XCHANGE INFORMATION SYSTEMS LTD.
Company is dissolved
General Information
NAME
XCHANGE INFORMATION SYSTEMS LTD.
COMPANY NUMBER
03754225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/04/1999
(25 years and 7 months old)
WEBSITE
TSG.COM
CONFIRMATION STATEMENT MADE UP TO
02/04/2021
ACCOUNTS MADE UP TO
31/10/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/04/1999
28/05/1999
WHAT PROPERTY LTD.
GATESHEAD
NE11 0JZ
Enterprise Trading Estate
Guinness Road
Trafford Park
Manchester
M17 1SG
Tsg Kingsway North
Team Valley Trading Estate
Gateshead
NE11 0JZ
NE11 0JZ
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 |
|---|---|---|
| TECHNOLOGY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| XCHANGE INFORMATION SYSTEMS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2022 | New Board Member Joanne Deane (919286322) Appointed |
| 14/07/2022 | New Board Member Joanne Deane (919286322) Appointed |
| 07/07/2022 | New Board Member Joanne Deane (919286322) Appointed |
Credit Risk Overview
Want to learn more about XCHANGE INFORMATION SYSTEMS LTD.?
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 XCHANGE INFORMATION SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCHANGE INFORMATION SYSTEMS LTD.?
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 Jul 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Born in Dec 1959 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in Apr 1959 |
Resigned | Secretary |
Current: 0 Past: 49 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 2 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2022 | New Board Member Joanne Deane (919286322) Appointed |
| 14/07/2022 | New Board Member Joanne Deane (919286322) Appointed |
| 07/07/2022 | New Board Member Joanne Deane (919286322) Appointed |
| 09/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 20/07/2018 | Change in Reg. Office |
| 19/06/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 24/12/2014 | Duncan Phillip Davies (910811815) has left the board |
| 24/12/2014 | New Board Member Joanne Walker (919286322) Appointed |
| 30/05/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 08/05/2014 | Andrew Kirk Walker (903997700) has left the board |
| 23/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
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