This company is commonly known as Xchanging Uk Limited. The company was founded 25 years ago and was given the registration number 03616858. The firm's registered office is in ALDERSHOT. You can find them at Royal Pavilion, Wellesley Road, Aldershot, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | XCHANGING UK LIMITED |
|---|---|---|
| Company Number | : | 03616858 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 21 January 2022 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 23 May 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Secretary | 21 January 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Secretary | 18 September 2002 | Active |
| Ten Dominion Street, London, EC2M 2EE | Corporate Secretary | 17 August 1998 | Active |
| 81, Victoria Road, London, W8 5RH | Director | 26 October 1998 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 01 July 2011 | Active |
| 18a Copsem Lane, Esher, KT10 9HB | Director | 18 September 2002 | Active |
| 4 Priory Lodge, Priory Park Blackheath, London, SE3 9UY | Director | 11 February 1999 | Active |
| Hereford House, 66 North Row, London, W1K 1DE | Director | 06 October 1999 | Active |
| 1 Lexham Garden Mews, London, W8 5JQ | Director | 17 December 2003 | Active |
| 772 North Street, Greenwich, Connecticut, Usa, | Director | 11 February 1999 | Active |
| 16 Khakum Drive, Greenwich, Usa 06831, | Director | 11 February 1999 | Active |
| 34 Leadenhall Street, London, EC3A 1AX | Director | 16 November 2009 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 09 June 2017 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 23 January 2017 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 07 April 2020 | Active |
| Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU | Director | 17 August 1998 | Active |
| General Atlantic, 3 Pickwick Plaza, Greenwich, United States, 06830 | Director | 25 July 2000 | Active |
| 13, Hanover Square, London, United Kingdom, W1S 1HN | Director | 17 December 2003 | Active |
| Am Sudpark 1, 50968 Koln, Koln, Germany, | Director | 25 February 2005 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 14 October 2010 | 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 July 2003 | Active |
| Kingscote, Binfield Road, Wokingham, RG40 5PP | Director | 01 September 2005 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 23 May 2016 | Active |
| 65 Chelsea Square, London, SW3 6LE | Director | 02 September 2006 | Active |
| 56 Duncan Terrace, London, N1 8AG | Director | 06 October 1999 | Active |
| 4934 Indian Lane Nw, Washington Dc, Usa, | Director | 25 July 2000 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 04 March 2020 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 16 June 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 11 December 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 09 June 2017 | Active |
| Xchanging Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-11 | Officers | Second filing of director appointment with name. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-03-31 | Officers | Change person director company with change date. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-16 | Officers | Termination director company with name termination date. | Download |
| 2020-04-16 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Resolution | Resolution. | Download |
| 2019-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-14 | Capital | Legacy. | Download |
| 2019-11-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-14 | Insolvency | Legacy. | Download |
| 2019-11-14 | Resolution | Resolution. | Download |
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