XCHANGING TECHNOLOGY SERVICES LIMITED

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

This company is commonly known as Xchanging Technology Services Limited. The company was founded 33 years ago and was given the registration number 02673402. 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 74990 - Non-trading company.

Company Information

Name	:	XCHANGING TECHNOLOGY SERVICES LIMITED
Company Number	:	02673402
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	20 December 1991
End of financial year	:	31 March 2017
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hill House, 1 Little New Street, London, EC4A 3TR	Director	23 May 2016	Active
9 Cheldon Barton, Thorpe Bay, SS1 3TX	Secretary	28 February 2002	Active
2 Acris Street, London, SW18 2QP	Secretary	19 April 2004	Active
34 Leadenhall Street, London, EC3A 1AX	Secretary	31 December 2007	Active
31 Viewfield Road, Southfields, London, SW18 5JD	Secretary	29 March 1996	Active
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, HP27 0JT	Secretary	26 August 1999	Active
67 Chessfield Park, Little Chalfont, Amersham, HP6 6RU	Secretary	-	Active
Ten Dominion Street, London, EC2M 2EE	Corporate Secretary	22 June 2006	Active
34, Leadenhall Street, London, United Kingdom, EC3A 1AX	Director	30 June 2011	Active
34 Leadenhall Street, London, EC3A 1AX	Director	23 July 2004	Active
9 Cheldon Barton, Thorpe Bay, SS1 3TX	Director	16 July 2002	Active
9 Cardigan Avenue, Westcliff-On-Sea, SS0 0SF	Director	-	Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ	Director	04 February 2014	Active
34 Leadenhall Street, London, EC3A 1AX	Director	17 September 2012	Active
16 Av Emile Deschanel, Paris, France, FOREIGN	Director	28 February 2002	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
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
34 Leadenhall Street, London, EC3A 1AX	Director	17 September 2012	Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ	Director	23 May 2016	Active
Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, TN27 8DY	Director	03 April 2000	Active
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, HP27 0JT	Director	03 April 2000	Active
16 Castleview Close, London, N4 2DY	Director	03 April 2000	Active
Florins, Birchwood Road Cock Clarks, Chelmsford, CM3 6PR	Director	-	Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ	Director	16 June 2016	Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ	Director	09 June 2017	Active

People with Significant Control

Xchanging Resourcing Services Limited
Notified on	:	21 November 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

XCHANGING TECHNOLOGY SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement