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X-CHANGE TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as X-change Technology Limited. The company was founded 24 years ago and was given the registration number 03890172. The firm's registered office is in LONDON. You can find them at 63 Walpole House, 126 Westminster Bridge Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:X-CHANGE TECHNOLOGY LIMITED
Company Number:03890172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:63 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mint House, 77 Mansell Street, London, E1 8AF

Secretary04 April 2000Active
63 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN

Director13 June 2000Active
2nd Floor, 154 Bishopsgate, London, EC2M 4LN

Nominee Secretary07 December 1999Active
Flat 7, 47 Clapham Common Northside, London, SW4 0AA

Nominee Director07 December 1999Active

People with Significant Control

Mr Steven Murray Fellows
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:New Zealander
Country of residence:England
Address:63 Walpole House, 126 Westminster Bridge Road, London, England, SE1 7UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2014-01-04Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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2012-12-28Annual return

Annual return company with made up date full list shareholders.

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2012-01-21Accounts

Accounts with accounts type total exemption small.

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