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Company Information for

XCHANGING LIMITED

C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
Company Registration Number
05819018
Private Limited Company
Liquidation

Company Overview

About Xchanging Ltd
XCHANGING LIMITED was founded on 2006-05-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Xchanging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
XCHANGING LIMITED
 
Legal Registered Office
C/O TENEO RESTRUCTURING LIMITED
156 Great Charles Street Queensway
Birmingham
WEST MIDLANDS
B3 3HN
Other companies in EC4N
 
Previous Names
TABBYVIEW PLC27/06/2006
Filing Information
Company Number 05819018
Company ID Number 05819018
Date formed 2006-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 23/03/2020
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
Last Datalog update: 2021-12-16 12:01:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XCHANGING LIMITED
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Companies with same name XCHANGING LIMITED
The following companies were found which have the same name as XCHANGING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED The Shard 32 London Bridge Street London SE1 9SG Liquidation Company formed on the 2007-09-26
XCHANGING SOFTWARE EUROPE LIMITED C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN Liquidation Company formed on the 1968-05-14
XCHANGING EMEA LIMITED Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG Liquidation Company formed on the 2011-01-10
XCHANGING (REBUS) PENSION TRUSTEES LIMITED Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG Liquidation Company formed on the 2008-11-27
XCHANGING ADVISORY SERVICES LIMITED THE WALBROOK BUILDING 25 WALBROOK 25 WALBROOK LONDON EC4N 8AQ Dissolved Company formed on the 2004-03-11
XCHANGING B.V. ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ Active Company formed on the 1999-02-11
XCHANGING BROKING SERVICES LIMITED Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG Liquidation Company formed on the 2006-07-18
XCHANGING CLAIMS SERVICES LIMITED ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ Active Company formed on the 2001-10-17
XCHANGING COMPUTER SERVICES LIMITED THE WALBROOK BUILDING 25 WALBROOK 25 WALBROOK LONDON EC4N 8AQ Dissolved Company formed on the 1989-09-19
XCHANGING EUROPE HOLDCO LIMITED HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Liquidation Company formed on the 2011-12-20
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ Active Company formed on the 1952-05-23
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ Active Company formed on the 1999-02-25
XCHANGING HOLDCO NO.3 LIMITED ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ Active Company formed on the 2004-03-11
XCHANGING HOLDINGS LIMITED ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ Active Company formed on the 2006-10-31
XCHANGING HR SERVICES LIMITED HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Liquidation Company formed on the 2000-09-14
XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED THE WALBROOK BUILDING 25 WALBROOK 25 WALBROOK LONDON EC4N 8AQ Dissolved Company formed on the 1988-04-25
XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR Dissolved Company formed on the 1992-05-19
XCHANGING INSURANCE TECHNICAL SERVICES LIMITED HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR Dissolved Company formed on the 2006-07-18
XCHANGING INTERNATIONAL LIMITED C/O TENEO RESTRUCTURING LIMITED 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN Liquidation Company formed on the 1997-04-29
XCHANGING LIFE MANAGEMENT LIMITED HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR Dissolved Company formed on the 1986-04-02

