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 - LONDON

This company is listed in the following categories:
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)

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

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