XCHANGE LIMITED
Company is dissolved
General Information
NAME
XCHANGE LIMITED
COMPANY NUMBER
03616867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/08/1998
(26 years and 3 months old)
WEBSITE
www.xchangeuk.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
17/08/1998
16/10/1998
HEXAGON 217 LIMITED
WEST MIDLANDS
B3 3HN
Telephone: 03452590255
TPS: No
156 Great Charles Street
Queensway
Birmingham
West Midlands B3 3HN
B3 3HN
The Walbrook Building
25 Walbrook
London
EC4N 8AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XCHANGING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/11/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/09/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
Credit Risk Overview
Want to learn more about XCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XCHANGE LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about XCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 127 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 313 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Apr 1966 |
Resigned | Secretary |
Current: 0 Past: 51 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 4 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DXC TECHNOLOGY COMPANY | N/A | N/A |
| CSC COMPUTER SCIENCES HOLDINGS SARL | N/A | N/A |
| CSC COVANSYS CORPORATION | N/A | N/A |
| CSC LIFE SCIENCES LIMITED | Company is dissolved | View Report |
| CSC ENTERPRISES | N/A | N/A |
| CELERITIFINTECH SERVICES LIMITED | In Liquidation | View Report |
| CELERITIFINTECH SERVICES UK LIMITED | Company is dissolved | View Report |
| CSC TECHNOLOGIES INDIA PRIVATE LTD | N/A | N/A |
| DCX TECHNOLOGY INDIA PRIVATE LIMITED | N/A | N/A |
| APPLABS TECHNOLOGIES (UK) PVT LIMITED | Company is dissolved | View Report |
| APPLABS LIMITED | Company is dissolved | View Report |
| DXC FIELD DELIVERY HOLDING BV | N/A | N/A |
| ES FIELD DELIVERY IRELAND LIMITED | N/A | N/A |
| ES FIELD DELIVERY UK LTD | Active - Accounts Filed | View Report |
| DXC LUX 6 S.A.R.L | N/A | N/A |
| DXC UK INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DXC UK INTERNATIONAL SERVICES LIMITED | Company is dissolved | View Report |
| DXC UK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DXC UK INTERNATIONAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| CSC COMPUTER SCIENCES IRELAND LIMITED | N/A | N/A |
| DXC UK EMEA FINANCE LIMITED | Active - Accounts Filed | View Report |
| DXC UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CSC COMPUTER SCIENCES LIMITED | Active - Accounts Filed | View Report |
| DXC PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| DXC UK (MIDDLE EAST) LIMITED | In Liquidation | View Report |
| FIXNETIX LIMITED | Active - Accounts Filed | View Report |
| I SOFT LIMITED | Company is dissolved | View Report |
| EBECS LIMITED | Active - Accounts Filed | View Report |
| EBECS BUSINESS SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| FRUITION PARTNERS UK HOLDCO LIMITED | Company is dissolved | View Report |
| FRUITION PARTNERS UK LIMITED | In Liquidation | View Report |
| TESM LIMITED | In Liquidation | View Report |
| ISOFT GROUP (UK) LIMITED | Company is dissolved | View Report |
| HAS SOLUTIONS PTY LTD | N/A | N/A |
| ISOFT INTEGRATION SYSTEMS INC | N/A | N/A |
| VIRTUAL CLARITY LIMITED | In Liquidation | View Report |
| VICOS LTD | Company is dissolved | View Report |
| XCHANGING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPIKES CAVELL ANALYTIC LIMITED | Company is dissolved | View Report |
| TOTAL OBJECTS LIMITED | Company is dissolved | View Report |
| XCHANGE LIMITED | Company is dissolved | View Report |
| XCHANGING EMEA LIMITED | In Liquidation | View Report |
| XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED | Company is dissolved | View Report |
| XCHANGING LIMITED | Company is dissolved | View Report |
| XCHANGING B.V. | Active - Accounts Filed | View Report |
| XCHANGING INC | N/A | N/A |
| XCHANGING SOLUTIONS LTD | N/A | N/A |
| XCHANGING SOLUTIONS (EUROPE) LIMITED | Company is dissolved | View Report |
| XCHANGING PROCUREMENT SERVICES LIMITED | Company is dissolved | View Report |
| XS (INT) LIMITED | Company is dissolved | View Report |
| ES HAGUE BV | N/A | N/A |
| GLOBAL ENTSERV SOLUTIONS IRELAND LIMITED | N/A | N/A |
| FRUITION PARTNERS INC | N/A | N/A |
| IMAGE SOLUTIONS INC | N/A | N/A |
| ISOFT GROUP LTD | N/A | N/A |
