-03-12 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XCHANGING SOFTWARE EUROPE LIMITED
XCHANGING SOFTWARE EUROPE LIMITED owns 1 domain names.
intechsolutions.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as XCHANGING SOFTWARE EUROPE LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | CAL HOUSE ENFIELD STREET LEEDS LS7 1RF | 97,500 | 01/04/2000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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