Company Officers of XCHANGING LIMITED

Current Directors
Officer Role Date Appointed
TINA ANNE GOUGH
 Director 2017-06-09
MARUF AHMAD MAJED
 Director 2018-03-31
MICHAEL CHARLES WOODFINE
 Director 2016-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANTHONY WILSON
 Director 2017-06-09 2018-03-31
ANNA MYBURGH
 Company Secretary 2016-04-29 2017-06-16
DAVID WILLIAM HART GRAY
 Director 2017-01-23 2017-04-07
GIOVANNI LORIA
 Director 2016-07-18 2017-01-23
CRAIG ALAISTER WILSON
 Director 2015-10-05 2017-01-23
MARK JEREMY PICKETT
 Director 2016-05-05 2016-06-24
DAVID GREGORY BAUERNFEIND
 Director 2011-06-07 2016-06-06
IAN DONALD CORMACK
 Director 2012-10-26 2016-05-05
SAURABH SRIVASTAVA
 Director 2012-09-04 2016-05-05
WILLIAM GENNYDD THOMAS
 Director 2011-12-01 2016-05-05
ERIC GEOFFREY UNWIN
 Director 2011-12-01 2016-05-05
STEPHEN DAVID WILSON
 Director 2012-07-01 2016-05-05
CHRISTOPHER MARK FUSSELL
 Company Secretary 2015-01-26 2016-04-28
KENNETH LEVER
 Director 2010-10-05 2015-12-31
MICHEL JEAN DENIS PAULIN
 Director 2010-01-01 2015-12-31
GARY NEVILLE WHITAKER
 Company Secretary 2006-06-27 2015-01-26
DENNIS HENRY MILLARD
 Director 2007-03-22 2012-09-04
PATRICIA ODRISCOLL
 Director 2008-11-03 2012-05-16
NIGEL MERVYN SUTHERLAND RICH
 Director 2007-03-22 2011-12-31
STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER
 Director 2007-03-22 2011-08-31
JOHANNES JOSEF MARET
 Director 2007-03-22 2011-08-31
DAVID WILLIAM ANDREWS
 Director 2006-06-27 2011-02-09
RICHARD ALEXANDER HOUGHTON
 Director 2006-06-27 2010-10-05
TOM TINSLEY
 Director 2006-06-27 2009-09-10
ADELE THERESA BROWNE
 Director 2007-03-22 2008-12-31
THOMAS JOHN BRAMLEY
 Director 2007-03-22 2008-05-22
DAVID CHARLES HODGSON
 Director 2006-06-27 2008-05-22
JOHN VERNON HARRY ROBINS
 Director 2007-03-22 2008-05-22
FRIEDRICH CARL JANSSEN
 Director 2007-03-22 2007-12-20
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2006-05-16 2006-06-27
ADRIAN JOSEPH MORRIS LEVY
 Director 2006-05-16 2006-06-27
DAVID JOHN PUDGE
 Nominated Director 2006-05-16 2006-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA ANNE GOUGH XCHANGING EMEA LIMITED Director 2018-03-26 CURRENT 2011-01-10 Liquidation
TINA ANNE GOUGH DXC UK EMEA FINANCE LIMITED Director 2017-12-18 CURRENT 1997-08-11 Active
TINA ANNE GOUGH DXC UK INTERNATIONAL SERVICES LIMITED Director 2017-12-18 CURRENT 2009-11-11 Liquidation
TINA ANNE GOUGH DXC UK INTERNATIONAL LIMITED Director 2017-12-18 CURRENT 2009-11-11 Active
TINA ANNE GOUGH DXC UK (MIDDLE EAST) LIMITED Director 2017-12-18 CURRENT 1993-08-19 Liquidation
TINA ANNE GOUGH DXC UK HOLDINGS LIMITED Director 2017-12-18 CURRENT 2009-11-11 Active
TINA ANNE GOUGH DXC UK INTERNATIONAL OPERATIONS LIMITED Director 2017-12-18 CURRENT 2009-11-11 Active
TINA ANNE GOUGH DXC UK INTERNATIONAL HOLDINGS LIMITED Director 2017-12-18 CURRENT 2009-11-11 Active
TINA ANNE GOUGH XCHANGING HOLDINGS LIMITED Director 2017-06-09 CURRENT 2006-10-31 Active
TINA ANNE GOUGH B T OBJECTS LIMITED Director 2017-06-09 CURRENT 2014-03-19 Liquidation
TINA ANNE GOUGH XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED Director 2017-06-09 CURRENT 1952-05-23 Active
TINA ANNE GOUGH XCHANGING TECHNOLOGY SERVICES LIMITED Director 2017-06-09 CURRENT 1991-12-20 Liquidation
TINA ANNE GOUGH XCHANGING INTERNATIONAL LIMITED Director 2017-06-09 CURRENT 1997-04-29 Liquidation
TINA ANNE GOUGH XCHANGE LIMITED Director 2017-06-09 CURRENT 1998-08-17 Liquidation
TINA ANNE GOUGH XCHANGING UK LIMITED Director 2017-06-09 CURRENT 1998-08-17 Active
TINA ANNE GOUGH TOTAL OBJECTS LIMITED Director 2017-06-09 CURRENT 1999-11-12 Liquidation
TINA ANNE GOUGH XPANSE LIMITED Director 2017-06-09 CURRENT 2001-02-20 Active
