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Nom

Xchanging Limited

Adresse
C/O Teneo Restructuring Limited
156 Great Charles Street
Birmingham
B3 3HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05819018 Show on Companies House
Statut de SociétéDissolved
Fondé16 mai 2006
AccountsFULL
last accounts made up to 31 mars 2018
Activité (Code NAF)62090 - Autres activités informatiques
Noms Précédents
  • Tabbyview PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Csc Computer Sciences International Operations Limited Status: Active Notified: 15/07/2016 Companies House Number: 07073279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Woodfine, Michael Charles Queensway, Birmingham, West Midlands Status: Active Notified: 05/05/2016 Date of Birth: 12/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, David William Hart Aldershot, United Kingdom Status: Ceased Notified: 23/01/2017 Ceased: 07/04/2017 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Xchanging Holdings Limited Status: Ceased Notified: 21/11/2016 Ceased: 16/01/2020 Companies House Number: 05983022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Xchanging Procurement Services Limited Status: Ceased Notified: 03/05/2018 Ceased: 09/12/2019 Companies House Number: 04220043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors