This company is commonly known as Xchanging Limited. The company was founded 18 years ago and was given the registration number 05819018. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | XCHANGING LIMITED |
|---|---|---|
| Company Number | : | 05819018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 16 May 2006 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 156, Great Charles Street, Queensway, Birmingham, B3 3HN | Director | 05 May 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Secretary | 26 January 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Secretary | 29 April 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Secretary | 27 June 2006 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 16 May 2006 | Active |
| 81, Victoria Road, London, W8 5RH | Director | 27 June 2006 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 07 June 2011 | Active |
| 4 Priory Lodge, Priory Park Blackheath, London, SE3 9UY | Director | 22 March 2007 | Active |
| The Willows, 2 Sandown Avenue, Esher, KT10 9NT | Director | 22 March 2007 | Active |
| 1 Lexham Garden Mews, London, W8 5JQ | Director | 22 March 2007 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 26 October 2012 | Active |
| Hill House, 1 Little New Street, London, EC4A 3TR | Director | 09 June 2017 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 23 January 2017 | Active |
| Boundary Way, Hemel Hempstead, HP2 7HU | Director | 27 June 2006 | Active |
| 13 Hanover Square, London, W1S 1HN | Director | 27 June 2006 | Active |
| Am Sudpark 1, 50968 Koln, Koln, Germany, | Director | 22 March 2007 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 05 October 2010 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 16 May 2006 | Active |
| One Pancras Square, Pancras Square, London, England, N1C 4AG | Director | 18 July 2016 | Active |
| Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG | Director | 31 March 2018 | Active |
| Rhodiusstrasse 11, Burgbrohl, Germany, GERMANY | Director | 22 March 2007 | Active |
| 34, Leadenhall Street, London, United Kingdom, EC3A 1AX | Director | 22 March 2007 | Active |
| Friars Crag, Linton Common, Linton, Wetherby, LS22 4JD | Director | 03 November 2008 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 01 January 2010 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 05 May 2016 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 16 May 2006 | Active |
| Cunard House 15, Regent Street, London, SW1Y 4LR | Director | 22 March 2007 | Active |
| 56 Duncan Terrace, London, N1 8AG | Director | 22 March 2007 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 04 September 2012 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 01 December 2011 | Active |
| 4934 Indian Lane Nw, Washington Dc, Usa, | Director | 27 June 2006 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 01 December 2011 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 05 October 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 09 June 2017 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 01 July 2012 | Active |
| Csc Computer Sciences International Operations Limited | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1P2 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-21 | Resolution | Resolution. | Download |
| 2020-01-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-06 | Capital | Legacy. | Download |
| 2019-12-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-06 | Insolvency | Legacy. | Download |
| 2019-12-06 | Resolution | Resolution. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-10 | Officers | Appoint person director company with name date. | Download |
| 2018-04-10 | Officers | Termination director company with name termination date. | Download |
| 2017-09-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-08-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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