| LFR TECHNOLOGY SA | N/A | N/A |
| LFR TECHNOLOGY UK LTD. | Company is dissolved | View Report |
| MYND INTERNATIONAL | N/A | N/A |
| PAXUS NV | N/A | N/A |
| SERVICEMESH INC | N/A | N/A |
| XCHANGING BV | N/A | N/A |
| CAMPION LTD | N/A | N/A |
| XCHANGING UK LIMITED | Active - Accounts Filed | View Report |
| XCHANGING SOFTWARE EUROPE LIMITED | Company is dissolved | View Report |
| XCHANGING US FUNDING LIMITED | Company is dissolved | View Report |
| XPANSE LIMITED | Active - Accounts Filed | View Report |
| INS-SURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XCHANGING (REBUS) PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
| XCHANGING BROKING SERVICES LIMITED | Company is dissolved | View Report |
| XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DATA INTEGRATION LIMITED | Company is dissolved | View Report |
| XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DATA INTEGRATION LIMITED | Company is dissolved | View Report |
| XCHANGING INTERNATIONAL LIMITED | Company is dissolved | View Report |
| XPANSE NO. 2 LIMITED | Active - Accounts Filed | View Report |
| XCHANGING CLAIMS SERVICES LIMITED | Active - Accounts Filed | View Report |
| LCO MARINE LIMITED | Active - Accounts Filed | View Report |
| LCO NON-MARINE AND AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/11/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/09/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 13/07/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 24/05/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 20/04/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 20/01/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 19/01/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 24/11/2022 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 07/11/2022 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 19/09/2022 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 06/04/2022 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 17/04/2020 | Tina Anne Gough (922975630) has left the board |
| 11/03/2020 | Maruf Ahmad Majed (924508561) has left the board |
| 31/10/2019 | Change in Reg. Office |
| 08/08/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 28/09/2018 | Change in Reg. Office |
| 13/08/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 12/04/2018 | Nicholas Anthony Wilson (922975575) has left the board |
| 11/04/2018 | New Board Member Maruf Ahmad Majed (924508561) Appointed |
| 09/08/2017 | New Annual Return filed |
| 14/06/2017 | New Board Member Tina Anne Gough (922975630) Appointed |
| 14/06/2017 | New Board Member Nicholas Anthony Wilson (922975575) Appointed |
| 16/05/2017 | David William Hart Gray (922424139) has left the board |
| 14/02/2017 | New Board Member David William Hart Gray (922424139) Appointed |
| 13/02/2017 | Craig Alaister Wilson (917323452) has left the board |
| 13/02/2017 | Giovanni Loria (913476488) has left the board |
| 15/08/2016 | New Annual Return filed |
| 02/08/2016 | New Board Member Giovanni Loria (913476488) Appointed |
| 05/07/2016 | Mark Jeremy Pickett (920859722) has left the board |
| 23/06/2016 | New Board Member Craig Alaister Wilson (917323452) Appointed |
| 21/06/2016 | New Accounts filed |
| 03/06/2016 | John Keith James Niblett (919554364) has left the board |
| 03/06/2016 | James Anthony Sadler (916761072) has left the board |
| 03/06/2016 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 03/06/2016 | New Board Member Mark Pickett (920859722) Appointed |
| 03/06/2016 | James Edward Gregory (917043354) has left the board |
| 03/06/2016 | Adrian Michael Guttridge (908050651) has left the board |
| 03/06/2016 | Nicholas Jason Lamb (908714514) has left the board |
| 13/08/2015 | Nicholas Jason Lamb (919983755) has left the board |
| 13/08/2015 | New Board Member Nicholas Jason Lamb (908714514) Appointed |
| 07/08/2015 | New Annual Return filed |
| 04/08/2015 | New Board Member John Keith James Niblett (919554364) Appointed |
| 04/08/2015 | New Board Member Nicholas Jason Lamb (919983755) Appointed |
| 01/06/2015 | Anthony Maxwell Pell (910768570) has left the board |
| 15/05/2015 | New Accounts filed |
| 06/03/2015 | Paul Joseph Bermingham (918044783) has left the board |
| 06/03/2015 | Beverly Jayne Stone (918843092) has left the board |
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