XCHANGING SOFTWARE EUROPE LIMITED
Company is dissolved
General Information
NAME
XCHANGING SOFTWARE EUROPE LIMITED
COMPANY NUMBER
00932001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/05/1968
(56 years and 6 months old)
WEBSITE
www.xchanging.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
15/05/2012
01/10/2014
AGENCYPORT SOFTWARE EUROPE LIMITED
View all previous names
WEST MIDLANDS
B3 3HN
3rd Floor
1 Pancras Square One Pancras Road
London
N1C 4AG
Telephone: 38824422
c/o Teneo Financial Advisory Lim
156 Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
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 UK LIMITED | Active - Accounts Filed | View Report |
| XCHANGING SOFTWARE EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 04/06/2024 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 23/05/2024 | New Board Member Christopher Neal Halbard (915274857) Appointed |
Credit Risk Overview
Want to learn more about XCHANGING SOFTWARE EUROPE LIMITED?
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 SOFTWARE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCHANGING SOFTWARE EUROPE 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 |
|---|---|---|---|---|
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Apr 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1920 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 09/09/2024 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 04/06/2024 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 23/05/2024 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 06/05/2024 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 06/05/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 12/04/2024 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 09/11/2023 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 09/11/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/09/2023 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 09/09/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 13/07/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 31/05/2023 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 24/05/2023 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 24/05/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 21/04/2023 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 20/04/2023 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 20/04/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 12/04/2023 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 20/01/2023 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 20/01/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 19/01/2023 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 19/01/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 24/11/2022 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 24/11/2022 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 07/11/2022 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 05/10/2022 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 28/09/2022 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 23/08/2022 | Steven James Turpie (926793406) has left the board |
| 24/03/2021 | Change in Reg. Office |
| 14/11/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 20/04/2020 | Tina Anne Gough (922975630) has left the board |
| 20/04/2020 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 13/03/2020 | Maruf Ahmad Majed (924508561) has left the board |
| 12/03/2020 | New Board Member Steven James Turpie (926793406) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | Change in Reg. Office |
| 25/04/2018 | New Accounts filed |
| 18/04/2018 | Maruf Ahmad Majed (924508777) has left the board |
| 18/04/2018 | New Board Member Maruf Ahmad Majed (924508561) Appointed |
| 12/04/2018 | Nicholas Anthony Wilson (922975575) has left the board |
| 11/04/2018 | New Board Member Maruf Ahmad Majed (924508777) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Board Member Tina Anne Gough (922975630) Appointed |
| 14/06/2017 | New Board Member Nicholas Anthony Wilson (922975575) Appointed |
| 16/05/2017 | David William Hart Gray (922424139) has left the board |
| 14/02/2017 | Craig Alaister Wilson (917323452) has left the board |
| 14/02/2017 | Giovanni Loria (913476488) has left the board |
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