TINA ANNE GOUGH XUK HOLDCO (NO. 2) LIMITED Director 2017-06-09 CURRENT 2001-05-21 Liquidation
TINA ANNE GOUGH XCHANGING PROCUREMENT SERVICES LIMITED Director 2017-06-09 CURRENT 2001-05-21 Liquidation
TINA ANNE GOUGH XPANSE NO. 2 LIMITED Director 2017-06-09 CURRENT 2001-09-20 Active
TINA ANNE GOUGH XCHANGING SOLUTIONS (EUROPE) LIMITED Director 2017-06-09 CURRENT 2002-03-05 Liquidation
TINA ANNE GOUGH XLPRO LIMITED Director 2017-06-09 CURRENT 2002-10-23 Liquidation
TINA ANNE GOUGH SPIKES CAVELL ANALYTIC LIMITED Director 2017-06-09 CURRENT 2003-10-01 Liquidation
TINA ANNE GOUGH XCHANGING HOLDCO NO.3 LIMITED Director 2017-06-09 CURRENT 2004-03-11 Active
TINA ANNE GOUGH XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED Director 2017-06-09 CURRENT 2007-09-26 Liquidation
TINA ANNE GOUGH XCHANGING US HOLDINGS LIMITED Director 2017-06-09 CURRENT 2011-11-28 Liquidation
TINA ANNE GOUGH XCHANGING US FUNDING LIMITED Director 2017-06-09 CURRENT 2011-11-28 Liquidation
TINA ANNE GOUGH XCHANGING EUROPE HOLDCO LIMITED Director 2017-06-09 CURRENT 2011-12-20 Liquidation
TINA ANNE GOUGH DATA INTEGRATION LIMITED Director 2017-06-09 CURRENT 1992-11-25 Liquidation
TINA ANNE GOUGH XCHANGING SOFTWARE EUROPE LIMITED Director 2017-06-09 CURRENT 1968-05-14 Liquidation
TINA ANNE GOUGH DATASURE HOLDINGS LIMITED Director 2017-06-09 CURRENT 1952-11-18 Liquidation
TINA ANNE GOUGH XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED Director 2017-06-09 CURRENT 1999-02-25 Active
TINA ANNE GOUGH XCHANGING RESOURCING SERVICES LIMITED Director 2017-06-09 CURRENT 2000-06-20 Liquidation
TINA ANNE GOUGH HR HOLDCO LIMITED Director 2017-06-09 CURRENT 2000-09-14 Liquidation
TINA ANNE GOUGH XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED Director 2017-06-09 CURRENT 2001-05-21 Liquidation
TINA ANNE GOUGH XS (INT) LIMITED Director 2017-06-09 CURRENT 2005-05-23 Liquidation
TINA ANNE GOUGH CSC COMPUTER SCIENCES LIMITED Director 2017-04-12 CURRENT 1969-10-09 Active
TINA ANNE GOUGH CSC UKD 4 LIMITED Director 2017-04-12 CURRENT 1981-01-06 Liquidation
TINA ANNE GOUGH CSC LIFE SCIENCES LIMITED Director 2017-04-12 CURRENT 1987-11-30 Liquidation
TINA ANNE GOUGH FIXNETIX LIMITED Director 2017-04-12 CURRENT 2005-05-23 Active
TINA ANNE GOUGH APPLABS TECHNOLOGIES (UK) PVT LIMITED Director 2017-04-12 CURRENT 2006-04-28 Liquidation
TINA ANNE GOUGH FRUITION PARTNERS UK HOLDCO LIMITED Director 2017-04-12 CURRENT 2014-06-13 Liquidation
TINA ANNE GOUGH APPLABS LIMITED Director 2017-04-12 CURRENT 1995-09-22 Liquidation
TINA ANNE GOUGH FRUITION PARTNERS UK LIMITED Director 2017-04-12 CURRENT 1996-10-10 Liquidation
TINA ANNE GOUGH ISOFT GROUP (UK) LIMITED Director 2017-04-12 CURRENT 1999-02-22 Liquidation
TINA ANNE GOUGH I SOFT LIMITED Director 2017-04-12 CURRENT 1997-09-19 Liquidation
TINA ANNE GOUGH ENTSERV UK LIMITED Director 2016-11-24 CURRENT 1897-07-21 Active
TINA ANNE GOUGH ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED Director 2016-11-24 CURRENT 1968-08-06 Active
TINA ANNE GOUGH EDS FINANCE LIMITED Director 2016-11-24 CURRENT 1987-02-12 Liquidation
TINA ANNE GOUGH ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED Director 2016-11-24 CURRENT 1990-11-12 Active
TINA ANNE GOUGH SPIRITMODEL LIMITED Director 2016-11-24 CURRENT 2001-10-11 Active - Proposal to Strike off
TINA ANNE GOUGH SPIRITGUIDE LIMITED Director 2016-11-24 CURRENT 2001-10-11 Active - Proposal to Strike off
TINA ANNE GOUGH ES FIELD DELIVERY UK LTD Director 2016-11-24 CURRENT 2016-07-28 Active
MARUF AHMAD MAJED CSC COMPUTER SCIENCES LIMITED Director 2018-03-31 CURRENT 1969-10-09 Active
MARUF AHMAD MAJED CSC UKD 4 LIMITED Director 2018-03-31 CURRENT 1981-01-06 Liquidation
MARUF AHMAD MAJED CSC LIFE SCIENCES LIMITED Director 2018-03-31 CURRENT 1987-11-30 Liquidation
