XCHANGING EMEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
XCHANGING EMEA LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
XCHANGING EMEA LIMITED was incorporated 13 years ago on 10/01/2011 and has the registered number: 07487456. The accounts status is FULL and accounts are next due on 30/06/2023.
XCHANGING EMEA LIMITED was incorporated 13 years ago on 10/01/2011 and has the registered number: 07487456. The accounts status is FULL and accounts are next due on 30/06/2023.
XCHANGING EMEA LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2021 | 30/06/2023 |
Registered Office
KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
SBB BUSINESS SERVICES LIMITED (until 16/06/2015)
SBB BUSINESS SERVICES LIMITED (until 16/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL CHARLES WOODFINE | Dec 1971 | British | Director | 2016-05-23 | CURRENT |
MR CRAIG ALAISTER WILSON | Feb 1961 | British | Director | 2016-06-16 UNTIL 2017-01-23 | RESIGNED |
MR CHIRAG RASHMI SHAH | May 1970 | British | Director | 2012-11-14 UNTIL 2014-09-30 | RESIGNED |
MR MARK JEREMY PICKETT | Feb 1961 | British | Director | 2016-05-23 UNTIL 2016-06-24 | RESIGNED |
MR GIOVANNI LORIA | Aug 1968 | British | Director | 2016-07-18 UNTIL 2017-03-06 | RESIGNED |
MARJORIE JILL IVANICH | Apr 1968 | American | Director | 2016-04-18 UNTIL 2016-05-23 | RESIGNED |
MR CHRISTOPHER NEAL HALBARD | Nov 1966 | British | Director | 2020-04-07 UNTIL 2023-04-01 | RESIGNED |
MS TINA ANNE GOUGH | May 1962 | British | Director | 2018-03-26 UNTIL 2020-04-07 | RESIGNED |
MICHAEL ANDREW GIBBONS | Jul 1964 | New Zealander | Director | 2016-04-18 UNTIL 2016-05-23 | RESIGNED |
MR NICHOLAS FORD | Mar 1960 | British | Director | 2015-01-21 UNTIL 2015-04-10 | RESIGNED |
PATRICIA ANN DREGHORN | Aug 1970 | British | Director | 2015-01-21 UNTIL 2015-09-18 | RESIGNED |
TIMOTHY LLEWELLYN CROOM | Jul 1976 | British | Director | 2014-09-30 UNTIL 2016-04-18 | RESIGNED |
MR ALAN TERRY BUXTON | Aug 1972 | British | Director | 2011-01-10 UNTIL 2014-09-30 | RESIGNED |
MR MICHAEL JAMES BATTY | Oct 1972 | British | Director | 2013-12-16 UNTIL 2015-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xchanging Holdings Limited | 2016-11-21 - 2022-11-16 | Aldershot Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Dxc Technology Company | 2016-11-21 | Ashburn Va 20147 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |