GXS LIMITED
Active - Accounts Filed
General Information
NAME
GXS LIMITED
COMPANY NUMBER
01387566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/09/1978
(46 years and 2 months old)
WEBSITE
www.gxs.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
03/10/2002
01/06/2005
GLOBAL EXCHANGE SERVICES LIMITED
View all previous names
BERKSHIRE
RG6 1PT
Telephone: 01932776000
TPS: No
18-19 Station Road
Sunbury-on-thames
Middlesex
TW16 6SU
Telephone: 776000
420 Thames Valley Park Drive
Thames Valley Park
Reading
Berkshire
RG6 1PT
Credit Risk Overview
Want to learn more about GXS LIMITED?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GXS 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 GXS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GXS 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 |
|---|---|---|---|---|
|
02/03/2015 - Present (9 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
31/05/2018 - Present (6 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Michael Acedo (929776731) Appointed |
| 11/07/2022 | New Board Member Michael Acedo (929776761) Appointed |
| 08/07/2022 | Gordon Allan Davies (914956950) has left the board |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Mark Kenneth Wilkinson (929448284) Appointed |
| 03/03/2022 | Oliver Jon Gallienne (920707055) has left the board |
| 01/05/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 12/06/2018 | John Marshall Doolittle (915141614) has left the board |
| 12/06/2018 | New Board Member Madhu Ranganathan (924724191) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Oliver Jon Gallienne (920707055) Appointed |
| 13/04/2016 | Simon David Harrison (915864780) has left the board |
| 10/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | Christian Waida (919555479) has left the board |
| 07/01/2016 | New Board Member Christian Waida (910291569) Appointed |
| 07/01/2016 | Change in Reg. Office |
| 19/03/2015 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 16/03/2015 | Gordon Allan Davies (919556320) has left the board |
| 16/03/2015 | John Marshall Doolittle (919555125) has left the board |
| 16/03/2015 | New Board Member Gordon Allan Davies (914956950) Appointed |
| 16/03/2015 | New Board Member John Marshall Doolittle (915141614) Appointed |
| 09/03/2015 | New Board Member Simon David Harrison (915864780) Appointed |
| 09/03/2015 | Mark Andrew Pettifor (907690936) has left the board |
| 09/03/2015 | Denise April Oakley (912657175) has left the board |
| 09/03/2015 | New Board Member Gordon Allan Davies (919556320) Appointed |
| 09/03/2015 | New Board Member Christian Waida (919555479) Appointed |
| 06/03/2015 | New Board Member John Marshall Doolittle (919555125) Appointed |
| 10/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 28/05/2014 | Robert Alan Symmons (907712791) has left the board |
| 10/01/2014 | New Confirmation Statement filed |
| 23/10/2013 | Jonathan David Keating (913994057) has left the board |
| 11/10/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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