MARUF AHMAD MAJED ENTSERV UK LIMITED Director 2018-03-31 CURRENT 1897-07-21 Active
MARUF AHMAD MAJED ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED Director 2018-03-31 CURRENT 1968-08-06 Active
MARUF AHMAD MAJED EDS FINANCE LIMITED Director 2018-03-31 CURRENT 1987-02-12 Liquidation
MARUF AHMAD MAJED ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED Director 2018-03-31 CURRENT 1990-11-12 Active
MARUF AHMAD MAJED FIXNETIX LIMITED Director 2018-03-31 CURRENT 2005-05-23 Active
MARUF AHMAD MAJED APPLABS TECHNOLOGIES (UK) PVT LIMITED Director 2018-03-31 CURRENT 2006-04-28 Liquidation
MARUF AHMAD MAJED XCHANGING HOLDINGS LIMITED Director 2018-03-31 CURRENT 2006-10-31 Active
MARUF AHMAD MAJED B T OBJECTS LIMITED Director 2018-03-31 CURRENT 2014-03-19 Liquidation
MARUF AHMAD MAJED FRUITION PARTNERS UK HOLDCO LIMITED Director 2018-03-31 CURRENT 2014-06-13 Liquidation
MARUF AHMAD MAJED XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED Director 2018-03-31 CURRENT 1952-05-23 Active
MARUF AHMAD MAJED XCHANGING TECHNOLOGY SERVICES LIMITED Director 2018-03-31 CURRENT 1991-12-20 Liquidation
MARUF AHMAD MAJED XCHANGING INTERNATIONAL LIMITED Director 2018-03-31 CURRENT 1997-04-29 Liquidation
MARUF AHMAD MAJED XCHANGE LIMITED Director 2018-03-31 CURRENT 1998-08-17 Liquidation
MARUF AHMAD MAJED XCHANGING UK LIMITED Director 2018-03-31 CURRENT 1998-08-17 Active
MARUF AHMAD MAJED TOTAL OBJECTS LIMITED Director 2018-03-31 CURRENT 1999-11-12 Liquidation
MARUF AHMAD MAJED XPANSE LIMITED Director 2018-03-31 CURRENT 2001-02-20 Active
MARUF AHMAD MAJED XUK HOLDCO (NO. 2) LIMITED Director 2018-03-31 CURRENT 2001-05-21 Liquidation
MARUF AHMAD MAJED XCHANGING PROCUREMENT SERVICES LIMITED Director 2018-03-31 CURRENT 2001-05-21 Liquidation
MARUF AHMAD MAJED XPANSE NO. 2 LIMITED Director 2018-03-31 CURRENT 2001-09-20 Active
MARUF AHMAD MAJED SPIRITMODEL LIMITED Director 2018-03-31 CURRENT 2001-10-11 Active - Proposal to Strike off
MARUF AHMAD MAJED SPIRITGUIDE LIMITED Director 2018-03-31 CURRENT 2001-10-11 Active - Proposal to Strike off
MARUF AHMAD MAJED XCHANGING SOLUTIONS (EUROPE) LIMITED Director 2018-03-31 CURRENT 2002-03-05 Liquidation
MARUF AHMAD MAJED XLPRO LIMITED Director 2018-03-31 CURRENT 2002-10-23 Liquidation
MARUF AHMAD MAJED SPIKES CAVELL ANALYTIC LIMITED Director 2018-03-31 CURRENT 2003-10-01 Liquidation
MARUF AHMAD MAJED XCHANGING HOLDCO NO.3 LIMITED Director 2018-03-31 CURRENT 2004-03-11 Active
MARUF AHMAD MAJED XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED Director 2018-03-31 CURRENT 2007-09-26 Liquidation
MARUF AHMAD MAJED XCHANGING US HOLDINGS LIMITED Director 2018-03-31 CURRENT 2011-11-28 Liquidation
MARUF AHMAD MAJED XCHANGING US FUNDING LIMITED Director 2018-03-31 CURRENT 2011-11-28 Liquidation
MARUF AHMAD MAJED XCHANGING EUROPE HOLDCO LIMITED Director 2018-03-31 CURRENT 2011-12-20 Liquidation
MARUF AHMAD MAJED DATA INTEGRATION LIMITED Director 2018-03-31 CURRENT 1992-11-25 Liquidation
MARUF AHMAD MAJED APPLABS LIMITED Director 2018-03-31 CURRENT 1995-09-22 Liquidation
MARUF AHMAD MAJED FRUITION PARTNERS UK LIMITED Director 2018-03-31 CURRENT 1996-10-10 Liquidation
MARUF AHMAD MAJED ISOFT GROUP (UK) LIMITED Director 2018-03-31 CURRENT 1999-02-22 Liquidation
MARUF AHMAD MAJED ES FIELD DELIVERY UK LTD Director 2018-03-31 CURRENT 2016-07-28 Active
MARUF AHMAD MAJED XCHANGING SOFTWARE EUROPE LIMITED Director 2018-03-31 CURRENT 1968-05-14 Liquidation
MARUF AHMAD MAJED DATASURE HOLDINGS LIMITED Director 2018-03-31 CURRENT 1952-11-18 Liquidation
MARUF AHMAD MAJED I SOFT LIMITED Director 2018-03-31 CURRENT 1997-09-19 Liquidation
MARUF AHMAD MAJED XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED Director 2018-03-31 CURRENT 1999-02-25 Active
