XCHANGING EMEA LIMITED
In Liquidation
General Information
NAME
XCHANGING EMEA LIMITED
COMPANY NUMBER
07487456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/01/2011
(13 years and 11 months old)
WEBSITE
www.xchanging.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
10/01/2011
16/06/2015
SBB BUSINESS SERVICES LIMITED
LONDON
SE1 9SG
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Redcroft Kings Lane
Chipperfield
King's Langley
Hertfordshire
WD4 9EN
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 |
| XCHANGING EMEA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 12/04/2023 | Christopher Neal Halbard (915274857) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 XCHANGING EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCHANGING EMEA 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 |
|---|---|---|---|---|
|
23/05/2016 - Present (8 years and 6 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 41 Past: 93 |
View Report |
|
10/01/2011 - 30/09/2014 (3 years and 8 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
14/11/2012 - 30/09/2014 (1 years and 10 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
16/12/2013 - 21/01/2015 (1 years and 1 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
30/09/2014 - Present (10 years and 2 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 56 |
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 |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 12/04/2023 | Christopher Neal Halbard (915274857) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 22/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/04/2020 | Tina Anne Gough (922975630) has left the board |
| 17/04/2020 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 08/02/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | Change in Reg. Office |
| 01/05/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Tina Anne Gough (922975630) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 13/03/2017 | Giovanni Loria (913476488) has left the board |
| 15/02/2017 | Craig Alaister Wilson (917323452) has left the board |
| 23/01/2017 | 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 |
| 08/06/2016 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 08/06/2016 | New Board Member Mark Pickett (920859722) Appointed |
| 08/06/2016 | Michael Andrew Gibbons (920783986) has left the board |
| 08/06/2016 | Marjorie Jill Ivanich (920786017) has left the board |
| 09/05/2016 | Timothy Llewellyn Croom (918490647) has left the board |
| 09/05/2016 | New Board Member Marjorie Jill Ivanich (920786017) Appointed |
| 09/05/2016 | New Board Member Michael Andrew Gibbons (920783986) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 24/09/2015 | Patricia Ann Dreghorn (919462593) has left the board |
| 11/07/2015 | New Accounts filed |
| 28/04/2015 | Nicholas Ford (914109673) has left the board |
| 04/02/2015 | New Board Member Nicholas Ford (914109673) Appointed |
| 04/02/2015 | New Board Member Patricia Ann Dreghorn (919462593) Appointed |
| 04/02/2015 | Michael James Batty (917202253) has left the board |
| 20/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 13/10/2014 | Alan Terry Buxton (915678582) has left the board |
| 13/10/2014 | Chirag Shah (906768332) has left the board |
| 13/10/2014 | New Board Member Timothy Llewellyn Croom (918490647) Appointed |
| 11/04/2014 | Change in Reg. Office |
| 12/02/2014 | New Annual Return filed |
| 18/12/2013 | New Board Member Michael James Batty (917202253) Appointed |
| 12/12/2013 | Change in Reg. Office |
| 13/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
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