XCHANGING TECHNOLOGY SERVICES LIMITED
Company is dissolved
General Information
NAME
XCHANGING TECHNOLOGY SERVICES LIMITED
COMPANY NUMBER
02673402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/12/1991
(33years old)
WEBSITE
XCHANGING.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
09/07/2001
09/08/2004
REBUS TECHNOLOGIES ASSOCIATES LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 16/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 06/05/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
Credit Risk Overview
Want to learn more about XCHANGING TECHNOLOGY SERVICES 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 TECHNOLOGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCHANGING TECHNOLOGY SERVICES 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 N/A |
Resigned | Secretary |
Current: 0 Past: 135 |
View Report |
|
20/12/1992 - 05/03/2001 (8 years and 2 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Jul 1957 |
Resigned | Secretary |
Current: 0 Past: 80 |
View Report |
|
Secretary: 26/08/1999 - 28/02/2002 (2 years and 6 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 5 Past: 165 |
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 |
|---|---|
| 17/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 16/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 06/05/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/11/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/09/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 13/07/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 24/05/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 20/04/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 17/04/2020 | Tina Anne Gough (922975630) has left the board |
| 11/03/2020 | Maruf Ahmad Majed (924508561) has left the board |
| 20/04/2018 | Change in Reg. Office |
| 18/04/2018 | Maruf Ahmad Majed (924508772) has left the board |
| 18/04/2018 | New Board Member Maruf Ahmad Majed (924508561) Appointed |
| 11/04/2018 | Nicholas Anthony Wilson (922975575) has left the board |
| 11/04/2018 | New Board Member Maruf Ahmad Majed (924508772) Appointed |
| 20/03/2018 | New Accounts filed |
| 10/11/2017 | 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 | New Board Member David William Hart Gray (922424139) Appointed |
| 14/02/2017 | Giovanni Loria (913476488) has left the board |
| 14/02/2017 | Craig Alaister Wilson (917323452) has left the board |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Board Member Giovanni Loria (913476488) Appointed |
| 05/07/2016 | Mark Jeremy Pickett (920859722) has left the board |
| 23/06/2016 | New Board Member Craig Alaister Wilson (917323452) Appointed |
| 01/06/2016 | Timothy Llewellyn Croom (918490647) has left the board |
| 01/06/2016 | New Board Member Mark Pickett (920859722) Appointed |
| 01/06/2016 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 09/04/2014 | Change in Reg. Office |
| 17/02/2014 | Cara Cunningham (917142721) has left the board |
| 17/02/2014 | New Board Member Timothy Llewellyn Croom (918490647) Appointed |
| 05/10/2013 | New Confirmation Statement filed |
| 28/06/2013 | Gail McGrath (917231133) has left the board |
| 28/06/2013 | New Accounts filed |
| 04/10/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
| 26/09/2012 | New Board Member Gail McGrath Appointed |
| 26/09/2012 | New Board Member Cara Cunningham Appointed |
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