MARUF AHMAD MAJED XCHANGING RESOURCING SERVICES LIMITED Director 2018-03-31 CURRENT 2000-06-20 Liquidation
MARUF AHMAD MAJED HR HOLDCO LIMITED Director 2018-03-31 CURRENT 2000-09-14 Liquidation
MARUF AHMAD MAJED XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED Director 2018-03-31 CURRENT 2001-05-21 Liquidation
MARUF AHMAD MAJED XS (INT) LIMITED Director 2018-03-31 CURRENT 2005-05-23 Liquidation
MICHAEL CHARLES WOODFINE DXC UK EMEA FINANCE LIMITED Director 2017-12-18 CURRENT 1997-08-11 Active
MICHAEL CHARLES WOODFINE DXC UK INTERNATIONAL SERVICES LIMITED Director 2017-12-18 CURRENT 2009-11-11 Liquidation
MICHAEL CHARLES WOODFINE DXC UK INTERNATIONAL LIMITED Director 2017-12-18 CURRENT 2009-11-11 Active
MICHAEL CHARLES WOODFINE DXC UK (MIDDLE EAST) LIMITED Director 2017-12-18 CURRENT 1993-08-19 Liquidation
MICHAEL CHARLES WOODFINE DXC UK HOLDINGS LIMITED Director 2017-12-18 CURRENT 2009-11-11 Active
MICHAEL CHARLES WOODFINE DXC UK INTERNATIONAL OPERATIONS LIMITED Director 2017-12-18 CURRENT 2009-11-11 Active
MICHAEL CHARLES WOODFINE DXC UK INTERNATIONAL HOLDINGS LIMITED Director 2017-12-18 CURRENT 2009-11-11 Active
MICHAEL CHARLES WOODFINE ENTSERV UK LIMITED Director 2017-06-26 CURRENT 1897-07-21 Active
MICHAEL CHARLES WOODFINE ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED Director 2017-06-26 CURRENT 1968-08-06 Active
MICHAEL CHARLES WOODFINE E.D.S. INTERNATIONAL LIMITED Director 2017-06-26 CURRENT 1984-02-13 Liquidation
MICHAEL CHARLES WOODFINE EDS FINANCE LIMITED Director 2017-06-26 CURRENT 1987-02-12 Liquidation
MICHAEL CHARLES WOODFINE ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED Director 2017-06-26 CURRENT 1990-11-12 Active
MICHAEL CHARLES WOODFINE SPIRITMODEL LIMITED Director 2017-06-26 CURRENT 2001-10-11 Active - Proposal to Strike off
MICHAEL CHARLES WOODFINE SPIRITGUIDE LIMITED Director 2017-06-26 CURRENT 2001-10-11 Active - Proposal to Strike off
MICHAEL CHARLES WOODFINE ES FIELD DELIVERY UK LTD Director 2017-06-26 CURRENT 2016-07-28 Active
MICHAEL CHARLES WOODFINE XCHANGING B.V. Director 2017-01-22 CURRENT 1999-02-11 Active
MICHAEL CHARLES WOODFINE CSC COMPUTER SCIENCES LIMITED Director 2016-06-16 CURRENT 1969-10-09 Active
MICHAEL CHARLES WOODFINE CSC UKD 4 LIMITED Director 2016-06-16 CURRENT 1981-01-06 Liquidation
MICHAEL CHARLES WOODFINE FIXNETIX LIMITED Director 2016-06-16 CURRENT 2005-05-23 Active
MICHAEL CHARLES WOODFINE APPLABS TECHNOLOGIES (UK) PVT LIMITED Director 2016-06-16 CURRENT 2006-04-28 Liquidation
MICHAEL CHARLES WOODFINE FRUITION PARTNERS UK HOLDCO LIMITED Director 2016-06-16 CURRENT 2014-06-13 Liquidation
MICHAEL CHARLES WOODFINE APPLABS LIMITED Director 2016-06-16 CURRENT 1995-09-22 Liquidation
MICHAEL CHARLES WOODFINE FRUITION PARTNERS UK LIMITED Director 2016-06-16 CURRENT 1996-10-10 Liquidation
MICHAEL CHARLES WOODFINE ISOFT GROUP (UK) LIMITED Director 2016-06-16 CURRENT 1999-02-22 Liquidation
MICHAEL CHARLES WOODFINE I SOFT LIMITED Director 2016-06-16 CURRENT 1997-09-19 Liquidation
MICHAEL CHARLES WOODFINE CSC LIFE SCIENCES LIMITED Director 2016-06-15 CURRENT 1987-11-30 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING PROCUREMENT SERVICES LIMITED Director 2016-06-01 CURRENT 2001-05-21 Liquidation
MICHAEL CHARLES WOODFINE INFREX LIMITED Director 2016-05-23 CURRENT 1998-08-17 Dissolved 2017-09-15
MICHAEL CHARLES WOODFINE MARKETMAKER4 LIMITED Director 2016-05-23 CURRENT 2011-01-27 Dissolved 2017-07-05
MICHAEL CHARLES WOODFINE THE MOBILE PHONE DIRECTORY LIMITED Director 2016-05-23 CURRENT 1993-12-14 Dissolved 2017-08-05
MICHAEL CHARLES WOODFINE XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED Director 2016-05-23 CURRENT 1992-05-19 Dissolved 2017-07-27
