XCHANGING COMPUTER SERVICES LIMITED

dissolved Company number 02424356

Private Limited by Shares · Incorporated on 19th Sep 1989 · Closed on 17th May 2016

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SIC codes: 62090, 74990
Registered office: London, EC4N 8AQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

XCHANGING COMPUTER SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 19th Sep 1989 and is currently showing its status as 'Dissolved'. The company's stated activities are Other information technology service activities, Non-trading company .

1 Director View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Croom	Director	4th Feb 2014	This company	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
XCHANGING ADVISORY SERVICES LIMITED	05070182	11th Mar 2004	dissolved
XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED	02247736	25th Apr 1988	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Sep 1989
Company type: Private Limited by Shares
SIC codes: 62090, 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

19th Sep 1989 Company incorporated
29th Mar 1996 Sidney Wilkinson resigned as Secretary
29th Mar 1996 Nicholas Loney appointed as Secretary
22nd Jul 1997 Michael Dunstan appointed as Director
15th Sep 1997 Richard Campbell-Carr appointed as Director
15th Sep 1997 Andrew Sharp appointed as Director
15th Sep 1997 David Croft appointed as Director
15th Sep 1997 Malcolm Sismey appointed as Director
15th Sep 1997 Janice Tobin appointed as Director
15th Sep 1997 Paul Saffer appointed as Director
15th Sep 1997 Peter Presland appointed as Director
20th Jul 1998 Paul Saffer resigned as Director
15th Jan 1999 Andrew Sharp resigned as Director
16th Feb 1999 Shaun Gray appointed as Director
21st Apr 1999 Owen Knight appointed as Director
29th Apr 1999 David Croft resigned as Director
26th Aug 1999 Timothy Score appointed as Secretary
26th Aug 1999 Nicholas Loney resigned as Secretary
5th Apr 2000 Timothy Score appointed as Director
5th Apr 2000 Richard Campbell-Carr resigned as Director
31st Jan 2001 Michael Dunstan resigned as Director
5th Feb 2001 Shaun Gray resigned as Director
6th Aug 2001 Michael Hobbs appointed as Director
17th Aug 2001 Peter Presland resigned as Director
18th Dec 2001 Robert Gogel appointed as Director
19th Dec 2001 Owen Knight resigned as Director
19th Dec 2001 Janice Tobin resigned as Director
28th Feb 2002 Kenneth Campbell appointed as Secretary
28th Feb 2002 Timothy Score resigned as Director
28th Feb 2002 Timothy Score resigned as Secretary
28th Feb 2002 Roger Summers resigned as Director
19th Mar 2003 Malcolm Sismey resigned as Director
19th Apr 2004 Kenneth Campbell resigned as Director
19th Apr 2004 Kenneth Campbell resigned as Secretary
19th Apr 2004 Christopher Fussell appointed as Secretary
23rd Jul 2004 David Bauernfeind appointed as Director
6th May 2005 Robert Gogel resigned as Director
22nd Jun 2006 HEXAGON REGISTRARS LIMITED appointed as Corporate secretary
22nd Jun 2006 Christopher Fussell resigned as Secretary
31st Dec 2007 Anthony Gallagher appointed as Secretary
31st Dec 2007 HEXAGON REGISTRARS LIMITED resigned as Corporate secretary
6th Jun 2008 John Priggen appointed as Director
6th Jun 2008 David Bauernfeind resigned as Director
22nd Jan 2010 Anthony Gallagher resigned as Secretary
5th Feb 2010 Michael Hobbs resigned as Director
23rd Jan 2012 John Priggen resigned as Director
23rd Jan 2012 Andrew Bligh appointed as Director
8th Oct 2012 Andrew Bligh resigned as Director
8th Oct 2012 Stephen Dews appointed as Director
4th Feb 2014 Timothy Croom appointed as Director
26th Jan 2015 Stephen Dews resigned as Director

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