MICHAEL CHARLES WOODFINE XCHANGING INSURANCE TECHNICAL SERVICES LIMITED Director 2016-05-23 CURRENT 2006-07-18 Dissolved 2017-09-29
MICHAEL CHARLES WOODFINE XCHANGING LIFE MANAGEMENT LIMITED Director 2016-05-23 CURRENT 1986-04-02 Dissolved 2017-08-23
MICHAEL CHARLES WOODFINE XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED Director 2016-05-23 CURRENT 2000-12-13 Dissolved 2017-09-15
MICHAEL CHARLES WOODFINE XCHANGING HR SERVICES LIMITED Director 2016-05-23 CURRENT 2000-09-14 Liquidation
MICHAEL CHARLES WOODFINE HR ENTERPRISE LIMITED Director 2016-05-23 CURRENT 2000-09-14 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING HOLDINGS LIMITED Director 2016-05-23 CURRENT 2006-10-31 Active
MICHAEL CHARLES WOODFINE B T OBJECTS LIMITED Director 2016-05-23 CURRENT 2014-03-19 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED Director 2016-05-23 CURRENT 1952-05-23 Active
MICHAEL CHARLES WOODFINE XCHANGING TECHNOLOGY SERVICES LIMITED Director 2016-05-23 CURRENT 1991-12-20 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING INTERNATIONAL LIMITED Director 2016-05-23 CURRENT 1997-04-29 Liquidation
MICHAEL CHARLES WOODFINE XCHANGE LIMITED Director 2016-05-23 CURRENT 1998-08-17 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING UK LIMITED Director 2016-05-23 CURRENT 1998-08-17 Active
MICHAEL CHARLES WOODFINE TOTAL OBJECTS LIMITED Director 2016-05-23 CURRENT 1999-11-12 Liquidation
MICHAEL CHARLES WOODFINE XPANSE LIMITED Director 2016-05-23 CURRENT 2001-02-20 Active
MICHAEL CHARLES WOODFINE XUK HOLDCO (NO. 2) LIMITED Director 2016-05-23 CURRENT 2001-05-21 Liquidation
MICHAEL CHARLES WOODFINE XPANSE NO. 2 LIMITED Director 2016-05-23 CURRENT 2001-09-20 Active
MICHAEL CHARLES WOODFINE XCHANGING SOLUTIONS (EUROPE) LIMITED Director 2016-05-23 CURRENT 2002-03-05 Liquidation
MICHAEL CHARLES WOODFINE XLPRO LIMITED Director 2016-05-23 CURRENT 2002-10-23 Liquidation
MICHAEL CHARLES WOODFINE SPIKES CAVELL ANALYTIC LIMITED Director 2016-05-23 CURRENT 2003-10-01 Liquidation
MICHAEL CHARLES WOODFINE XUK CO. LIMITED Director 2016-05-23 CURRENT 2004-01-19 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING HOLDCO NO.3 LIMITED Director 2016-05-23 CURRENT 2004-03-11 Active
MICHAEL CHARLES WOODFINE XUK CO 2 LIMITED Director 2016-05-23 CURRENT 2004-12-14 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED Director 2016-05-23 CURRENT 2007-09-26 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING EMEA LIMITED Director 2016-05-23 CURRENT 2011-01-10 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING US HOLDINGS LIMITED Director 2016-05-23 CURRENT 2011-11-28 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING US FUNDING LIMITED Director 2016-05-23 CURRENT 2011-11-28 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING EUROPE HOLDCO LIMITED Director 2016-05-23 CURRENT 2011-12-20 Liquidation
MICHAEL CHARLES WOODFINE DATA INTEGRATION LIMITED Director 2016-05-23 CURRENT 1992-11-25 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING SOFTWARE EUROPE LIMITED Director 2016-05-23 CURRENT 1968-05-14 Liquidation
MICHAEL CHARLES WOODFINE DATASURE HOLDINGS LIMITED Director 2016-05-23 CURRENT 1952-11-18 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED Director 2016-05-23 CURRENT 1999-02-25 Active
MICHAEL CHARLES WOODFINE XCHANGING RESOURCING SERVICES LIMITED Director 2016-05-23 CURRENT 2000-06-20 Liquidation
MICHAEL CHARLES WOODFINE HR HOLDCO LIMITED Director 2016-05-23 CURRENT 2000-09-14 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED Director 2016-05-23 CURRENT 2001-05-21 Liquidation
MICHAEL CHARLES WOODFINE XS (INT) LIMITED Director 2016-05-23 CURRENT 2005-05-23 Liquidation

More director information

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.

DateDocument TypeDocument Description
2021-12-16Final Gazette dissolved via compulsory strike-off
2021-12-16Final Gazette dissolved via compulsory strike-off
2021-09-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Hill House 1 Little New Street London EC4A 3TR
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Hill House 1 Little New Street London EC4A 3TR
2021-03-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-09
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR TINA ANNE GOUGH
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARUF AHMAD MAJED
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
2020-01-21600Appointment of a voluntary liquidator
2020-01-21LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-10
2020-01-21LIQ01Voluntary liquidation declaration of solvency
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-06SH20Statement by Directors
2019-12-06SH19Statement of capital on 2019-12-06 GBP 0.05
2019-12-06CAP-SSSolvency Statement dated 05/12/19
2019-12-06RES13Resolutions passed:
  • Cancellation of share premium account 05/12/2019
  • Resolution of reduction in issued share capital
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-01-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM The Walbrook Building 25 Walbrook London EC4N 8AQ
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 564420.75
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-04-10AP01DIRECTOR APPOINTED MARUF AHMAD MAJED
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY WILSON
2017-09-07PSC08Notification of a person with significant control statement
2017-08-08PSC09Withdrawal of a person with significant control statement on 2017-08-08
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 564420.75
2017-08-08SH19Statement of capital on 2017-08-08 GBP 564,420.75
2017-07-04SH20Statement by Directors
2017-07-04CAP-SSSolvency Statement dated 05/06/17
2017-07-04RES13Resolutions passed:
  • Cancel £47000000 from share prem a/c 05/06/2017
  • Resolution of reduction in issued share capital
2017-07-04RES06REDUCE ISSUED CAPITAL 05/06/2017
2017-06-30PSC02Notification of Csc Computer Sciences International Operations Limited as a person with significant control on 2017-06-30
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-06-17TM02Termination of appointment of Anna Myburgh on 2017-06-16
2017-06-12AP01DIRECTOR APPOINTED MS TINA ANNE GOUGH
2017-06-12AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HART GRAY
2017-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-23AP01DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA
2017-01-23AD04Register(s) moved to registered office address The Walbrook Building 25 Walbrook London EC4N 8AQ
2016-12-28AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-08-04CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-08-04MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-08-04RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-08-04RES02REREG PLC TO PRI; RES02 PASS DATE:14/07/2016
2016-07-29AP01DIRECTOR APPOINTED MR GIOVANNI LORIA
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND
2016-06-01TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.05 for COAF: UK600091107Y2016 ASIN: GB00B1VK7X76
2016-06-01AR0116/05/16 NO MEMBER LIST
2016-06-01SH0111/05/16 STATEMENT OF CAPITAL GBP 12564420.75
2016-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-06AP01DIRECTOR APPOINTED MR MICHAEL CHARLES WOODFINE
2016-05-06AP01DIRECTOR APPOINTED MR MARK JEREMY PICKETT
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ERIC UNWIN
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SAURABH SRIVASTAVA
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN CORMACK
2016-05-05DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.05 for COAF: UK600090134Y2016 ASIN: GB00B1VK7X76
2016-05-05TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.05 for COAF: UK600085855Y2015 ASIN: GB00B1VK7X76
2016-05-04AP03SECRETARY APPOINTED MS ANNA MYBURGH
2016-05-04TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FUSSELL
2016-04-14SH0114/03/16 STATEMENT OF CAPITAL GBP 12402569.95
2016-02-05TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.05 for COAF: UK600085855Y2015 ASIN: GB00B1VK7X76
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL PAULIN
2016-01-18TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.05 for COAF: UK600085855Y2015 ASIN: GB00B1VK7X76
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LEVER
2015-12-15TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.05 for COAF: UK600085855Y2015 ASIN: GB00B1VK7X76
2015-12-09TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.05 for COAF: UK600085855Y2015 ASIN: GB00B1VK7X76
2015-11-30TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.05 for COAF: UK600084274Y2015 ASIN: GB00B1VK7X76
2015-11-16TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.05 for COAF: UK600084274Y2015 ASIN: GB00B1VK7X76
2015-10-19TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.05 for COAF: UK600084274Y2015 ASIN: GB00B1VK7X76
2015-10-14TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.05 for COAF: UK600084274Y2015 ASIN: GB00B1VK7X76
2015-10-07AP01DIRECTOR APPOINTED CRAIG ALAISTER WILSON
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 12392569.95
2015-08-21SH0131/07/15 STATEMENT OF CAPITAL GBP 12392569.95
2015-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-24SH0105/06/15 STATEMENT OF CAPITAL GBP 12372963.70
2015-06-12AR0116/05/15 NO MEMBER LIST
2015-06-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-21SH0130/03/15 STATEMENT OF CAPITAL GBP 12372118.4
2015-03-26SH0109/03/15 STATEMENT OF CAPITAL GBP 12349811.30
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL JEAN DENIS PAULIN / 01/05/2014
2015-02-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600077516Y2015 ASIN: GB00B1VK7X76
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGORY BAUERNFEIND / 30/01/2015
2015-01-28AP03SECRETARY APPOINTED MR CHRISTOPHER MARK FUSSELL
2015-01-28TM02APPOINTMENT TERMINATED, SECRETARY GARY WHITAKER
2015-01-14SH0126/11/14 STATEMENT OF CAPITAL GBP 12214147
2015-01-14SH0125/11/14 STATEMENT OF CAPITAL GBP 12203407
2014-10-09SH0111/08/14 STATEMENT OF CAPITAL GBP 12202702
2014-10-01ANNOTATIONClarification
2014-10-01RP04SECOND FILING FOR FORM SH01
2014-07-09SH03RETURN OF PURCHASE OF OWN SHARES 10/03/14 TREASURY CAPITAL GBP 63250
2014-07-09SH0408/04/14 TREASURY CAPITAL GBP 0
2014-07-02SH0117/06/14 STATEMENT OF CAPITAL GBP 12193664
2014-06-11AR0116/05/14 NO MEMBER LIST
2014-06-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL JEAN DENIS PAULIN / 07/04/2014
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEVER / 07/04/2014
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD CORMACK / 07/04/2014
2014-05-20SH0111/04/14 STATEMENT OF CAPITAL GBP 12193664
2014-05-19RES13ALL OTHER COMPANY BUSINESS 13/05/2014
2014-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-10SH0125/03/14 STATEMENT OF CAPITAL GBP 1209159785
2014-04-10SH0110/03/14 STATEMENT OF CAPITAL GBP 1209159785
2014-04-10SH0110/03/14 STATEMENT OF CAPITAL GBP 1209159785
2014-04-10SH0110/03/14 STATEMENT OF CAPITAL GBP 1209159785
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX UNITED KINGDOM
2014-02-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600067740Y2014 ASIN: GB00B1VK7X76
2013-11-29SH0113/11/13 STATEMENT OF CAPITAL GBP 1209159785
2013-09-04SH0113/08/13 STATEMENT OF CAPITAL GBP 12071597.85
2013-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-11SH0117/05/13 STATEMENT OF CAPITAL GBP 12025545.95
2013-06-05AR0116/05/13 NO MEMBER LIST
2013-06-04AD02SAIL ADDRESS CHANGED FROM: C/O EQUINITI HOLM OAK BUSINESS PARK MARFLETS WAY GORING BY SEA WEST SUSSEX EN12 4QY ENGLAND
2013-02-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600057847Y2013 ASIN: GB00B1VK7X76
2013-02-08SH0130/10/12 STATEMENT OF CAPITAL GBP 12015545.95
2013-01-22RES13RE AGREEMENT AMENDMENT APPROVED 14/01/2013
2012-11-15AP01DIRECTOR APPOINTED MR IAN DONALD CORMACK
2012-10-30SH0115/10/12 STATEMENT OF CAPITAL GBP 11987245.95
2012-09-06AP01DIRECTOR APPOINTED MR SAURABH SRIVASTAVA
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS MILLARD
2012-07-05AP01DIRECTOR APPOINTED STEPHEN DAVID WILSON
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-20AR0116/05/12 NO MEMBER LIST
2012-05-21RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ODRISCOLL
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HENRY MILLARD / 10/05/2012
2012-05-03SH0125/04/12 STATEMENT OF CAPITAL GBP 11979745.95
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RICH
2012-01-05AP01DIRECTOR APPOINTED WILLIAM THOMAS
2011-12-07AP01DIRECTOR APPOINTED MR ERIC GEOFFREY UNWIN
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES MARET
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANUS BRENNINKMEIJER
2011-06-29AR0116/05/11 FULL LIST
2011-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-09AP01DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL JEAN DENIS PAULIN / 01/06/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEVER / 01/06/2011
2011-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 13 HANOVER SQUARE LONDON W1S 1HN
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS
2010-10-07AP01DIRECTOR APPOINTED KENNETH LEVER
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MERVYN SUTHERLAND RICH / 29/07/2010
2010-06-30AR0116/05/10 FULL LIST
2010-05-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-25AD02SAIL ADDRESS CREATED
2010-04-30RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-04AP01DIRECTOR APPOINTED MR MICHEL JEAN DENIS PAULIN
2010-01-12AP01DIRECTOR APPOINTED MICHEL JEAN DENIS PAULIN
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MERVYN SUTHERLAND RICH / 27/11/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER HOUGHTON / 01/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY NEVILLE WHITAKER / 01/10/2009
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR TOM TINSLEY
2009-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 27/05/2009
2009-06-09363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOUGHTON / 01/02/2007
2009-05-26123NC INC ALREADY ADJUSTED 21/05/09
2009-05-26RES04GBP NC 17500000/18300000 21/05/2009
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




Licences & Regulatory approval
We could not find any licences issued to XCHANGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-01-17
Appointmen2020-01-17
Notices to2020-01-17
Fines / Sanctions
No fines or sanctions have been issued against XCHANGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-11-09 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19 FEBRUARY 2007 AND 2007-08-17 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of XCHANGING LIMITED registering or being granted any patents
Domain Names

XCHANGING LIMITED owns 1 domain names.

xgms.co.uk  

Trademarks

Trademark applications by XCHANGING LIMITED

XCHANGING LIMITED is the Original registrant for the trademark X ™ (75658017) through the USPTO on the 1999-03-10
MANAGEMENT OF BUSINESS SYSTEMS ON BEHALF OF OTHER BUSINESSES COMPRISING MANAGEMENT OF DATABASES, ADMINISTRATIVE SYSTEMS, COMPUTER SYSTEMS AND ACCOUNTING SYSTEMS [ AND BUSINESS MARKETING CONSULTATION SERVICES, AND CONDUCTING MARKETING STUDIES ] AND ARRANGING AND CONDUCTING BUSINESS CONFERENCES AND SEMINARS
Income
Government Income
We have not found government income sources for XCHANGING 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 LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where XCHANGING 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyXCHANGING LIMITEDEvent Date2020-01-17
 
Initiating party Event TypeAppointmen
Defending partyXCHANGING LIMITEDEvent Date2020-01-17
Name of Company: XCHANGING LIMITED Company Number: 05819018 Nature of Business: Other information technology Previous Name of Company: Xchanging Plc; Tabbyview Plc Registered office: Royal Pavilion, W…
 
Initiating party Event TypeNotices to
Defending partyXCHANGING LIMITEDEvent Date2020-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XCHANGING 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 3HN